Amariz Limited BRISTOL


Founded in 1999, Amariz, classified under reg no. 03711064 is an active company. Currently registered at Imperial House BS8 3JT, Bristol the company has been in the business for 25 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Monday 18th June 2001 Amariz Limited is no longer carrying the name St Azure.

There is a single director in the company at the moment - Amanda T., appointed on 30 August 2005. In addition, a secretary was appointed - Amanda T., appointed on 7 March 2017. Currenlty, the company lists one former director, whose name is Maryse P. and who left the the company on 7 March 2017. In addition, there is one former secretary - Maryse P. who worked with the the company until 7 March 2017.

Amariz Limited Address / Contact

Office Address Imperial House
Office Address2 1 Harley Place
Town Bristol
Post code BS8 3JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03711064
Date of Incorporation Wed, 10th Feb 1999
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 30th June
Company age 25 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Amanda T.

Position: Secretary

Appointed: 07 March 2017

Amanda T.

Position: Director

Appointed: 30 August 2005

Maryse P.

Position: Secretary

Appointed: 10 March 2006

Resigned: 07 March 2017

Maryse P.

Position: Director

Appointed: 29 October 1999

Resigned: 07 March 2017

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 1999

Resigned: 09 March 2006

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 10 February 1999

Resigned: 29 October 1999

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Amanda T. The abovementioned PSC and has 50,01-75% shares.

Amanda T.

Notified on 10 February 2017
Nature of control: 50,01-75% shares

Company previous names

St Azure June 18, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand2 002 3452 422 8253 284 5133 872 4814 136 8643 957 9613 981 3292 622 375
Current Assets2 948 2873 670 6564 080 4114 438 2904 711 4894 279 8034 059 2352 698 796
Debtors945 9421 247 831795 898565 809574 625321 84277 90676 421
Net Assets Liabilities1 305 7001 644 8742 323 2552 961 1943 740 9623 788 3563 508 8813 308 904
Other Debtors4 4133 3133 92528 36320 3211 60022 0971 600
Property Plant Equipment29 94245 46443 26930 78853 81440 54375 63665 471
Other
Amount Specific Advance Or Credit Directors11 76158 978      
Amount Specific Advance Or Credit Repaid In Period Directors44 15111 761      
Accrued Liabilities261 792323 901351 852239 420204 694143 86873 40096 892
Accumulated Amortisation Impairment Intangible Assets       9 466
Accumulated Depreciation Impairment Property Plant Equipment51 01861 40272 41085 18099 295112 566127 045146 880
Amounts Owed To Group Undertakings       41 850
Average Number Employees During Period 6644333
Corporation Tax Payable276 987411 030175 908167 537203 38224 599  
Corporation Tax Recoverable      24 64025 332
Creditors1 666 9922 062 9591 881 1211 592 7491 156 230704 259700 891566 575
Disposals Decrease In Depreciation Impairment Property Plant Equipment  1 651     
Disposals Property Plant Equipment  1 939     
Fixed Assets 45 464131 898120 676195 734226 511163 6501 201 800
Future Minimum Lease Payments Under Non-cancellable Operating Leases 48648648648625 68023 970 
Increase From Amortisation Charge For Year Intangible Assets       9 466
Increase From Depreciation Charge For Year Property Plant Equipment 10 38412 65912 77014 11513 27114 47919 835
Intangible Assets       37 865
Intangible Assets Gross Cost       47 331
Investments Fixed Assets  88 62989 888141 920185 96888 0141 098 464
Investments In Group Undertakings    70 64370 64370 64355 801
Net Current Assets Liabilities1 281 2951 607 6972 199 2902 845 5413 555 2593 575 5443 358 3442 132 221
Other Investments Other Than Loans  88 62989 88871 277115 32517 3711 042 663
Other Taxation Social Security Payable2 53565      
Prepayments939 1291 244 518791 973537 446554 304320 24231 16949 489
Property Plant Equipment Gross Cost80 960106 866115 679115 968153 109153 109202 681212 351
Provisions For Liabilities Balance Sheet Subtotal5 5378 2877 9335 02310 03113 69913 11325 117
Total Additions Including From Business Combinations Intangible Assets       47 331
Total Additions Including From Business Combinations Property Plant Equipment 25 90610 75228937 141 49 5729 670
Total Assets Less Current Liabilities1 311 2371 653 1612 331 1882 966 2173 750 9933 802 0553 521 9943 334 021
Trade Creditors Trade Payables3 2954 1027 2243 9191 1825086922 006
Trade Debtors Trade Receivables2 400       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 22nd, March 2023
Free Download (11 pages)

Company search

Advertisements