About

Registered Number: 06660876
Date of Incorporation: 31/07/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: 1 Elm Tree Road, Cosby, Leicestershire, LE9 1SR

 

Amorin Ward Associates Ltd was founded on 31 July 2008 and has its registered office in Cosby, Leicestershire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. This organisation has 4 directors listed as Ward, Ana Maria, Ward, Iain Scott Peter, Ar Corporate Secretaries Limited, Rjt Nominees Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Iain Scott Peter 31 July 2008 - 1
RJT Nominees Limited 31 July 2008 31 July 2008 1
Secretary Name Appointed Resigned Total Appointments
WARD, Ana Maria 31 July 2008 - 1
AR Corporate Secretaries Limited 31 July 2008 31 July 2008 1

Filing History

Document Type Date
CS01 - N/A 08 August 2020
AA - Annual Accounts 16 March 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 06 March 2019
CS01 - N/A 19 August 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 04 August 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 09 September 2013
SH01 - Return of Allotment of shares 18 March 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 08 August 2011
SH01 - Return of Allotment of shares 05 April 2011
RESOLUTIONS - N/A 24 March 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 24 November 2010
CH01 - Change of particulars for director 14 October 2010
CH03 - Change of particulars for secretary 14 October 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 20 August 2009
288b - Notice of resignation of directors or secretaries 19 August 2008
288b - Notice of resignation of directors or secretaries 19 August 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
287 - Change in situation or address of Registered Office 19 August 2008
NEWINC - New incorporation documents 31 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.