A.M.I.P LIMITED - LEEDS


Company Profile Company Filings

Overview

A.M.I.P LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
A.M.I.P LIMITED was incorporated 17 years ago on 27/11/2006 and has the registered number: 06010590. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

A.M.I.P LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

MILL BECK HOUSE
LEEDS
LS25 6JT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE MURPHY Feb 1966 British Director 2006-11-27 CURRENT
ANDREW MARK BEAL Aug 1961 British Director 2006-11-27 CURRENT
ALLISON MAY BEAL British Secretary 2010-11-01 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2006-11-27 UNTIL 2006-11-27 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2006-11-27 UNTIL 2006-11-27 RESIGNED
MR LUKE MURPHY Feb 1966 British Secretary 2006-11-27 UNTIL 2010-11-01 RESIGNED
FELICITY RUTH MURPHY British Secretary 2010-11-01 UNTIL 2011-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luke Murphy 2016-04-06 2/1966 Leeds   Ownership of shares 25 to 50 percent
Mr Andrew Mark Beal 2016-04-06 8/1961 Leeds   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAINSBOROUGH INDUSTRIAL CONTROLS LIMITED GAINSBOROUGH Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BICKIEPEGS LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BICKIEPEGS HEALTHCARE LTD LONDON ENGLAND Active MICRO ENTITY 10890 - Manufacture of other food products n.e.c.
BICKIEPEGS GLOBAL LTD LONDON ENGLAND Active MICRO ENTITY 64202 - Activities of production holding companies
BICKIEPEGS (N.I.) LIMITED BELFAST NORTHERN IRELAND Dissolved... NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
A.M.I.P Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-28 31-08-2023 £10,000 equity
A.M.I.P Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-18 31-08-2022 £10,000 equity
A.M.I.P Limited - Accounts to registrar (filleted) - small 18.2 2021-11-30 31-08-2021 £10,000 equity
A.M.I.P Limited - Accounts to registrar (filleted) - small 18.2 2020-11-05 31-08-2020 £10,000 equity
A.M.I.P Limited - Accounts to registrar (filleted) - small 18.2 2019-10-30 31-08-2019 £10,000 equity
A.M.I.P Limited - Accounts to registrar (filleted) - small 18.2 2018-10-18 31-08-2018 £10,000 equity
A.M.I.P Limited - Accounts to registrar (filleted) - small 17.3 2017-11-11 31-08-2017 £10,000 equity
A.M.I.P Limited - Abbreviated accounts 16.3 2017-01-14 31-08-2016 £10,000 equity
A.M.I.P Limited - Limited company - abbreviated - 11.6 2015-11-07 31-08-2015 £10,000 equity