AMILLAN LIMITED
NUMBER ONE HIGHLANDS COURT, CRANMORE AVENUE, SOLIHULL B90 4LE- Active
- Private Limited Company
- Company No. 01943791
- Last Updated: 01 Mar 2024
Company Profile
AMILLAN LIMITED was incorporated on Tuesday, September 3, 1985 as a Private Limited Company with registered address in SOLIHULL. AMILLAN LIMITED has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 39 years 2 months.
| Name | AMILLAN LIMITED |
|---|---|
| Company number | 01943791 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NUMBER ONE HIGHLANDS COURT CRANMORE AVENUE SOLIHULL B90 4LE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amillan Holdings Limited Cranmore Avenue, Shirley, B90 4LE |
Dates: Friday, October 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip John Jordan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 20, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| AMILLAN LIMITED | 03 Sep 1985 |