AMIA SEAFOODS LTD

Key Data

Status

Active

Company No.

09485003

Incorporation date

12/03/2015

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2015)

03/03/2026

Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on 2026-03-03

View PDF (1 pages)

03/03/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

10/06/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

10/03/2025

Registered office address changed from PO Box 4385 09485003 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-03-10

View PDF (3 pages)

22/01/2025

Address of person with significant control Guofu Yu changed to 09485003 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-22

View PDF (1 pages)

22/01/2025

Address of officer Guofu Yu changed to 09485003 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-22

View PDF (1 pages)

22/01/2025

Address of officer Yunma Tianlong International Consulting Co., Limited changed to 09485003 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-22

View PDF (1 pages)

22/01/2025

Address of officer Busy Secretary Service Limited changed to 09485003 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-22

View PDF (1 pages)

22/01/2025

Address of officer Yingzhu Zhao changed to 09485003 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-22

View PDF (1 pages)

22/01/2025

Registered office address changed to PO Box 4385, 09485003 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-22

View PDF (1 pages)

23/07/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

08/03/2024

Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-03-08

View PDF (1 pages)

08/03/2024

Appointment of Yingzhu Zhao as a secretary on 2024-03-08

View PDF (2 pages)

08/03/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

11/07/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

21/02/2023

Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-02-22

View PDF (1 pages)

21/02/2023

Appointment of Busy Secretary Service Limited as a secretary on 2023-02-22

View PDF (2 pages)

21/02/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

21/09/2022

Notification of Yingzhu Zhao as a person with significant control on 2022-09-21

View PDF (2 pages)

21/09/2022

Cessation of Guofu Yu as a person with significant control on 2022-09-21

View PDF (1 pages)

21/09/2022

Appointment of Yingzhu Zhao as a director on 2022-09-21

View PDF (2 pages)

21/09/2022

Termination of appointment of Guofu Yu as a director on 2022-09-21

View PDF (1 pages)

21/06/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

09/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

09/03/2022

Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2022-03-09

View PDF (1 pages)

09/03/2022

Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2022-03-09

View PDF (1 pages)

22/07/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

09/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

07/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

13/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

11/05/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

08/03/2019

Director's details changed for Guofu Yu on 2019-03-08

View PDF (2 pages)

08/03/2019

Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2019-03-08

View PDF (1 pages)

08/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

08/03/2019

Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 2019-03-08

View PDF (1 pages)

27/08/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

14/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

12/06/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

03/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

29/03/2016

Accounts for a dormant company made up to 2016-03-29

View PDF (2 pages)

16/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (4 pages)

15/03/2016

Termination of appointment of Uk Secretarial Services Limited as a secretary on 2016-03-11

View PDF (1 pages)

15/03/2016

Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 2016-03-15

View PDF (1 pages)

15/03/2016

Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2016-03-11

View PDF (2 pages)

12/03/2015

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMIA SEAFOODS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
80.00K
-
0.00
-
-

2023
-
80.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED	Corporate Secretary	11/03/2016 - 22/02/2023	6664
Guofu Yu	Director	12/03/2015 - 21/09/2022	-
Yingzhu Zhao	Director	21/09/2022 - Present	-
BUSY SECRETARY SERVICE LIMITED	Corporate Secretary	22/02/2023 - 08/03/2024	2331
Zhao, Yingzhu	Secretary	08/03/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMIA SEAFOODS LTD

AMIA SEAFOODS LTD is an(a) Active company incorporated on 12/03/2015 with the registered office located at 37 Croydon Road, Beckenham BR3 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMIA SEAFOODS LTD?

AMIA SEAFOODS LTD is currently Active. It was registered on 12/03/2015 .

Where is AMIA SEAFOODS LTD located?

AMIA SEAFOODS LTD is registered at 37 Croydon Road, Beckenham BR3 4AB.

What does AMIA SEAFOODS LTD do?

AMIA SEAFOODS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMIA SEAFOODS LTD?

The latest filing was on 03/03/2026: Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on 2026-03-03.