AMIDIAN COURT LEASEHOLDERS LTD
Active
•08660132
Address
C/O O'Meara Fitzmaurice & Co, Brimstage Hall, Brimstage road CH63 6JA
Activity
Other letting and operating of own or leased real estate
Incorporation
22 August 2013
Legal information
AMIDIAN COURT LEASEHOLDERS LTD
Company number
08660132
Company type
Private limited company
Legal situation
active
Activity
AMIDIAN COURT LEASEHOLDERS LTD
SIC Code
68209•Other letting and operating of own or leased real estate
Fields of activity
Other letting and operating of own or leased real estate
Officers
AMIDIAN COURT LEASEHOLDERS LTD
4 officers
Role: Director
Appointed on: 22 August 2013
Nationality: British
Date of birth: 10/1962
Address: C/O, O'Meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road CH63 6JA
Former officers
Role: Director
Appointed on: 12 June 2022
Until: 8 May 2026
Nationality: British
Date of birth: 01/1961
Address: C/O, O'Meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road CH63 6JA
Role: Director
Appointed on: 8 June 2014
Until: 8 May 2026
Nationality: British
Date of birth: 09/1981
Address: 90 Drake Road, Drake Road, Harrow HA2 9EA
Role: Director
Appointed on: 8 June 2014
Until: 13 May 2022
Nationality: British
Date of birth: 09/1952
Address: 8 Sweetfield Road, Sweetfield Road, Little Sutton, Ellesmere Port CH66 1HY
Ultimate beneficial owners
AMIDIAN COURT LEASEHOLDERS LTD
1 ultimate beneficial owner
Former beneficial owners
Steven Ince
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: C/O O'Meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road CH63 6JA
Filing history
AMIDIAN COURT LEASEHOLDERS LTD
26 documents
Cessation of Steven Richard Ince as a person with significant control on 15 May 2026
Cessation of Steven Richard Ince as a person with significant control on 15 May 2026
17 May 2026
Appointment of Mr Steven Richard Ince as a director on 15 May 2026
Appointment of Mr Steven Richard Ince as a director on 15 May 2026
17 May 2026
Termination of appointment of Tej Mahendra Patel as a director on 8 May 2026
Termination of appointment of Tej Mahendra Patel as a director on 8 May 2026
11 May 2026
Termination of appointment of Carol Pui Hoong Ince as a director on 8 May 2026
Termination of appointment of Carol Pui Hoong Ince as a director on 8 May 2026
11 May 2026
Termination of appointment of Steven Richard Ince as a director on 8 April 2026
Termination of appointment of Steven Richard Ince as a director on 8 April 2026
11 May 2026
Confirmation statement made on 2 July 2025 with updates
Confirmation statement made on 2 July 2025 with updates
9 July 2025
Confirmation statement made on 2 July 2024 with no updates
Confirmation statement made on 2 July 2024 with no updates
13 July 2024
Confirmation statement made on 2 July 2023 with updates
Confirmation statement made on 2 July 2023 with updates
2 July 2023
Confirmation statement made on 14 June 2023 with no updates
Confirmation statement made on 14 June 2023 with no updates
28 June 2023
Registered office address changed from 45 Glen Park Road Wallasey Merseyside CH45 5JL to C/O O'meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA on 6 February 2023
Registered office address changed from 45 Glen Park Road Wallasey Merseyside CH45 5JL to C/O O'meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA on 6 February 2023
6 February 2023
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Annual accounts
AMIDIAN COURT LEASEHOLDERS LTD
12 documents
Financial statements 2024
26 August 2025
Financial statements 2023
16 September 2024
Financial statements 2023
31 December 2023
Financial statements 2022
18 August 2023
Financial statements 2021
29 September 2022
Financial statements 2020
10 August 2021
Financial statements 2019
4 November 2020
Financial statements 2018
12 September 2019
Financial statements 2017
28 September 2018
Financial statements 2016
26 September 2017
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Contact information
AMIDIAN COURT LEASEHOLDERS LTD
Phone
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Email
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Websites
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Address
C/O O'Meara Fitzmaurice & Co, Brimstage Hall, Brimstage road CH63 6JA