AMIAN PROPERTY & INVESTMENT COMPANY LIMITED
- Company statusactive
- Company No00724148
- Age63 years 2 months Incorporated 16 May 1962
- Officers3
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
AMIAN PROPERTY & INVESTMENT COMPANY LIMITED is an active company incorporated on 16 May 1962 and based in London, United Kingdom. The company was registered 63 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 01 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2024
Change To A Person With Significant Control
1 Year Ago on 19 Mar 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 May 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 17 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 11 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 May 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2021
Mortgage Satisfy Charge Full
4 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Mar 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Mar 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 09 Mar 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Dec 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARD, Arnold | director | May 1926 | 01 Jan 1970 |
| EDWARD, Ian | director | Sep 1959 | 16 Sept 2022 |
| MARSDEN, Amanda | director | Feb 1957 | 16 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Greta Virginia Edward | Oct 1929 | 06 Apr 2016 |
| Mr Arnold Edward | May 1926 | 06 Apr 2016 |
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EDWARD, Arnold are mutual persons.
EDWARD, Arnold are mutual persons.
EDWARD, Arnold are mutual persons.
EDWARD, Arnold are mutual persons.
EDWARD, Arnold are mutual persons.
EDWARD, Arnold are mutual persons.
EDWARD, Arnold are mutual persons.
EDWARD, Arnold are mutual persons.
EDWARD, Arnold, EDWARD, Ian, MARSDEN, Amanda are mutual persons.
EDWARD, Arnold are mutual persons.
EDWARD, Arnold are mutual persons.
EDWARD, Arnold are mutual persons.
EDWARD, Arnold, EDWARD, Ian are mutual persons.
EDWARD, Ian are mutual persons.
EDWARD, Ian are mutual persons.
EDWARD, Ian are mutual persons.
EDWARD, Ian are mutual persons.
EDWARD, Ian are mutual persons.
EDWARD, Ian are mutual persons.
EDWARD, Ian are mutual persons.
EDWARD, Ian are mutual persons.
EDWARD, Ian are mutual persons.
EDWARD, Ian are mutual persons.
EDWARD, Ian are mutual persons.
EDWARD, Ian are mutual persons.
EDWARD, Ian are mutual persons.
EDWARD, Ian are mutual persons.
EDWARD, Ian are mutual persons.
EDWARD, Ian are mutual persons.
EDWARD, Ian are mutual persons.
EDWARD, Ian are mutual persons.
EDWARD, Ian are mutual persons.
EDWARD, Ian are mutual persons.
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