AMITY INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01543826

Incorporation date

06/02/1981

Size

Total Exemption Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1986)

01/07/2025

Final Gazette dissolved via voluntary strike-off

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15/04/2025

First Gazette notice for voluntary strike-off

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08/04/2025

Application to strike the company off the register

View PDF (1 pages)

05/09/2024

Director's details changed for Mr Theodoros Angelos Banos on 2024-09-05

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

10/05/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

11/12/2023

Previous accounting period extended from 2023-05-31 to 2023-11-30

View PDF (1 pages)

30/05/2023

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

05/05/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (4 pages)

23/01/2023

Cessation of Ian Graham Tew as a person with significant control on 2022-11-18

View PDF (1 pages)

23/01/2023

Termination of appointment of Ian Graham Tew as a director on 2022-11-18

View PDF (1 pages)

23/01/2023

Notification of a person with significant control statement

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03/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

28/01/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

07/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

15/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

19/05/2020

Appointment of Mr Theodoros Angelos Banos as a director on 2020-05-19

View PDF (2 pages)

30/04/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

12/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

30/04/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

11/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (5 pages)

08/12/2017

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

18/07/2017

Change of details for Capt Ian Graham Tew as a person with significant control on 2017-05-18

View PDF (2 pages)

17/07/2017

Statement of capital following an allotment of shares on 2017-07-01

View PDF (3 pages)

17/07/2017

Cessation of Edward Douglas Carol Tew as a person with significant control on 2017-05-18

View PDF (1 pages)

19/05/2017

Termination of appointment of Edward Douglas Carol Tew as a director on 2017-05-18

View PDF (1 pages)

19/05/2017

Appointment of Mr Nicholas Giles Sheppard as a secretary on 2017-05-18

View PDF (2 pages)

19/05/2017

Termination of appointment of Edward Douglas Carol Tew as a secretary on 2017-05-18

View PDF (1 pages)

03/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

31/03/2017

Registered office address changed from 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA to 3 Castlegate Grantham Lincolnshire NG31 6SF on 2017-03-31

View PDF (1 pages)

16/11/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

19/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

03/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

28/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

02/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

28/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

07/08/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

24/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

25/09/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

25/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (3 pages)

25/05/2012

Director's details changed for Capt Ian Graham Tew on 2012-04-30

View PDF (2 pages)

21/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

12/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (3 pages)

12/05/2011

Secretary's details changed for Edward Douglas Carol Tew on 2011-04-30

View PDF (1 pages)

07/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

21/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

21/05/2010

Director's details changed for Ian Graham Tew on 2010-04-30

View PDF (2 pages)

21/05/2010

Director's details changed for Edward Douglas Carol Tew on 2010-04-30

View PDF (2 pages)

07/12/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

11/05/2009

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

View PDF (4 pages)

10/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

08/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

10/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

10/08/2007

Registered office changed on 10/08/07 from: four shells queen katherine road lymington hampshire SO41 3RY

View PDF (1 pages)

14/05/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

24/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

25/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

07/06/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

14/09/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

03/05/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

27/07/2004

Total exemption full accounts made up to 2004-05-31

View PDF (11 pages)

13/05/2004

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

View PDF (7 pages)

07/10/2003

Total exemption full accounts made up to 2003-05-31

View PDF (9 pages)

21/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

26/02/2003

Total exemption full accounts made up to 2002-05-31

View PDF (11 pages)

16/05/2002

Registered office changed on 16/05/02 from: westlake clark newcourt house new street lymington, hampshire SO41 9BQ

View PDF (1 pages)

08/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

27/01/2002

Total exemption full accounts made up to 2001-05-31

View PDF (9 pages)

20/06/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

08/03/2001

Full accounts made up to 2000-05-31

View PDF (9 pages)

26/05/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

30/03/2000

Full accounts made up to 1999-05-31

View PDF (9 pages)

23/06/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

11/01/1999

Full accounts made up to 1998-05-31

View PDF (10 pages)

05/06/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

04/03/1998

Full accounts made up to 1997-05-31

View PDF (10 pages)

25/05/1997

Return made up to 30/04/97; change of members

View PDF (6 pages)

14/01/1997

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

09/05/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

18/12/1995

Full accounts made up to 1995-05-31

View PDF (6 pages)

12/05/1995

Return made up to 30/04/95; no change of members

View PDF (4 pages)

14/01/1995

Accounts for a small company made up to 1994-05-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

09/05/1994

Return made up to 30/04/94; full list of members

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20/08/1993

Accounts for a dormant company made up to 1993-05-31

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11/05/1993

Return made up to 30/04/93; full list of members

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15/03/1993

Resolutions

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15/03/1993

Resolutions

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15/03/1993

Resolutions

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16/02/1993

New director appointed

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15/02/1993

Full accounts made up to 1992-05-31

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07/05/1992

Full accounts made up to 1991-05-31

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07/05/1992

Return made up to 30/04/92; no change of members

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10/06/1991

Director resigned

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06/06/1991

Return made up to 30/04/91; full list of members

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25/04/1991

Accounts for a small company made up to 1990-05-31

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06/11/1990

Return made up to 30/04/90; full list of members

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17/05/1990

Accounts for a small company made up to 1989-05-31

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10/08/1989

Accounts for a small company made up to 1988-05-31

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10/08/1989

Return made up to 30/04/89; full list of members

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25/05/1988

Accounts for a small company made up to 1987-05-31

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25/05/1988

Return made up to 30/04/88; no change of members

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20/10/1987

Accounts for a small company made up to 1986-05-31

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20/10/1987

Registered office changed on 20/10/87 from: 55/57 tower street winchester hampshire SO23 8TD

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20/10/1987

Return made up to 15/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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19/09/1986

Full accounts made up to 1985-05-31

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02/09/1986

Director's particulars changed

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20/06/1986

Return made up to 15/06/85; full list of members

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20/06/1986

Return made up to 12/04/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+416.24 % *

* during past year

Cash in Bank

£102,210.00

Business linkages

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Confirmation

Last made up date

30/11/2023

Next confirmation date

30/04/2025

Last change occurred

30/11/2023

Accounts

Total Exemption Full

Last made up date

30/11/2023

Next account date

30/11/2024

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Financial Ratios

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

2021
2
313.43K
-
0.00
30.64K
-

2022
2
274.43K
-
0.00
19.80K
-

2023
1
122.78K
-
0.00
102.21K
-

2023
1
122.78K
-
0.00
102.21K
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

122.78K £-55.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

102.21K £416.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Capt Ian Graham Tew	Director	03/08/1992 - 17/11/2022	2
Mr Edward Douglas Carol Tew	Director	08/04/2007 - 18/05/2017	-
Banos, Theodoros Angelos	Director	19/05/2020 - Present	4
Sheppard, Nicholas Giles	Secretary	18/05/2017 - Present	-
Tew, Edward Douglas Carol	Secretary	08/04/2007 - 18/05/2017	-

Persons with Significant Control

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

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Description

About AMITY INVESTMENTS LIMITED

AMITY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 06/02/1981 with the registered office located at 3 Castlegate, Grantham, Lincolnshire NG31 6SF. 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 AMITY INVESTMENTS LIMITED?

AMITY INVESTMENTS LIMITED is currently Dissolved. It was registered on 06/02/1981 and dissolved on 01/07/2025.

Where is AMITY INVESTMENTS LIMITED located?

AMITY INVESTMENTS LIMITED is registered at 3 Castlegate, Grantham, Lincolnshire NG31 6SF.

What does AMITY INVESTMENTS LIMITED do?

AMITY INVESTMENTS LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

How many employees does AMITY INVESTMENTS LIMITED have?

AMITY INVESTMENTS LIMITED had 1 employees in 2023.

What is the latest filing for AMITY INVESTMENTS LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.