About

Registered Number: 05649124
Date of Incorporation: 08/12/2005 (15 years and 5 months ago)
Company Status: Active
Registered Address: Britannia House, Caerphilly Business Park, Caerphilly, CF83 3GG,

 

Established in 2005, Amity Web Solutions Ltd have registered office in Caerphilly, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. There are 2 directors listed as James, Corinne, Cope, Laurence Andrew for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COPE, Laurence Andrew 08 December 2005 - 1
Secretary Name Appointed Resigned Total Appointments
JAMES, Corinne 08 December 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Laurence Cope/
1974-10
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 22 April 2020
AD01 - Change of registered office address 18 March 2020
CS01 - N/A 30 December 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 03 January 2019
PSC04 - N/A 18 December 2018
CH01 - Change of particulars for director 18 December 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 15 February 2017
CS01 - N/A 14 February 2017
AD01 - Change of registered office address 04 February 2017
CS01 - N/A 11 January 2017
AD01 - Change of registered office address 10 January 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 24 September 2015
AD01 - Change of registered office address 02 February 2015
AR01 - Annual Return 01 January 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 06 January 2011
AD01 - Change of registered office address 06 January 2011
CERTNM - Change of name certificate 29 June 2010
MEM/ARTS - N/A 29 June 2010
RESOLUTIONS - N/A 22 June 2010
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 05 January 2010
AD01 - Change of registered office address 04 January 2010
AD01 - Change of registered office address 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH03 - Change of particulars for secretary 04 January 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 25 November 2008
MEM/ARTS - N/A 19 August 2008
CERTNM - Change of name certificate 15 August 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 09 October 2007
288c - Notice of change of directors or secretaries or in their particulars 23 January 2007
288c - Notice of change of directors or secretaries or in their particulars 23 January 2007
363a - Annual Return 23 January 2007
287 - Change in situation or address of Registered Office 26 September 2006
NEWINC - New incorporation documents 08 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.