AMYBEL LIMITED - WORCESTERSHIRE


Company Profile Company Filings

Overview

AMYBEL LIMITED is a Private Limited Company from WORCESTERSHIRE and has the status: Active.
AMYBEL LIMITED was incorporated 21 years ago on 19/12/2002 and has the registered number: 04621715. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

AMYBEL LIMITED - WORCESTERSHIRE

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

THE BANK HOUSE, WESTMINSTER BANK
WORCESTERSHIRE
WR14 4NB

This Company Originates in : United Kingdom
Previous trading names include:
KAVANAGH 35 LIMITED (until 11/03/2004)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL MYLES FARRER Mar 1973 British Director 2004-03-01 CURRENT
MS LUCIE FARRER Feb 1971 British Director 2021-04-01 CURRENT
MR PETER JOHN KAVANAGH Jun 1950 British Director 2003-11-22 UNTIL 2004-03-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-12-19 UNTIL 2003-11-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-12-19 UNTIL 2003-11-22 RESIGNED
ANITA MARIETTE FARRER Oct 1973 South African Director 2005-04-01 UNTIL 2014-03-15 RESIGNED
MRS CHRISTINE MARY KAVANAGH May 1952 British Secretary 2003-11-22 UNTIL 2004-03-11 RESIGNED
ANITA MARIETTE FARRER Oct 1973 South African Secretary 2004-03-08 UNTIL 2014-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Myles Farrer 2016-04-06 3/1973 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Amybel Limited 2024-02-10 31-05-2023 £375,039 equity
Amybel Limited 2022-12-20 31-05-2022 £420,821 equity
Amybel Limited 2022-01-18 31-05-2021 £461,190 equity
Amybel Limited 2021-02-23 31-05-2020 £459,239 equity
AMYBEL_LIMITED - Accounts 2020-02-22 31-05-2019 £459,172 equity
Amybel Limited - Filleted accounts 2019-02-28 31-05-2018 £453,062 equity
Amybel Limited - Filleted accounts 2018-02-28 31-05-2017 £443,976 equity
Amybel Limited - Abbreviated accounts 2017-02-25 31-05-2016 £430,546 equity
Amybel Limited - Abbreviated accounts 2016-02-27 31-05-2015 £419,871 equity
Amybel Limited - Abbreviated accounts 2015-02-24 31-05-2014 £511 Cash

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ASSURED AVIATION CONSULTING LIMITED MALVERN UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities