AMILLAN LIMITED

Key Data

Status

Active

Company No.

01943791

Incorporation date

03/09/1985

Size

Small

Classification

Wired telecommunications activities (61.10 - SIC 2007);Wireless telecommunications activities (61.20 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1985)

02/10/2025

Confirmation statement made on 2025-09-30 with no updates

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06/05/2025

Accounts for a small company made up to 2024-09-30

View PDF (12 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (4 pages)

07/05/2024

Accounts for a small company made up to 2023-09-30

View PDF (11 pages)

24/01/2024

Statement of capital on 2024-01-24

View PDF (2 pages)

16/01/2024

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

15/01/2024

Statement of capital on 2024-01-15

View PDF (5 pages)

27/10/2023

Resolutions

View PDF (2 pages)

20/10/2023

Appointment of Mr Patrick Joseph Daly as a director on 2023-10-20

View PDF (2 pages)

20/10/2023

Notification of Amillan Holdings Limited as a person with significant control on 2023-10-20

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20/10/2023

Cessation of Philip John Jordan as a person with significant control on 2023-10-20

View PDF (1 pages)

20/10/2023

Termination of appointment of Philip John Jordan as a director on 2023-10-20

View PDF (1 pages)

26/05/2023

Solvency Statement dated 24/05/23

View PDF (1 pages)

26/05/2023

Resolutions

View PDF (2 pages)

26/05/2023

Statement by Directors

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26/05/2023

Statement of capital on 2023-05-26

View PDF (4 pages)

13/02/2023

Accounts for a small company made up to 2022-09-30

View PDF (11 pages)

06/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

01/02/2022

Accounts for a small company made up to 2021-09-30

View PDF (12 pages)

05/11/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

12/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

28/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

18/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (13 pages)

08/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

04/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (13 pages)

08/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

05/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

13/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

30/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

07/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

02/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

19/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

27/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

16/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

03/02/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

24/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

13/02/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

18/12/2012

Memorandum and Articles of Association

View PDF (24 pages)

18/12/2012

Resolutions

View PDF (41 pages)

17/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

26/06/2012

Resolutions

View PDF (63 pages)

12/01/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

26/10/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (4 pages)

26/10/2011

Registered office address changed from Number One Highlands Court Cranmore Avenue Solihull B90 4LE B90 4LE England on 2011-10-26

View PDF (1 pages)

21/03/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

18/11/2010

Auditor's resignation

View PDF (2 pages)

28/10/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (4 pages)

04/10/2010

Registered office address changed from Connection House 3a the Parkway Centre Heneage Street Birmingham B7 4LY on 2010-10-04

View PDF (1 pages)

18/01/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

28/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

28/10/2009

Secretary's details changed for Patrick Daly on 2009-10-01

View PDF (1 pages)

28/10/2009

Director's details changed for Mr Philip John Jordan on 2009-10-01

View PDF (2 pages)

28/10/2009

Secretary's details changed for Patrick Daly on 2009-04-01

View PDF (1 pages)

07/10/2009

Miscellaneous

View PDF (1 pages)

07/10/2009

Resolutions

View PDF (1 pages)

24/03/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

10/11/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

14/01/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

21/11/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

21/11/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

11/12/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

28/02/2006

Return made up to 30/09/05; full list of members

View PDF (6 pages)

28/12/2005

Full accounts made up to 2005-09-30

View PDF (14 pages)

02/08/2005

£ ic 30000/29700 22/07/05 £ sr 300@1=300

View PDF (1 pages)

22/07/2005

Declaration of shares redemption:auditor's report

View PDF (3 pages)

22/07/2005

Secretary resigned

View PDF (1 pages)

22/07/2005

New secretary appointed

View PDF (4 pages)

06/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/2004

Full accounts made up to 2004-09-30

View PDF (18 pages)

09/12/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

22/10/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

12/12/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

27/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2002

Accounts for a medium company made up to 2002-09-30

View PDF (17 pages)

07/10/2002

Return made up to 30/09/02; full list of members

View PDF (6 pages)

05/02/2002

Accounts for a medium company made up to 2001-09-30

View PDF (16 pages)

28/01/2002

Accounting reference date extended from 31/03/01 to 30/09/01

View PDF (1 pages)

09/11/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

28/11/2000

Accounts for a small company made up to 2000-03-31

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23/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

29/11/1999

Accounts for a small company made up to 1999-03-31

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25/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

02/10/1998

Return made up to 30/09/98; full list of members

View PDF (4 pages)

01/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

09/02/1998

Particulars of mortgage/charge

View PDF (4 pages)

23/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

19/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

01/01/1997

Certificate of change of name

View PDF (2 pages)

22/10/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

28/06/1996

Accounts for a small company made up to 1996-03-31

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25/10/1995

Return made up to 30/09/95; full list of members

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05/09/1995

Accounts for a small company made up to 1995-03-31

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05/04/1995

Ad 22/03/95--------- £ si 29900@1=29900 £ ic 100/30000

View PDF (2 pages)

05/04/1995

Resolutions

View PDF (1 pages)

05/04/1995

Resolutions

View PDF (1 pages)

05/04/1995

£ nc 1000/30000 22/03/95

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

23/11/1994

Return made up to 30/09/94; no change of members

View PDF (4 pages)

08/08/1994

Accounts for a small company made up to 1994-03-31

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21/12/1993

Registered office changed on 21/12/93 from: unit 221 telsen industrial centre thomas street aston

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18/11/1993

Particulars of mortgage/charge

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15/10/1993

Secretary resigned;new secretary appointed

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15/10/1993

Return made up to 30/09/93; no change of members

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26/07/1993

Accounts for a small company made up to 1993-03-31

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12/11/1992

Accounts for a small company made up to 1992-03-31

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11/11/1992

Return made up to 30/09/92; full list of members

View PDF (6 pages)

14/10/1991

Accounts for a small company made up to 1991-03-31

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14/10/1991

Return made up to 30/09/91; no change of members

View PDF (4 pages)

24/10/1990

Accounts for a small company made up to 1990-03-31

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24/10/1990

Return made up to 30/09/90; no change of members

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08/05/1990

Certificate of change of name

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08/05/1990

Certificate of change of name

View PDF (2 pages)

23/03/1990

Return made up to 14/11/89; full list of members

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21/02/1990

Accounts for a small company made up to 1989-03-31

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03/04/1989

Accounts for a small company made up to 1988-03-31

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03/04/1989

Registered office changed on 03/04/89 from: 119 chester road new oscott sutton coldfield west midlands B73 5BB

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03/04/1989

Return made up to 14/01/89; full list of members

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09/09/1988

Particulars of mortgage/charge

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06/04/1988

Director's particulars changed

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10/03/1988

Registered office changed on 10/03/88 from: 37 station road erdington birmingham B23 6UE

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10/03/1988

Full accounts made up to 1987-03-31

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10/03/1988

Return made up to 14/01/88; full list of members

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24/02/1987

Accounts for a small company made up to 1986-03-31

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24/02/1987

Return made up to 15/02/87; full list of members

View PDF (4 pages)

03/09/1985

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/09/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
33
1.02M
-
0.00
1.14M
-

2022
35
1.73M
-
0.00
1.62M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Daly, Patrick Joseph	Director	20/10/2023 - Present	-

Persons with Significant Control

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

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Description

About AMILLAN LIMITED

AMILLAN LIMITED is an(a) Active company incorporated on 03/09/1985 with the registered office located at Number One Highlands Court, Cranmore Avenue, Solihull, West Midlands B90 4LE. 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 AMILLAN LIMITED?

AMILLAN LIMITED is currently Active. It was registered on 03/09/1985 .

Where is AMILLAN LIMITED located?

AMILLAN LIMITED is registered at Number One Highlands Court, Cranmore Avenue, Solihull, West Midlands B90 4LE.

What does AMILLAN LIMITED do?

AMILLAN LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for AMILLAN LIMITED?

The latest filing was on 02/10/2025: Confirmation statement made on 2025-09-30 with no updates.