Company NameAmia Capital Advisors Ltd
Company StatusActive
Company Number10472278
CategoryPrivate Limited Company
Incorporation Date10 November 2016(7 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Antoine Andre Marie Francois Estier
Date of BirthSeptember 1970 (Born 53 years ago)
NationalitySwiss
StatusCurrent
Appointed10 November 2016(same day as company formation)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence AddressCleveland House 33 King Street
London
SW1Y 6RJ
Director NameMr Alexander Garrard
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2016(same day as company formation)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence AddressCleveland House 33 King Street
London
SW1Y 6RJ
Director NameMr Igor Hordiyevych
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2016(same day as company formation)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressCleveland House 33 King Street
London
SW1Y 6RJ
Director NameMr Marat Djafarov
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2016(same day as company formation)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressCleveland House 33 King Street
London
SW1Y 6RJ

Location

Registered AddressCleveland House
33 King Street
London
SW1Y 6RJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return9 November 2023 (4 months, 2 weeks ago)
Next Return Due23 November 2024 (7 months, 4 weeks from now)

Filing History

17 December 2020Confirmation statement made on 9 November 2020 with no updates (3 pages)
17 August 2020Full accounts made up to 31 March 2020 (23 pages)
14 November 2019Confirmation statement made on 9 November 2019 with no updates (3 pages)
16 July 2019Full accounts made up to 31 March 2019 (22 pages)
12 November 2018Confirmation statement made on 9 November 2018 with updates (5 pages)
2 August 2018Full accounts made up to 31 March 2018 (22 pages)
13 March 2018Statement of capital following an allotment of shares on 1 May 2017
  • GBP 157,000
(3 pages)
20 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
14 November 2017Withdrawal of a person with significant control statement on 14 November 2017 (2 pages)
14 November 2017Notification of Alexander Rodney Garrard as a person with significant control on 19 September 2017 (2 pages)
14 November 2017Notification of Marat Djarafov as a person with significant control on 19 September 2017 (2 pages)
14 November 2017Notification of Alexander Rodney Garrard as a person with significant control on 19 September 2017 (2 pages)
14 November 2017Notification of Marat Djarafov as a person with significant control on 19 September 2017 (2 pages)
14 November 2017Withdrawal of a person with significant control statement on 14 November 2017 (2 pages)
18 October 2017Full accounts made up to 31 March 2017 (19 pages)
18 October 2017Full accounts made up to 31 March 2017 (19 pages)
16 January 2017Current accounting period shortened from 30 November 2017 to 31 March 2017 (3 pages)
16 January 2017Registered office address changed from C/O C/O Wallace Llp One Portland Place London W1B 1PN England to Cleveland House 33 King Street London SW1Y 6RJ on 16 January 2017 (2 pages)
16 January 2017Registered office address changed from C/O C/O Wallace Llp One Portland Place London W1B 1PN England to Cleveland House 33 King Street London SW1Y 6RJ on 16 January 2017 (2 pages)
16 January 2017Current accounting period shortened from 30 November 2017 to 31 March 2017 (3 pages)
10 November 2016Incorporation
Statement of capital on 2016-11-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
10 November 2016Incorporation
Statement of capital on 2016-11-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)