AMIANTO LIMITED
CAVENDISH HOUSE 39-41, WATERLOO STREET, BIRMINGHAM B2 5PP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08634297
- Last Updated: 01 Mar 2024
Company Profile
AMIANTO LIMITED was incorporated on Thursday, August 1, 2013 as a Private Limited Company with registered address in BIRMINGHAM. AMIANTO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 6 months and 23 days.
| Name | AMIANTO LIMITED |
|---|---|
| Company number | 08634297 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CAVENDISH HOUSE 39-41 WATERLOO STREET BIRMINGHAM B2 5PP |
|---|---|
| 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 |
|---|---|
| Mr Mark Stara Nationality: British |
Dates: Thursday, January 5, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr David John Fishwick Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 5, 2017
ownership of shares 25 to 50 percent
|
| Emirates Renewable Energy Holdings Limited 8, Charles Court, CV34 5LZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1516 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against AMIANTO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMIANTO LIMITED | 01 Aug 2013 |
| EMIRATES RENEWABLE ENERGY LIMITED | 05 Jan 2017 |