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Overview

Summary

Contact details

Officers7

Finance2

Documents81

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

AMIAN PROPERTY & INVESTMENT COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 May 1962 (62 years ago)

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Summary

NameAMIAN PROPERTY & INVESTMENT COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00724148
LEI Code
  • 213800I251GQGFWLHJ32
Incorporation Date16 May 1962 (62 years ago) / 18 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 14TH FLOOR, 33 CAVENDISH SQUARE, W1G 0PW

Officers

individual

IndividualUnited Kingdom

Mrs Greta Virginia Edward

Person with significant control


Appointed on06 Apr 2016

Resigned on08 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Arnold Edward

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Edward, Arnold

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Edward, Ian

Director


Appointed on16 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Edward, Greta Virginia

Secretary


Resigned on08 Oct 2021

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Financial reports

YearTotal equityOther
2022878,303 GBP
(~$1,082,257)
View full report
2020545,269 GBP
(~$699,212)
View full report

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Documents

DateNameTypeDocument
21 Sep 2022Termination secretary company with name termination dateTM02View
21 Sep 2022Appoint person director company with name dateAP01View
21 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to05 Apr 2024
    due by 05 Jan 2025
  • Last accounts made up to05 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 Mar 2025
    due by 22 Mar 2025
  • Last statement dated08 Mar 2024
Returns
  • Next returns datedue by 05 Apr 2017
  • Last returns dated08 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800I251GQGFWLHJ32
  • Legal nameAMIAN PROPERTY & INVESTMENT COMPANY LIMITED
  • Registration date12 Feb 2018
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated02 Aug 2019
  • Next renewal12 Feb 2019

Frequently asked questions

Where is AMIAN PROPERTY & INVESTMENT COMPANY LIMITED's headquarters?

AMIAN PROPERTY & INVESTMENT COMPANY LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 14TH FLOOR, 33 CAVENDISH SQUARE, W1G 0PW

What is AMIAN PROPERTY & INVESTMENT COMPANY LIMITED's industry?

AMIAN PROPERTY & INVESTMENT COMPANY LIMITED is in the industry of Other personal service activities n.e.c.

What year was AMIAN PROPERTY & INVESTMENT COMPANY LIMITED started?

AMIAN PROPERTY & INVESTMENT COMPANY LIMITED was started in 1962

What is the LEI number of AMIAN PROPERTY & INVESTMENT COMPANY LIMITED?

AMIAN PROPERTY & INVESTMENT COMPANY LIMITED LEI number is 213800I251GQGFWLHJ32

Sources: Companies House