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AMORARTIS LIMITED - De Montfort House, Europa Way, Lichfield, Staffordshire, WS14 9NW, United Kingdom
Company Information
- Company registration number
- 06046527
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- De Montfort House, Europa Way
- Lichfield
- Staffordshire
- WS14 9NW De Montfort House, Europa Way, Lichfield, Staffordshire, WS14 9NW UK
Management
- Managing Directors
- ANSELL, Mark John
- BALL, Rebecca Victoria Mary
- CHEETHAM, Grenvill
- HILL, Sara
- SWABY, Helen Elizabeth
- Company secretaries
- ANSELL, Mark John
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-09
- Age Of Company 2007-01-09 17 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Amorartis Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Last Return Made Up To:
- 2013-01-09
- Annual Return
- Due Date: 2025-01-23
- Last Date: 2024-01-09
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AMORARTIS LIMITED Company Description
- AMORARTIS LIMITED is a ltd registered in United Kingdom with the Company reg no 06046527. Its current trading status is "live". It was registered 2007-01-09. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/07/2012. The latest annual return was filed up to 2013-01-09.It can be contacted at De Montfort House, Europa Way .
Get AMORARTIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amorartis Limited - De Montfort House, Europa Way, Lichfield, Staffordshire, WS14 9NW, United Kingdom
- 2007-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2024-09-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-18) - MR01
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accounts-with-accounts-type-full (2024-03-07) - AA
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confirmation-statement-with-no-updates (2024-01-17) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-11) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-14) - TM01
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accounts-with-accounts-type-full (2022-12-12) - AA
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accounts-with-accounts-type-group (2022-01-20) - AA
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change-to-a-person-with-significant-control (2022-01-21) - PSC05
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notification-of-a-person-with-significant-control (2022-01-17) - PSC02
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cessation-of-a-person-with-significant-control (2022-01-17) - PSC07
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confirmation-statement-with-updates (2022-01-17) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-05-07) - AA
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appoint-person-director-company-with-name-date (2021-06-17) - AP01
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mortgage-satisfy-charge-full (2021-07-15) - MR04
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memorandum-articles (2021-08-16) - MA
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capital-allotment-shares (2021-08-12) - SH01
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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capital-variation-of-rights-attached-to-shares (2021-09-01) - SH10
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capital-name-of-class-of-shares (2021-09-01) - SH08
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resolution (2021-08-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-21) - MR01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-19) - MR01
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accounts-with-accounts-type-group (2020-03-17) - AA
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confirmation-statement-with-updates (2020-01-15) - CS01
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termination-director-company-with-name-termination-date (2020-09-24) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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confirmation-statement-with-updates (2019-01-24) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2019-02-11) - SH03
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accounts-with-accounts-type-group (2019-02-11) - AA
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capital-cancellation-shares (2019-08-14) - SH06
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appoint-person-director-company-with-name-date (2019-08-15) - AP01
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change-person-director-company-with-change-date (2019-08-22) - CH01
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legacy (2019-11-05) - RP04CS01
keyboard_arrow_right 2018
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resolution (2018-11-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-04-19) - AA
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confirmation-statement-with-no-updates (2018-01-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-07) - AR01
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termination-secretary-company-with-name-termination-date (2016-09-29) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-29) - AP03
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accounts-with-accounts-type-group (2016-11-22) - AA
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-18) - AA
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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accounts-with-accounts-type-group (2014-01-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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change-person-director-company-with-change-date (2013-07-25) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-30) - AA
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change-person-director-company-with-change-date (2012-06-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-12) - AA
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accounts-with-accounts-type-group (2011-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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change-person-secretary-company-with-change-date (2011-01-10) - CH03
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change-person-director-company-with-change-date (2011-01-10) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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accounts-with-accounts-type-group (2010-04-27) - AA
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change-person-director-company-with-change-date (2010-12-16) - CH01
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change-person-director-company-with-change-date (2010-04-15) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-06-03) - AA
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legacy (2009-03-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-17) - AA
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legacy (2008-07-16) - 363s
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legacy (2008-07-04) - 169
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legacy (2008-05-23) - 288c
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legacy (2008-01-15) - 363a
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legacy (2008-01-15) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-05) - 288a
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legacy (2007-06-05) - 288b
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incorporation-company (2007-01-09) - NEWINC
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resolution (2007-06-01) - RESOLUTIONS
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legacy (2007-06-05) - 225
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legacy (2007-06-08) - 225
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legacy (2007-06-12) - 288a
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legacy (2007-06-11) - 288a