AMI FARMS LIMITED - NORTHWICH


Company Profile Company Filings

Overview

AMI FARMS LIMITED is a Private Limited Company from NORTHWICH ENGLAND and has the status: Active.
AMI FARMS LIMITED was incorporated 23 years ago on 06/10/2000 and has the registered number: 04085294. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AMI FARMS LIMITED - NORTHWICH

This company is listed in the following categories:
01500 - Mixed farming

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

43 CASTLE STREET NORTHWICH
NORTHWICH
CW8 1EY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEW QUADRANT TRUST CORPORATION LIMITED Corporate Director 2020-07-27 CURRENT
CHRISTOPHER HARVEY Sep 1974 British Director 2020-11-09 CURRENT
MR EDWARD ANDREW NICHOLAS Secretary 2020-11-09 CURRENT
MR CHRISTOPHER JOHN THOMSON Jun 1945 English Director 2000-10-06 UNTIL 2020-12-04 RESIGNED
PHILIP URMSTON Jun 1964 British Director 2012-04-02 UNTIL 2020-12-04 RESIGNED
JEFFREY HOLMES RILEY Dec 1937 British Director 2000-10-16 UNTIL 2019-09-23 RESIGNED
KAREN ELIZABETH HARNELL Feb 1960 Director 2000-10-06 UNTIL 2000-10-16 RESIGNED
MR LEE MARCUS WARBURTON Secretary 2020-07-27 UNTIL 2020-11-09 RESIGNED
MR CHRISTOPHER JOHN THOMSON Jun 1945 English Secretary 2000-10-06 UNTIL 2020-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Quadrant Trust Corporation Limited 2019-09-23 London   Ownership of shares 75 to 100 percent
Mark Brown Discretionary Trust 2016-04-06 Warrington   Ownership of shares 75 to 100 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-16 31-03-2023 65,213 Cash 2,921,963 equity
ACCOUNTS - Final Accounts 2022-11-16 31-03-2022 88,550 Cash 2,949,206 equity
ACCOUNTS - Final Accounts 2021-12-18 31-03-2021 127,595 Cash 2,892,649 equity
AMI Farms Limited - Accounts to registrar (filleted) - small 18.2 2020-10-13 31-03-2020 £48,670 Cash £2,536,003 equity
AMI Farms Limited - Accounts to registrar (filleted) - small 18.2 2019-11-16 31-03-2019 £118,968 Cash £2,521,137 equity
AMI Farms Limited - Accounts to registrar (filleted) - small 18.2 2018-11-13 31-03-2018 £86,842 Cash £2,486,739 equity
AMI Farms Limited - Accounts to registrar - small 17.2 2017-09-05 31-03-2017 £81,393 Cash £2,449,825 equity