Amiana Limited LONDON


Amiana started in year 2014 as Private Limited Company with registration number 08946125. The Amiana company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Unit 6, Quebec Wharf 14 Thomas Road. Postal code: E14 7AF.

The firm has 2 directors, namely Lee H., Mark L.. Of them, Lee H., Mark L. have been with the company the longest, being appointed on 19 March 2014. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Amiana Limited Address / Contact

Office Address Unit 6, Quebec Wharf 14 Thomas Road
Office Address2 Limehouse
Town London
Post code E14 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08946125
Date of Incorporation Wed, 19th Mar 2014
Industry Take-away food shops and mobile food stands
Industry Unlicensed restaurants and cafes
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Lee H.

Position: Director

Appointed: 19 March 2014

Mark L.

Position: Director

Appointed: 19 March 2014

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Mark L. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Lee H. This PSC owns 25-50% shares.

Mark L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Lee H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth18 05331 92066 397      
Balance Sheet
Current Assets23 31842 00186 843102 16697 87694 470166 909235 349199 249
Net Assets Liabilities  66 39780 23781 87569 86653 21488 25790 680
Cash Bank In Hand21 518        
Net Assets Liabilities Including Pension Asset Liability18 05331 92066 397      
Stocks Inventory1 800        
Tangible Fixed Assets8 085        
Reserves/Capital
Called Up Share Capital2        
Profit Loss Account Reserve18 051        
Shareholder Funds18 05331 92066 397      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 8001 7501 9112 6352 2187 8912 491
Average Number Employees During Period    44433
Creditors  24 08324 97618 05625 14169 200108 44582 940
Fixed Assets8 0856 7965 4374 7973 9663 1727 72310 2468 503
Net Current Assets Liabilities9 96826 79962 76077 19079 82069 32997 709126 904116 309
Total Assets Less Current Liabilities18 05333 59568 19781 98783 78672 501105 432137 150124 812
Accruals Deferred Income 1 6751 800      
Creditors Due Within One Year13 35015 20224 083      
Number Shares Allotted2        
Par Value Share1        
Share Capital Allotted Called Up Paid2        
Tangible Fixed Assets Additions10 106        
Tangible Fixed Assets Cost Or Valuation10 106        
Tangible Fixed Assets Depreciation2 021        
Tangible Fixed Assets Depreciation Charged In Period2 021        

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 31st March 2023
filed on: 23rd, November 2023
Free Download (4 pages)

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