General information

Name:

Ami Farms Ltd

Office Address:

8 Winmarleigh Street Warrington WA1 1JW Cheshire

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 20 years ago, Ami Farms Limited was set up as a Private Limited Company. Its current registration address is 8 Winmarleigh Street, Warrington Cheshire. 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 2019-03-31 and the latest confirmation statement was released on 2019-09-23.

Philip U. and Christopher T. are listed as firm's directors and have been monitoring progress towards achieving the objectives and policies for 8 years. Moreover, the director's assignments are often aided with by a secretary - Christopher T., who was chosen by this firm in October 2000.

The companies that control the firm include: 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 owns over 3/4 of company shares. This company can be reached in London at Chancery Lane, WC2A 1LS and was registered as a PSC under the registration number 7262078.

Financial data based on annual reports

Company staff

Philip U.

Role: Director

Appointed: 02 April 2012

Latest update: 21 December 2019

Christopher T.

Role: Secretary

Appointed: 06 October 2000

Latest update: 21 December 2019

Christopher T.

Role: Director

Appointed: 06 October 2000

Latest update: 21 December 2019

People with significant control

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
New Quadrant Trust Corporation Limited
Address: 22 Chancery Lane, London, WC2A 1LS, 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

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 07 October 2020
Confirmation statement last made up date 23 September 2019
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

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2019-03-31 (AA)
filed on: 15th, November 2019
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 1500 : Mixed farming
19
Company Age

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