AMIS SKY GROUP LTD

AMIS SKY GROUP LTD is an active private limited company, incorporated on 29 March 2018. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Coleman Road, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AMIS SKY GROUP LTD previously had the company name AMIS MARKETING LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	109 COLEMAN ROAD
Post Town	LEICESTER
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE5 4LE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/04/2024
Last Made Up Date	28/03/2023

Return

Next Due Date	26/04/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

96090 - Other service activities n.e.c.

Company Name History

From 08/03/2022 onwards:

AMIS SKY GROUP LTD

Prior to 08/03/2022:

AMIS MARKETING LTD

Directors

(The company's officers)

MR PRAJAY LAD

(~57 year old British national)

15 HIGH VIEW CLOSE, LEICESTER, LE4 9LJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/03/2018

Shareholders

(Persons of Significant Control)

Mr Prajay Lad

(~57 year old British national)

15 High View Close, Leicester, LE4 9LJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/03/2018

Mrs Sima Lad

(~52 year old British national)

15 High View Close, Leicester, LE4 9LJ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/03/2018

Connections

(Shared officers)

369 UNIVERSE LTD

MR PRAJAY LAD

DESIGNER BY CHANCE LTD

MR PRAJAY LAD

Source: Companies House

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)