AMIA CAPITAL LLP
Active - Accounts Filed
General Information
NAME
AMIA CAPITAL LLP
COMPANY NUMBER
OC414565
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
11/11/2016
(8years old)
WEBSITE
www.amiacapital.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6RJ
Telephone: 02076189700
TPS: No
Cleveland House
33 King Street
London
SW1Y 6RJ
Telephone: 76189700
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMIA CAPITAL LLP?
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 AMIA CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMIA CAPITAL LLP?
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 |
|---|---|---|---|---|
|
11/11/2016 - Present (8years) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/11/2016 - Present (8years) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/11/2016 - Present (8years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/11/2016 - Present (8years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2016 - Present (8years) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 10/01/2023 | New Board Member Bertrand Lavigne (930393564) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Board Member Pedro Maia Da Cunha (929629130) Appointed |
| 14/04/2022 | New Board Member Neila Sula (929468773) Appointed |
| 22/12/2020 | New Accounts filed |
| 22/08/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 24/05/2017 | New Board Member Neil Thomas Callan (914189036) Appointed |
| 24/05/2017 | New Board Member Petia Hall (923196731) Appointed |
| 24/05/2017 | New Board Member Peter Domet Allem (923196693) Appointed |
| 24/05/2017 | New Board Member Neil Sadler (923196602) Appointed |
| 24/05/2017 | New Board Member Ronan Patrick Cantwell (914266973) Appointed |
| 18/01/2017 | Change in Reg. Office |
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