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AMI BISTRO LIMITED

AMI BISTRO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMI BISTRO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08991697
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMI BISTRO LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is AMI BISTRO LIMITED located?

    Registered Office Address
    93b Rowlands Road
    BN11 3JX Worthing
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMI BISTRO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for AMI BISTRO LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for AMI BISTRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Cessation of Phil Bristow as a person with significant control on Nov 01, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2024

    		12 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		12 pagesAA

    Termination of appointment of Philip Robert Bristow as a director on Dec 14, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 10, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		12 pagesAA

    Notification of Holdco Abl Limited as a person with significant control on Mar 03, 2023

    		2 pagesPSC02

    Cessation of Nsure Group as a person with significant control on Mar 03, 2023

    		1 pagesPSC07

    Change of details for Mr Anthony Roger Cohen as a person with significant control on Feb 24, 2023

    		2 pagesPSC04

    Change of details for Ms Vanessa Mildred Cohen as a person with significant control on Feb 24, 2023

    		2 pagesPSC04

    Director's details changed for Mr Anthony Roger Cohen on Feb 24, 2023

    		2 pagesCH01

    Confirmation statement made on Apr 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		12 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    		11 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 089916970001 in full

    		1 pagesMR04

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Apr 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    		8 pagesCS01
    View All Filings

    Who are the officers of AMI BISTRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Anthony Roger
    Rowlands Road
    BN11 3JX Worthing
    93b
    West Sussex
    England
    		Director
    Rowlands Road
    BN11 3JX Worthing
    93b
    West Sussex
    England
    		EnglandBritish6171300003
    BRISTOW, Philip Robert
    Rowlands Road
    BN11 3JX Worthing
    93b
    West Sussex
    England
    		Director
    Rowlands Road
    BN11 3JX Worthing
    93b
    West Sussex
    England
    		United KingdomBritish22251400005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMI BISTRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holdco Abl Limited
    Rowlands Road
    BN11 3JX Worthing
    93
    England
    		Mar 03, 2023
    Rowlands Road
    BN11 3JX Worthing
    93
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number14377414
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Phil Bristow
    Rowlands Road
    BN11 3JX Worthing
    93b
    England
    		Apr 06, 2016
    Rowlands Road
    BN11 3JX Worthing
    93b
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rowlands Road
    BN11 3JX Worthing
    93b
    England
    		Apr 06, 2016
    Rowlands Road
    BN11 3JX Worthing
    93b
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership
    Place RegisteredCompanies House
    Registration Number04424516
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony Roger Cohen
    Rowlands Road
    BN11 3JX Worthing
    93b
    England
    		Apr 06, 2016
    Rowlands Road
    BN11 3JX Worthing
    93b
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Vanessa Mildred Cohen
    Rowlands Road
    BN11 3JX Worthing
    93b
    England
    		Apr 06, 2016
    Rowlands Road
    BN11 3JX Worthing
    93b
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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