AMASIS LIMITED
AMASIS LIMITED BLUEPRINT 1, 35 WALWORTH BUSINESS PARK, WALWORTH ROAD, ANDOVER SP10 5LH- Active
- Private Limited Company
- Company No. 04270218
- Last Updated: 01 Mar 2024
Company Profile
AMASIS LIMITED was incorporated on Tuesday, August 14, 2001 as a Private Limited Company with registered address in ANDOVER. AMASIS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 23 years 6 months and 9 days.
| Name | AMASIS LIMITED |
|---|---|
| Company number | 04270218 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AMASIS LIMITED BLUEPRINT 1 35 WALWORTH BUSINESS PARK, WALWORTH ROAD ANDOVER SP10 5LH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Amasis Holdings Limited Walworth Business Park, Walworth Road, SP10 5LH |
Dates: Wednesday, August 19, 2020 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mrs Undine Warn Nationality: British |
Dates: Monday, August 17, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Anthony Warn Nationality: British |
Dates: Monday, August 17, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr John Alfred Warn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Kean Montague Warn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AMASIS LIMITED | 14 Aug 2001 |
| INTERNATIONAL POLYTHENE INDUSTRIES LIMITED | 02 Feb 2009 |
| THE BAGGERY LIMITED | 25 Nov 2020 |