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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

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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

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