AMIANTO LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
AMIANTO LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
AMIANTO LIMITED was incorporated 10 years ago on 01/08/2013 and has the registered number: 08634297. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2020.
AMIANTO LIMITED was incorporated 10 years ago on 01/08/2013 and has the registered number: 08634297. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2020.
AMIANTO LIMITED - BIRMINGHAM
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
CAVENDISH HOUSE 39-41
BIRMINGHAM
B2 5PP
This Company Originates in : United Kingdom
Previous trading names include:
EMIRATES RENEWABLE ENERGY LIMITED (until 05/01/2017)
EMIRATES RENEWABLE ENERGY LIMITED (until 05/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2019 | 12/09/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK STARA | May 1978 | British | Director | 2017-01-05 | CURRENT |
MR DAVID JOHN FISHWICK | Nov 1950 | British | Director | 2013-08-01 | CURRENT |
MR CHRISTOPHER DAVID EARL | Jun 1963 | British | Director | 2017-01-05 | CURRENT |
PREBEN POULSEN | Aug 1955 | Danish | Director | 2013-08-01 UNTIL 2015-10-20 | RESIGNED |
MR MICHAEL STAFFORD FOSTER-TURNER | Mar 1958 | British | Director | 2017-01-05 UNTIL 2021-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Stara | 2017-01-05 | 5/1978 | Sandy | Ownership of shares 25 to 50 percent |
Mr David John Fishwick | 2016-04-06 - 2017-01-05 | 11/1950 | Market Drayton | Ownership of shares 25 to 50 percent |
Emirates Renewable Energy Holdings Limited | 2016-04-06 | Warwick |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Amianto Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-21 | 31-12-2018 | £-180,173 equity |
Amianto Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-05 | 31-12-2017 | £-38,329 equity |