AMIRANTE EMPIRE LIMITED
31 HIGH STREET, UCKFIELD TN22 1AG- Active
- Private Limited Company
- Company No. 09098452
- Last Updated: 01 Mar 2024
Company Profile
AMIRANTE EMPIRE LIMITED was incorporated on Monday, June 23, 2014 as a Private Limited Company with registered address in UCKFIELD. AMIRANTE EMPIRE LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 10 years 8 months and 2 days.
| Name | AMIRANTE EMPIRE LIMITED |
|---|---|
| Company number | 09098452 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 HIGH STREET UCKFIELD TN22 1AG |
|---|---|
| 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 |
|---|---|
| Mr Kazim Kaplan Nationality: British |
Dates: Tuesday, February 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Murat Kaplan Nationality: British |
Dates: Tuesday, February 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Esteban Amirante Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, February 22, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Miss Maria Lorena Zarate Avila Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Tuesday, February 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
No mortgages have been registered against AMIRANTE EMPIRE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMIRANTE EMPIRE LIMITED | 23 Jun 2014 |