AMILIS LTD
102 HOLLAND ROAD, LONDON NW10 5AY- Active
- Private Limited Company
- Company No. 14118592
- Last Updated: 01 Mar 2024
Company Profile
AMILIS LTD was incorporated on Thursday, May 19, 2022 as a Private Limited Company with registered address in LONDON. AMILIS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 2 years 9 months and 5 days.
| Name | AMILIS LTD |
|---|---|
| Company number | 14118592 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
102 HOLLAND ROAD LONDON NW10 5AY |
|---|---|
| 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 |
|---|---|
| Miss Yasmin Baba Nationality: British |
Dates: Saturday, October 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Jose Jose Rojas Ealo Nationality: Dutch |
Dates: Thursday, May 19, 2022 - Tuesday, August 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Sarita Stefani Nationality: British |
Dates: Thursday, May 19, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMILIS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMILIS LTD | 19 May 2022 |