AMASIS LIMITED - ANDOVER
| Company Profile | Company Filings |
Overview
AMASIS LIMITED is a Private Limited Company from ANDOVER ENGLAND and has the status: Active.
AMASIS LIMITED was incorporated 22 years ago on 14/08/2001 and has the registered number: 04270218. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
AMASIS LIMITED was incorporated 22 years ago on 14/08/2001 and has the registered number: 04270218. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
AMASIS LIMITED - ANDOVER
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
AMASIS LIMITED BLUEPRINT 1
ANDOVER
HAMPSHIRE
SP10 5LH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE BAGGERY LIMITED (until 25/11/2020)
THE BAGGERY LIMITED (until 25/11/2020)
INTERNATIONAL POLYTHENE INDUSTRIES LIMITED (until 02/02/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEAN MONTAGUE WARN | Nov 1972 | British | Director | 2001-08-14 | CURRENT |
| MR KEAN MONTAGUE WARN | Nov 1972 | British | Secretary | 2001-08-14 | CURRENT |
| MISS KATE MITCHELL | Aug 1982 | British | Director | 2020-10-02 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-08-14 UNTIL 2001-08-14 | RESIGNED | ||
| JOHN WARN | May 1967 | British | Director | 2001-08-14 UNTIL 2020-08-19 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-08-14 UNTIL 2001-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amasis Holdings Limited | 2020-08-19 | Andover Hampshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
| Mrs Undine Warn | 2020-08-17 | 3/1944 | Andover Hampshire | Ownership of shares 75 to 100 percent |
| Mr Anthony Warn | 2020-08-17 | 10/1940 | Andover Hampshire | Ownership of shares 75 to 100 percent |
| Mr Kean Montague Warn | 2016-04-06 - 2020-08-19 | 11/1972 | Hayes Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Mr John Alfred Warn | 2016-04-06 - 2020-08-19 | 5/1967 | Hayes Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AMASIS_LIMITED - Accounts | 2024-04-24 | 31-07-2023 | £12,672 Cash £1,380,365 equity |
| AMASIS_LIMITED_(FORMERLY_ - Accounts | 2023-04-26 | 31-07-2022 | £46,960 Cash £1,582,653 equity |
| AMASIS_LIMITED_(FORMERLY_ - Accounts | 2022-04-15 | 31-07-2021 | £110,201 Cash £1,674,700 equity |
| AMASIS_LIMITED_(FORMERLY_ - Accounts | 2021-02-09 | 31-07-2020 | £127,560 Cash £1,482,608 equity |
| THE_BAGGERY_LIMITED - Accounts | 2020-04-29 | 31-07-2019 | £43,000 Cash £857,456 equity |
| THE_BAGGERY_LIMITED - Accounts | 2019-04-04 | 31-07-2018 | £11,995 Cash £832,673 equity |
| THE_BAGGERY_LIMITED - Accounts | 2017-10-28 | 31-01-2017 | £14,075 Cash |
| THE_BAGGERY_LIMITED - Accounts | 2016-10-29 | 31-01-2016 | £80,620 Cash £986,736 equity |
| THE_BAGGERY_LIMITED - Accounts | 2015-10-30 | 31-01-2015 | £77,983 Cash £920,171 equity |