AMIANTO LIMITED

Key Data

Status

Dissolved

Company No.

08634297

Incorporation date

01/08/2013

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2013)

21/05/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2022

Restoration by order of the court

View PDF (2 pages)

11/06/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/03/2022

Administrator's progress report

View PDF (32 pages)

11/03/2022

Notice of move from Administration to Dissolution

View PDF (32 pages)

12/10/2021

Administrator's progress report

View PDF (29 pages)

14/04/2021

Administrator's progress report

View PDF (38 pages)

09/04/2021

Registered office address changed from Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 2021-04-09

View PDF (2 pages)

11/02/2021

Termination of appointment of Michael Stafford Foster-Turner as a director on 2021-01-29

View PDF (1 pages)

11/12/2020

Statement of affairs with form AM02SOA/AM02SOC

View PDF (22 pages)

22/10/2020

Administrator's progress report

View PDF (27 pages)

21/09/2020

Director's details changed for Mr Michael Stafford Foster-Turner on 2020-09-14

View PDF (2 pages)

22/05/2020

Result of meeting of creditors

View PDF (5 pages)

11/05/2020

Statement of administrator's proposal

View PDF (44 pages)

08/04/2020

Registered office address changed from 8 Charles Court Budbrooke Road Warwick CV34 5LZ to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 2020-04-08

View PDF (2 pages)

06/04/2020

Appointment of an administrator

View PDF (4 pages)

20/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

07/08/2019

Notification of Emirates Renewable Energy Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

05/07/2019

Director's details changed for Mr Christopher David Earl on 2019-07-05

View PDF (2 pages)

06/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

04/07/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

10/08/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (4 pages)

10/08/2017

Notification of Mark Stara as a person with significant control on 2017-01-05

View PDF (2 pages)

10/08/2017

Cessation of David John Fishwick as a person with significant control on 2017-01-05

View PDF (1 pages)

15/03/2017

Director's details changed for Mr Michael Stafford Foster-Turner on 2017-03-15

View PDF (2 pages)

27/02/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

06/01/2017

Director's details changed for Mr Mark Stara on 2017-01-05

View PDF (2 pages)

05/01/2017

Resolutions

View PDF (3 pages)

05/01/2017

Director's details changed for Mr Mike Stara on 2017-01-05

View PDF (2 pages)

05/01/2017

Appointment of Mr Mike Stara as a director on 2017-01-05

View PDF (2 pages)

05/01/2017

Appointment of Mr Christopher David Earl as a director on 2017-01-05

View PDF (2 pages)

05/01/2017

Appointment of Mr Michael Stafford Foster-Turner as a director on 2017-01-05

View PDF (2 pages)

24/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

01/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

23/10/2015

Termination of appointment of Preben Poulsen as a director on 2015-10-20

View PDF (1 pages)

03/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

12/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (3 pages)

28/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

17/07/2014

Accounts made up to 2013-12-31

View PDF (3 pages)

06/05/2014

Previous accounting period shortened from 2014-08-31 to 2013-12-31

View PDF (1 pages)

01/08/2013

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Micro Entity

Last made up date

31/12/2018

Next account date

31/12/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fishwick, David John	Director	01/08/2013 - Present	23

Persons with Significant Control

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

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Description

About AMIANTO LIMITED

AMIANTO LIMITED is an(a) Dissolved company incorporated on 01/08/2013 with the registered office located at Cavendish House 39-41 Waterloo Street, Birmingham B2 5PP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMIANTO LIMITED?

AMIANTO LIMITED is currently Dissolved. It was registered on 01/08/2013 and dissolved on 21/05/2024.

Where is AMIANTO LIMITED located?

AMIANTO LIMITED is registered at Cavendish House 39-41 Waterloo Street, Birmingham B2 5PP.

What does AMIANTO LIMITED do?

AMIANTO LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AMIANTO LIMITED?

The latest filing was on 21/05/2024: Final Gazette dissolved via compulsory strike-off.