AMIAN PROPERTY & INVESTMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

00724148

Incorporation date

16/05/1962

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1986)

13/03/2026

Confirmation statement made on 2026-03-08 with updates

View PDF (4 pages)

26/01/2026

Appointment of Mr Ian Edward as a director on 2025-10-24

View PDF (2 pages)

14/01/2026

Termination of appointment of Arnold Edward as a director on 2025-10-24

View PDF (1 pages)

13/01/2026

Termination of appointment of Ian Edward as a director on 2025-10-24

View PDF (1 pages)

11/12/2025

Total exemption full accounts made up to 2025-04-05

View PDF (8 pages)

08/04/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

01/04/2025

Total exemption full accounts made up to 2024-04-05

View PDF (7 pages)

26/03/2024

Total exemption full accounts made up to 2023-04-05

View PDF (8 pages)

20/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

19/03/2024

Cessation of Greta Virginia Edward as a person with significant control on 2021-10-08

View PDF (1 pages)

19/03/2024

Change of details for Mr Arnold Edward as a person with significant control on 2021-10-08

View PDF (2 pages)

19/05/2023

Total exemption full accounts made up to 2022-04-05

View PDF (7 pages)

17/04/2023

Second filing of Confirmation Statement dated 2022-05-11

View PDF (3 pages)

03/04/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

21/09/2022

Appointment of Mr Ian Edward as a director on 2022-09-16

View PDF (2 pages)

21/09/2022

Appointment of Ms Amanda Marsden as a director on 2022-09-16

View PDF (2 pages)

21/09/2022

Termination of appointment of Greta Virginia Edward as a secretary on 2021-10-08

View PDF (1 pages)

11/05/2022

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

View PDF (4 pages)

11/05/2022

Termination of appointment of Greta Virginia Edward as a director on 2021-10-08

View PDF (1 pages)

09/05/2022

Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 2022-05-09

View PDF (1 pages)

28/03/2022

Total exemption full accounts made up to 2021-04-05

View PDF (5 pages)

30/03/2021

Total exemption full accounts made up to 2020-04-05

View PDF (7 pages)

29/03/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

08/03/2021

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

View PDF (3 pages)

19/03/2020

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

View PDF (3 pages)

07/01/2020

Total exemption full accounts made up to 2019-04-05

View PDF (5 pages)

08/03/2019

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

View PDF (3 pages)

05/12/2018

Total exemption full accounts made up to 2018-04-05

View PDF (5 pages)

09/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-04-05

View PDF (5 pages)

17/11/2017

Registered office address changed from 5th Floor 7-10 Chandos Street London W1M 9DE to 4th Floor 7-10 Chandos Street London W1G 9DQ on 2017-11-17

View PDF (1 pages)

08/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (6 pages)

11/11/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (3 pages)

23/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (5 pages)

02/01/2016

Total exemption small company accounts made up to 2015-04-05

View PDF (3 pages)

20/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (5 pages)

17/12/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (3 pages)

12/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (5 pages)

29/08/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (4 pages)

13/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (5 pages)

16/11/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (4 pages)

14/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (5 pages)

13/10/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

11/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (5 pages)

28/07/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

12/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

12/03/2010

Director's details changed for Greta Virginia Edward on 2010-03-12

View PDF (2 pages)

20/11/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (4 pages)

13/03/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

24/10/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (4 pages)

12/03/2008

Return made up to 08/03/08; full list of members

View PDF (4 pages)

28/10/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (4 pages)

27/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/04/2007

Return made up to 08/03/07; full list of members

View PDF (2 pages)

04/10/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (4 pages)

21/03/2006

Return made up to 08/03/06; full list of members

View PDF (2 pages)

15/12/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (4 pages)

11/03/2005

Return made up to 08/03/05; full list of members

View PDF (2 pages)

01/12/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (4 pages)

13/03/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

18/11/2003

Total exemption small company accounts made up to 2003-04-05

View PDF (4 pages)

11/03/2003

Return made up to 08/03/03; full list of members

View PDF (7 pages)

30/01/2003

Total exemption small company accounts made up to 2002-04-05

View PDF (4 pages)

15/03/2002

Return made up to 08/03/02; full list of members

View PDF (6 pages)

01/11/2001

Total exemption small company accounts made up to 2001-04-05

View PDF (4 pages)

13/03/2001

Return made up to 08/03/01; full list of members

View PDF (6 pages)

24/10/2000

Accounts for a small company made up to 2000-04-05

View PDF (4 pages)

14/03/2000

Return made up to 08/03/00; full list of members

View PDF (6 pages)

10/01/2000

Accounts for a small company made up to 1999-04-05

View PDF (4 pages)

07/04/1999

Return made up to 08/03/99; full list of members

View PDF (7 pages)

15/12/1998

Accounts for a small company made up to 1998-04-05

View PDF (4 pages)

28/04/1998

Return made up to 08/03/98; no change of members

View PDF (5 pages)

23/12/1997

Full accounts made up to 1997-04-05

View PDF (10 pages)

06/04/1997

Return made up to 08/03/97; no change of members

View PDF (5 pages)

12/02/1997

Registered office changed on 12/02/97 from: 27 john street london WC1N 2BL

View PDF (1 pages)

15/12/1996

Accounts for a small company made up to 1996-04-05

View PDF (5 pages)

25/03/1996

Return made up to 08/03/96; full list of members

View PDF (7 pages)

23/01/1996

Full accounts made up to 1995-04-05

View PDF (11 pages)

10/03/1995

Return made up to 08/03/95; no change of members

View PDF (0 pages)

01/12/1994

Full accounts made up to 1994-04-05

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15/03/1994

Return made up to 08/03/94; no change of members

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13/02/1994

Full accounts made up to 1993-04-05

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10/03/1993

Return made up to 08/03/93; full list of members

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05/01/1993

Full accounts made up to 1992-04-05

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10/03/1992

Return made up to 08/03/92; no change of members

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24/01/1992

Full accounts made up to 1991-04-05

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01/07/1991

Return made up to 06/05/91; no change of members

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14/06/1991

Full accounts made up to 1990-04-05

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14/03/1990

Return made up to 31/12/89; full list of members

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14/03/1990

Full accounts made up to 1989-04-05

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14/03/1990

Return made up to 08/03/90; full list of members

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16/03/1989

Return made up to 09/11/88; full list of members

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23/11/1988

Full accounts made up to 1988-04-05

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23/05/1988

Return made up to 31/12/87; full list of members

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19/04/1988

Full accounts made up to 1987-04-05

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19/12/1986

Full accounts made up to 1986-04-05

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19/12/1986

Return made up to 22/12/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£93,449.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

08/03/2026

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2022
2
878.30K
-
0.00
93.45K
-

2022
2
878.30K
-
0.00
93.45K
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

878.30K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

93.45K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marsden, Amanda	Director	16/09/2022 - Present	1
Edward, Ian	Director	16/09/2022 - 24/10/2025	21
Edward, Ian	Director	24/10/2025 - Present	21

Persons with Significant Control

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

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Raising of poultry

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Description

About AMIAN PROPERTY & INVESTMENT COMPANY LIMITED

AMIAN PROPERTY & INVESTMENT COMPANY LIMITED is an(a) Active company incorporated on 16/05/1962 with the registered office located at 14th Floor 33 Cavendish Square, London W1G 0PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMIAN PROPERTY & INVESTMENT COMPANY LIMITED?

AMIAN PROPERTY & INVESTMENT COMPANY LIMITED is currently Active. It was registered on 16/05/1962 .

Where is AMIAN PROPERTY & INVESTMENT COMPANY LIMITED located?

AMIAN PROPERTY & INVESTMENT COMPANY LIMITED is registered at 14th Floor 33 Cavendish Square, London W1G 0PW.

What does AMIAN PROPERTY & INVESTMENT COMPANY LIMITED do?

AMIAN PROPERTY & INVESTMENT COMPANY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does AMIAN PROPERTY & INVESTMENT COMPANY LIMITED have?

AMIAN PROPERTY & INVESTMENT COMPANY LIMITED had 2 employees in 2022.

What is the latest filing for AMIAN PROPERTY & INVESTMENT COMPANY LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-08 with updates.