AMISHANE LIMITED

Key Data

Status

Active

Company No.

04593827

Incorporation date

19/11/2002

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 19/11/2002)

16/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (7 pages)

28/11/2025

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

01/07/2025

Total exemption full accounts made up to 2024-07-31

View PDF (5 pages)

24/06/2025

Previous accounting period shortened from 2024-10-31 to 2024-07-31

View PDF (1 pages)

01/12/2024

Notification of Samantha Anne Gilchrist as a person with significant control on 2018-12-11

View PDF (2 pages)

01/12/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

27/11/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

02/12/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

16/05/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (7 pages)

14/12/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

28/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

04/12/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

17/06/2021

Total exemption full accounts made up to 2020-10-31

View PDF (7 pages)

02/01/2021

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

02/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

23/12/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

18/12/2019

Previous accounting period extended from 2019-04-30 to 2019-10-31

View PDF (1 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

11/12/2018

Confirmation statement made on 2018-11-19 with updates

View PDF (4 pages)

11/12/2018

Change of details for Mr Sean Julian Gilchrist as a person with significant control on 2018-12-11

View PDF (2 pages)

01/04/2018

Statement of capital following an allotment of shares on 2018-03-12

View PDF (3 pages)

01/04/2018

Termination of appointment of Thomas Stephen Broderick as a secretary on 2018-03-12

View PDF (1 pages)

01/04/2018

Appointment of Mrs Samantha Anne Gilchrist as a director on 2018-03-12

View PDF (2 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

08/12/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

05/12/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

11/02/2016

Secretary's details changed for Thomas Stephen Broderick on 2016-02-11

View PDF (1 pages)

08/02/2016

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (4 pages)

30/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

07/01/2015

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (4 pages)

22/10/2014

Registered office address changed from 1 & 2 Studley Court Mews Studley Court, Guildford Road Chobham Woking Surrey GU24 8ED England to 1 & 2 Studley Court Mews, Studley Court Guildford Road Chobham Woking Surrey GU24 8EB on 2014-10-22

View PDF (1 pages)

13/08/2014

Registered office address changed from C/O Thb the Courtyard, High Street, Chobham, Surrey GU24 8AF to 1 & 2 Studley Court Mews Studley Court, Guildford Road Chobham Woking Surrey GU24 8ED on 2014-08-13

View PDF (1 pages)

15/01/2014

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (4 pages)

04/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (11 pages)

14/12/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (4 pages)

14/12/2012

Registered office address changed from C/O Thb Associates the Courtyard High Street Chobham Woking GU24 8AF on 2012-12-14

View PDF (1 pages)

06/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

06/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (4 pages)

04/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

07/12/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (4 pages)

19/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

21/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (4 pages)

21/12/2009

Director's details changed for Sean Julian Gilchrist on 2009-11-19

View PDF (2 pages)

06/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

18/12/2008

Return made up to 19/11/08; full list of members

View PDF (3 pages)

11/06/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (5 pages)

14/01/2008

Return made up to 19/11/07; full list of members

View PDF (2 pages)

20/06/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (5 pages)

21/02/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (5 pages)

13/02/2007

Return made up to 19/11/06; full list of members

View PDF (2 pages)

07/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

19/12/2005

Return made up to 19/11/05; full list of members

View PDF (2 pages)

07/03/2005

Return made up to 19/11/04; full list of members

View PDF (7 pages)

07/03/2005

Director resigned

View PDF (1 pages)

27/09/2004

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

23/01/2004

New director appointed

View PDF (1 pages)

24/11/2003

Return made up to 19/11/03; full list of members

View PDF (6 pages)

17/09/2003

Accounting reference date extended from 30/11/03 to 30/04/04

View PDF (1 pages)

21/03/2003

Director resigned

View PDF (1 pages)

21/03/2003

Secretary resigned

View PDF (1 pages)

21/03/2003

New secretary appointed

View PDF (2 pages)

21/03/2003

New director appointed

View PDF (2 pages)

19/12/2002

Registered office changed on 19/12/02 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

19/11/2002

Incorporation

View PDF (17 pages)

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

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

19/11/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
1
13.24K
-
0.00
1.49K
-

2022
1
13.24K
-
0.00
-
-

2022
1
13.24K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

13.24K £0.00 % *

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/11/2002 - 11/12/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	19/11/2002 - 11/12/2002	36021
Broderick, Thomas Stephen	Secretary	11/12/2002 - 12/03/2018	9
Richardson, Cheri Amanda	Director	11/12/2002 - 01/11/2004	-
Mrs Samantha Anne Gilchrist	Director	12/03/2018 - Present	-

Persons with Significant Control

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

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Description

About AMISHANE LIMITED

AMISHANE LIMITED is an(a) Active company incorporated on 19/11/2002 with the registered office located at 1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey GU24 8EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMISHANE LIMITED?

AMISHANE LIMITED is currently Active. It was registered on 19/11/2002 .

Where is AMISHANE LIMITED located?

AMISHANE LIMITED is registered at 1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey GU24 8EB.

What does AMISHANE LIMITED do?

AMISHANE 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 AMISHANE LIMITED have?

AMISHANE LIMITED had 1 employees in 2022.

What is the latest filing for AMISHANE LIMITED?

The latest filing was on 16/04/2026: Total exemption full accounts made up to 2025-07-31.