AMISTHA MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
AMISTHA MIDCO LIMITED
COMPANY NUMBER
08312833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/11/2012
(11 years and 11 months old)
WEBSITE
orbisprotect.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMISTHA MIDCO LIMITED | Active - Accounts Filed | View Report |
| AMISTHA BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Richard Barry Sanders (921610211) has left the board |
| 11/11/2024 | New Board Member Gareth Robert Kirkwood (930832414) Appointed |
| 11/11/2024 | New Board Member Daniel Peter Ratcliffe (922058910) Appointed |
Credit Risk Overview
Want to learn more about AMISTHA MIDCO 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 MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMISTHA MIDCO 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 (11 years and 11 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
29/10/2024 - Present (0 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 62 Past: 20 |
View Report |
|
29/10/2024 - Present (0 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 33 Past: 6 |
View Report |
|
29/10/2024 - Present (0 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
29/11/2012 - Present (11 years and 11 months) 29/11/2012 - Present (11 years and 11 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
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 |
|---|---|
| 11/11/2024 | Richard Barry Sanders (921610211) has left the board |
| 11/11/2024 | New Board Member Gareth Robert Kirkwood (930832414) Appointed |
| 11/11/2024 | New Board Member Daniel Peter Ratcliffe (922058910) Appointed |
| 11/11/2024 | New Board Member Peter John Fane (921755344) Appointed |
| 28/12/2023 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 27/11/2022 | 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 |
| 15/05/2021 | 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 |
| 08/01/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 05/09/2018 | Change in Reg. Office |
| 04/12/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 21/12/2016 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 05/05/2016 | James John McNeil (910626068) has left the board |
| 05/05/2016 | Peter Ericson Selkirk (904813080) 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 (917402630) has left the board |
| 07/12/2012 | New Board Member Richard Barry Sanders (917316667) Appointed |
| 07/12/2012 | Richard Michael Bursby (915485801) has left the board |
| 07/12/2012 | HUNTSMOOR LIMITED (917402628) has left the board |
| 07/12/2012 | HUNTSMOOR NOMINEES LIMITED (917402629) has left the board |
| 07/12/2012 | New Board Member Peter Ericson Selkirk (904813080) Appointed |
| 07/12/2012 | New Board Member James John McNeil (910626068) Appointed |
| 04/12/2012 | Richard Michael Bursby (917402631) has left the board |
| 04/12/2012 | New Board Member Richard Michael Bursby (915485801) Appointed |
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