General information

Name:

Amia Seafoods Limited

Office Address:

291 Brighton Road CR2 6EQ South Croydon

Number: 09485003

Incorporation date: 2015-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amia Seafoods is a company with it's headquarters at CR2 6EQ South Croydon at 291 Brighton Road. This business was set up in 2015 and is registered under the identification number 09485003. This business has been operating on the English market for 9 years now and company current status is active. This firm's SIC code is 99999 which stands for Dormant Company. The company's most recent financial reports describe the period up to 2023-03-31 and the latest confirmation statement was submitted on 2023-02-22.

In this particular business, the full extent of director's responsibilities have so far been done by Yingzhu Z. who was assigned this position in 2022 in September. This business had been overseen by Guofu Y. up until September 2022. To find professional help with legal documentation, this business has been utilizing the skillset of Yingzhu Z. as a secretary since March 2024.

Yingzhu Z. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Yingzhu Z.

Role: Secretary

Appointed: 08 March 2024

Latest update: 15 April 2024

Yingzhu Z.

Role: Director

Appointed: 21 September 2022

Latest update: 15 April 2024

People with significant control

Yingzhu Z.
Notified on 21 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Guofu Y.
Notified on 3 March 2017
Ceased on 21 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 2015-03-12
End Date For Period Covered By Report 2016-03-29
Date Approval Accounts 29 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 March 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 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
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 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Secretary's appointment terminated on 2024/03/08 (TM02)
filed on: 8th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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