About

Registered Number: 03711064
Date of Incorporation: 10/02/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: Imperial House, 1 Harley Place, Bristol, Avon, BS8 3JT

 

Amariz Ltd was registered on 10 February 1999 and are based in Bristol. The companies directors are Turner, Amanda Jane, Turner, Amanda Jane, Pique, Maryse Paquerette Yves. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, Amanda Jane 30 August 2005 - 1
PIQUE, Maryse Paquerette Yves 29 October 1999 07 March 2017 1
Secretary Name Appointed Resigned Total Appointments
TURNER, Amanda Jane 07 March 2017 - 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
AA - Annual Accounts 16 December 2019
AA - Annual Accounts 07 March 2019
CS01 - N/A 25 February 2019
CS01 - N/A 14 February 2018
AA - Annual Accounts 21 December 2017
SH06 - Notice of cancellation of shares 06 April 2017
SH03 - Return of purchase of own shares 06 April 2017
AP03 - Appointment of secretary 08 March 2017
TM01 - Termination of appointment of director 08 March 2017
TM02 - Termination of appointment of secretary 08 March 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 12 November 2014
CH01 - Change of particulars for director 22 April 2014
CH03 - Change of particulars for secretary 22 April 2014
MR01 - N/A 26 February 2014
AR01 - Annual Return 13 February 2014
AAMD - Amended Accounts 10 December 2013
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 13 February 2012
CH01 - Change of particulars for director 13 February 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 22 February 2010
CH01 - Change of particulars for director 22 February 2010
CH03 - Change of particulars for secretary 22 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 13 August 2008
288c - Notice of change of directors or secretaries or in their particulars 16 April 2008
363a - Annual Return 20 February 2008
288c - Notice of change of directors or secretaries or in their particulars 25 September 2007
288c - Notice of change of directors or secretaries or in their particulars 25 September 2007
AA - Annual Accounts 15 September 2007
363s - Annual Return 26 February 2007
AA - Annual Accounts 15 November 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
287 - Change in situation or address of Registered Office 10 March 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
363s - Annual Return 27 February 2006
AA - Annual Accounts 04 November 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 19 October 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 13 March 2004
AA - Annual Accounts 07 March 2003
363s - Annual Return 06 March 2003
AA - Annual Accounts 08 March 2002
363s - Annual Return 26 February 2002
CERTNM - Change of name certificate 18 June 2001
363s - Annual Return 19 February 2001
AA - Annual Accounts 30 October 2000
225 - Change of Accounting Reference Date 08 March 2000
363s - Annual Return 07 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1999
288a - Notice of appointment of directors or secretaries 11 November 1999
288b - Notice of resignation of directors or secretaries 11 November 1999
NEWINC - New incorporation documents 10 February 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 February 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.