AMIETTE LTD.
AMIETTE LTD. is an active private limited company, incorporated on 28 January 2019. The nature of the business includes Other retail sale of food in specialised stores and three other classifications. The company's registered office is on Waters Meeting Road, Bolton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. AMIETTE LTD. previously had the company name POSIBOD LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11790217 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/01/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NAUTICA HOUSE, GROUND FLOOR |
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Address Line 2 | WATERS MEETING ROAD |
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Post Town | BOLTON |
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Country | ENGLAND |
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Postcode | BL1 8SW |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 09/04/2025 |
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Last Made Up Date | 26/03/2024 |
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Return
Next Due Date | 25/02/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47290 - Other retail sale of food in specialised stores
47990 - Other retail sale not in stores, stalls or markets
85590 - Other education n.e.c.
96090 - Other service activities n.e.c.
Company Name History
From 27/10/2020 onwards:
AMIETTE LTD.
Prior to 27/10/2020:
POSIBOD LIMITED
Directors
(The company's officers)
MISS LARA AMIETTE
(~32 year old British national)
NAUTICA HOUSE, GROUND FLOOR WATERS MEETING ROAD, BOLTON, BL1 8SW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/01/2019
MS MARGARET LAMBERT WANLESS DICKSON
(~73 year old British national)
NAUTICA HOUSE, GROUND FLOOR WATERS MEETING ROAD, BOLTON, BL1 8SW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/09/2023
MR LIAM MICHAEL IRVING MORRIS
(~38 year old British national)
NAUTICA HOUSE, GROUND FLOOR WATERS MEETING ROAD, BOLTON, BL1 8SW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/08/2023
Shareholders
(Persons of Significant Control)
Miss Lara Amiette
(~32 year old British national)
Nautica House, Ground Floor, Waters Meeting Road, Bolton, BL1 8SW, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/01/2019
Connections
(Shared officers)
GG-093-900 LIMITED
- MISS LARA AMIETTE
- LIAM MICHAEL IRVING MORRIS
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)
AMIETTE LTD.: Maps
Maps show the location of the postcode of the registered office, BL1 8SW.
Map of AMIETTE LTD. at local scale
Map of AMIETTE LTD. at district scale
More Companies in BL1 8SW
Other companies with registered offices in BL1 8SW:
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)