General information

Name:

Amipec Ltd

Office Address:

Unit 50, Thomas Way Lakesview International Business Park CT3 4JJ Canterbury

Number: 08962115

Incorporation date: 2014-03-27

Dissolution date: 2023-09-12

End of financial year: 27 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was registered in Canterbury under the ID 08962115. This firm was registered in 2014. The main office of this company was situated at Unit 50, Thomas Way Lakesview International Business Park. The zip code for this place is CT3 4JJ. The firm was dissolved in 2023, which means it had been in business for nine years. Its listed name change from Construcciones Contormar Uk to Amipec Limited came on Monday 20th December 2021.

Luis O. and Juan O. were the firm's directors and were managing the company from 2014 to 2023.

Executives who had significant control over the firm were: Juan O. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Luis O. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Amipec Limited 2021-12-20
  • Construcciones Contormar Uk Ltd 2014-03-27

Financial data based on annual reports

Company staff

Luis O.

Role: Director

Appointed: 27 March 2014

Latest update: 8 October 2023

Juan O.

Role: Director

Appointed: 27 March 2014

Latest update: 8 October 2023

People with significant control

Juan O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Luis O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 27 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-29
Date Approval Accounts 25 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 27th, June 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
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