AMISTHA BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
AMISTHA BIDCO LIMITED
COMPANY NUMBER
08312827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/11/2012
(12years old)
WEBSITE
orbisprotect.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU20 6LQ
Beaufort House
Cricket Field Road
Uxbridge
Middlesex
UB8 1QG
Nursery Court
London Road
WINDLESHAM
GU20 6LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMISTHA MIDCO LIMITED | Active - Accounts Filed | View Report |
| AMISTHA BIDCO LIMITED | Active - Accounts Filed | View Report |
| TIVOLI GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 11/11/2024 | Richard Barry Sanders (921610211) has left the board |
| 11/11/2024 | Layton Gwyn Tamberlin (917762314) has left the board |
Credit Risk Overview
Want to learn more about AMISTHA BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMISTHA BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMISTHA BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2012 - Present (12years) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
29/10/2024 - Present (1 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 62 Past: 20 |
View Report |
|
29/10/2024 - Present (1 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 33 Past: 23 |
View Report |
|
29/10/2024 - Present (1 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
29/11/2012 - Present (12years) Born in Dec 1967 |
Resigned | Director |
Current: 32 Past: 728 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMISTHA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMISTHA MIDCO LIMITED | Active - Accounts Filed | View Report |
| AMISTHA BIDCO LIMITED | Active - Accounts Filed | View Report |
| TIVOLI GROUP LIMITED | Active - Accounts Filed | View Report |
| GREENFINGERS LANDSCAPE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 11/11/2024 | Richard Barry Sanders (921610211) has left the board |
| 11/11/2024 | Layton Gwyn Tamberlin (917762314) has left the board |
| 11/11/2024 | New Board Member Daniel Peter Ratcliffe (922058910) Appointed |
| 11/11/2024 | New Board Member Gareth Robert Kirkwood (930832414) Appointed |
| 11/11/2024 | New Board Member Peter John Fane (900902322) Appointed |
| 29/12/2023 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 13/07/2022 | New Board Member Richard Barry Sanders (921610211) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 18/03/2020 | Richard Francis (921754686) has left the board |
| 14/01/2020 | New Confirmation Statement filed |
| 31/10/2019 | Change in Reg. Office |
| 01/04/2019 | New Board Member Richard Francis (921754686) Appointed |
| 10/01/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 05/09/2018 | Change in Reg. Office |
| 27/08/2018 | New Board Member Layton Gwyn Tamberlin (917762314) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 22/12/2016 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 05/05/2016 | Peter Ericson Selkirk (904813080) has left the board |
| 05/05/2016 | James John McNeil (910626068) has left the board |
| 06/01/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 15/02/2013 | Change in Reg. Office |
| 01/02/2013 | TAYLOR WESSING SECRETARIES LIMITED (917402620) has left the board |
| 07/12/2012 | New Board Member Richard Barry Sanders (917316667) Appointed |
| 07/12/2012 | New Board Member James John McNeil (910626068) Appointed |
| 07/12/2012 | New Board Member Peter Ericson Selkirk (904813080) Appointed |
| 07/12/2012 | HUNTSMOOR NOMINEES LIMITED (917402619) has left the board |
| 07/12/2012 | HUNTSMOOR LIMITED (917402618) has left the board |
| 07/12/2012 | Richard Michael Bursby (915485801) has left the board |
| 04/12/2012 | Richard Michael Bursby (917402621) has left the board |
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