AMITY LIMITED - BARNSLEY
| Company Profile | Company Filings |
Overview
AMITY LIMITED is a Private Limited Company from BARNSLEY and has the status: Active.
AMITY LIMITED was incorporated 29 years ago on 05/01/1995 and has the registered number: 03006418. The accounts status is SMALL and accounts are next due on 30/09/2024.
AMITY LIMITED was incorporated 29 years ago on 05/01/1995 and has the registered number: 03006418. The accounts status is SMALL and accounts are next due on 30/09/2024.
AMITY LIMITED - BARNSLEY
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LIBRA HOUSE WEST STREET
BARNSLEY
S70 5PG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD HAEMMERLI | Nov 1977 | Swiss | Director | 2022-07-13 | CURRENT |
| VICTORIA ELIZABETH BANASZAK | Feb 1987 | British | Director | 2023-11-01 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-01-05 UNTIL 1995-01-05 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-01-05 UNTIL 1995-01-05 | RESIGNED | ||
| MOKHLES TANGESTANI-NEJAD (T-NEJAD) | Sep 1953 | British | Director | 1995-01-05 UNTIL 2022-07-13 | RESIGNED |
| TECHNICAL DIRECTOR RAM SINGH | Oct 1961 | British | Director | 1995-01-05 UNTIL 2023-10-31 | RESIGNED |
| MICHAEL JOHN POWELL | Sep 1947 | British | Director | 1997-11-01 UNTIL 2001-10-31 | RESIGNED |
| ANDREW PLATTS | Aug 1957 | British | Director | 1995-01-05 UNTIL 2001-10-31 | RESIGNED |
| PETER EDWARD BANGLE | Jan 1951 | British | Director | 1997-11-01 UNTIL 1999-06-01 | RESIGNED |
| MR DOMINIK ARNOLD | Sep 1972 | Swiss | Director | 2022-07-13 UNTIL 2023-12-15 | RESIGNED |
| MOKHLES TANGESTANI-NEJAD (T-NEJAD) | Sep 1953 | British | Secretary | 2001-10-31 UNTIL 2022-07-13 | RESIGNED |
| ANDREW PLATTS | Aug 1957 | British | Secretary | 1995-01-05 UNTIL 2001-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Metall Zug Ag | 2022-12-16 | Zug |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Virusolve Limited | 2022-07-07 - 2022-12-16 | Barnsley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Amity International Limited | 2022-07-05 - 2022-07-07 | Barnsley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ram Singh | 2016-04-06 - 2022-07-05 | 10/1961 | Barnsley | Ownership of shares 25 to 50 percent |
| Mr Mokles Tangestani-Nejad | 2016-04-06 - 2022-07-05 | 9/1953 | Barnsley | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-04-26 | 31-12-2023 | 465,128 Cash 1,229,753 equity |
| AMITY_LIMITED - Accounts | 2022-07-30 | 30-04-2022 | £3,244,529 Cash £4,801,347 equity |
| AMITY_LIMITED - Accounts | 2021-10-07 | 30-04-2021 | £2,357,684 Cash £4,033,315 equity |
| AMITY_LIMITED - Accounts | 2020-08-07 | 30-04-2020 | £1,432,520 Cash £2,674,022 equity |
| AMITY_LIMITED - Accounts | 2019-09-27 | 30-04-2019 | £845,945 Cash £2,094,190 equity |
| AMITY_LIMITED - Accounts | 2018-10-23 | 30-04-2018 | £860,555 Cash £1,943,425 equity |
| AMITY_LIMITED - Accounts | 2017-11-24 | 30-04-2017 | £851,543 Cash £1,721,445 equity |
| AMITY_LIMITED - Accounts | 2016-12-16 | 30-04-2016 | £685,388 Cash £1,393,116 equity |
| AMITY_LIMITED - Accounts | 2016-01-13 | 30-04-2015 | £397,055 Cash £1,054,052 equity |
| AMITY_LIMITED - Accounts | 2015-01-15 | 30-04-2014 | £211,379 Cash £602,823 equity |