General information

Name:

Ami Farms Ltd

Office Address:

43 Castle Street Northwich Castle Street CW8 1EY Northwich

Number: 04085294

Incorporation date: 2000-10-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04085294 24 years ago, Ami Farms Limited was set up as a Private Limited Company. Its current registration address is 43 Castle Street Northwich, Castle Street Northwich. This enterprise's SIC and NACE codes are 1500 and has the NACE code: Mixed farming. Its latest financial reports describe the period up to 2022-03-31 and the latest confirmation statement was released on 2023-09-23.

According to the latest update, there’s a solitary director in the company: Christopher H. (since 2020-11-09). The following firm had been directed by Philip U. up until December 2020. In addition a different director, namely Jeffrey R. gave up the position in 2019. Moreover, the director's assignments are often aided with by a secretary - Edward N., who was chosen by this firm in November 2020. At least one limited company has been appointed director, specifically New Quadrant Trust Corporation Limited.

Financial data based on annual reports

Company staff

Christopher H.

Role: Director

Appointed: 09 November 2020

Latest update: 2 April 2024

Edward N.

Role: Secretary

Appointed: 09 November 2020

Latest update: 2 April 2024

Role: Corporate Director

Appointed: 27 July 2020

Address: High Holborn, London, WC1V 7PP, England

Latest update: 2 April 2024

People with significant control

The companies that control the firm include: New Quadrant Trust Corporation Limited owns over 3/4 of company shares. This company can be reached in London at Chancery Lane, WC2A 1LG and was registered as a PSC under the registration number 7262078. Mark Brown Discretionary Trust owns over 3/4 of company shares. This company can be reached in Warrington at Winmarleigh Street, WA1 1JW.

New Quadrant Trust Corporation Limited
Address: 4th Floor, 5 Chancery Lane, London Chancery Lane, London, WC2A 1LG, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England
Registration number 7262078
Notified on 23 September 2019
Nature of control:
over 3/4 of shares
Mark Brown Discretionary Trust
Address: 8 Winmarleigh Street, Warrington, WA1 1JW, England
Legal authority Trustee Acts
Legal form Trust
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 1500 : Mixed farming
23
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