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 Number11790217
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1NAUTICA HOUSE, GROUND FLOOR
Address Line 2WATERS MEETING ROAD
Post TownBOLTON
CountryENGLAND
PostcodeBL1 8SW

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date09/04/2025
Last Made Up Date26/03/2024

Return

Next Due Date25/02/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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

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)