General information

Name:

Amabis Innov Limited

Office Address:

Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor SW1V 1EJ London

Number: 05432846

Incorporation date: 2005-04-22

Dissolution date: 2022-09-27

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm named Amabis Innov was created on 2005-04-22 as a private limited company. This firm registered office was situated in London on Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor. This place area code is SW1V 1EJ. The official registration number for Amabis Innov Ltd was 05432846. Amabis Innov Ltd had been active for 17 years up until 2022-09-27.

This specific limited company had an individual managing director: Valery F. who was maintaining it from 2005-04-22 to the date it was dissolved on 2022-09-27.

Valery F. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Amedia Limited

Role: Corporate Secretary

Appointed: 22 April 2005

Address: Lower Ground Floor, London, SW1V 1EJ, England

Latest update: 12 April 2023

Valery F.

Role: Director

Appointed: 22 April 2005

Latest update: 12 April 2023

People with significant control

Valery F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 06 May 2022
Confirmation statement last made up date 22 April 2021
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 31 January 2013
Annual Accounts 9 April 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 9 April 2014
Annual Accounts 10 February 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 10 February 2015
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 14 January 2016
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 20 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 27th, September 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 96090 : Other service activities not elsewhere classified
17
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