AMAZING AMENITIES LIMITED
Overview
| Company Name | AMAZING AMENITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04358459 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMAZING AMENITIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is AMAZING AMENITIES LIMITED located?
| Registered Office Address | Tanyard Farm Willand EX15 2PE Cullompton Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMAZING AMENITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AMAZING AMENITIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for AMAZING AMENITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2022 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 043584590004, created on May 20, 2022 | 3 pages | MR01 | ||||||||||
Confirmation statement made on Dec 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jan 23, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Simon Paul Parish as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 043584590002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Registration of charge 043584590003, created on Sep 20, 2016 | 8 pages | MR01 | ||||||||||
Annual return made up to Jan 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Who are the officers of AMAZING AMENITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARISH, Simon Paul | Secretary | Willand EX15 2PE Cullompton Tanyard Farm Devon England | British | Luxury Loo Hire Propietor | 79910190001 | |||||
| PARISH, Simon Paul | Director | Willand EX15 2PE Cullompton Tanyard Farm Devon England | England | British | Director | 79910190002 | ||||
| PARISH, Lisa Susan | Secretary | 2 Mountstephen Uffculme EX15 3BX Cullompton Devon | British | Luxury Loo Hire Business Propr | 79910200001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| PARISH, Christopher Alan James | Director | Mount Stephen Farm Mountstephen Uffculme EX15 3BX Cullompton Devon | England | British | Farmer | 100738370001 | ||||
| PARISH, Lisa Susan | Director | 2 Mountstephen Uffculme EX15 3BX Cullompton Devon | British | Luxury Loo Hire Business Propr | 79910200001 |
Who are the persons with significant control of AMAZING AMENITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Paul Parish | Apr 06, 2016 | Willand EX15 2PE Cullompton Tanyard Farm Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0