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AMASIS LIMITED

AMASIS LIMITED is an active private limited company, incorporated on 14 August 2001. The nature of the business is Agents involved in the sale of a variety of goods. The company's registered office is on Walworth Road, Andover. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. AMASIS LIMITED has two previous names, the most recent of which was THE BAGGERY LIMITED. The company has eight mortgage charges, five of which are outstanding.

Company Information

Company Number04270218
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/08/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1AMASIS LIMITED BLUEPRINT 1
Address Line 235 WALWORTH BUSINESS PARK, WALWORTH ROAD
Post TownANDOVER
CountyHAMPSHIRE
CountryENGLAND
PostcodeSP10 5LH

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/08/2024
Last Made Up Date07/08/2023

Return

Next Due Date11/09/2016
Last Made Up Date14/08/2015

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges5
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46190 - Agents involved in the sale of a variety of goods

Company Name History

From 25/11/2020 onwards:
AMASIS LIMITED
From 02/02/2009 to 25/11/2020:
THE BAGGERY LIMITED
Prior to 02/02/2009:
INTERNATIONAL POLYTHENE INDUSTRIES LIMITED

Directors

(The company's officers)
MISS KATE MITCHELL
(~41 year old British national)
AMASIS LIMITED BLUEPRINT 1, 35 WALWORTH BUSINESS PARK, WALWORTH ROAD, ANDOVER, HAMPSHIRE, SP10 5LH, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/10/2020
MR KEAN MONTAGUE WARN
(~51 year old British national)
UNIT 5 PASADENA TRADING ESTATE PASADENA CLOSE, HAYES, MIDDLESEX, UB3 3NQ
  • Current Director
  • Gives occupation as PACKAGING IMPORTERS
  • Usually resident in UNITED KINGDOM
Appointed on 14/08/2001
MR KEAN MONTAGUE WARN
(~51 year old British national)
AMASIS LIMITED BLUEPRINT 1, 35 WALWORTH BUSINESS PARK, WALWORTH ROAD, ANDOVER, HAMPSHIRE, SP10 5LH, ENGLAND
  • Current Director
  • Gives occupation as PACKAGING IMPORTERS
  • Usually resident in UNITED KINGDOM
Appointed on 14/08/2001
KEAN MONTAGUE WARN
(~51 year old British national)
AMASIS LIMITED BLUEPRINT 1, 35 WALWORTH BUSINESS PARK, WALWORTH ROAD, ANDOVER, HAMPSHIRE, SP10 5LH, ENGLAND
  • Current Secretary
  • Gives occupation as PACKAGING IMPORTERS
  • Usually resident in UNITED KINGDOM
Appointed on 14/08/2001

Shareholders

(Persons of Significant Control)
Mrs Undine Warn
(~80 year old British national)
Amasis Limited, Blueprint 1, 35 Walworth Business Park, Walworth Road, Andover, Hampshire, SP10 5LH, England
  • Owns between 75% and 100% of the shares.
Notified on 17/08/2020
Mr Anthony Warn
(~83 year old British national)
Amasis Limited, Blueprint 1, 35 Walworth Business Park, Walworth Road, Andover, Hampshire, SP10 5LH, England
  • Owns between 75% and 100% of the shares.
Notified on 17/08/2020

Connections

(Shared officers)
  • MISS KATE MITCHELL
  • MR KEAN MONTAGUE WARN
SEABAG LIMITED
  • MR KEAN MONTAGUE WARN
  • MISS KATE MITCHELL
  • MR KEAN MONTAGUE WARN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMASIS LIMITED: Maps

Maps show the location of the postcode of the registered office, SP10 5LH.

Map of AMASIS LIMITED at local scale
Map of AMASIS LIMITED at local scale
Map of AMASIS LIMITED at district scale
Map of AMASIS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SP10 5LH

Other companies with registered offices in SP10 5LH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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