Amipart Limited

Active03454432 Private limited company
Incorporated
23 October 1997 (29 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
North West
Address
Centurion Court
Centurion Way
Leyland
PR25 3UQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Jamal, Sheliza
Director · Appointed 19 March 2025
Canadian
Born June 1983 (43)
Director · Appointed 19 March 2025
British
Born November 1974
Director · Appointed 13 November 2019
British
Born August 1990 (36)
Officer history (11 former)
19 March 2025
Appointed Mccooey, Tristan Joseph Iain as Director
19 March 2025
Appointed Jamal, Sheliza as Director
22 July 2020
Resigned Swansbury, Roger Paul as Director
16 December 2019
Resigned Kirkman, Clare as Secretary
16 December 2019
Resigned Kirkman, Paul William as Director
13 November 2019
Appointed Swansbury, Roger Paul as Director
13 November 2019
Appointed Balac, John as Director
4 May 2007
Appointed Kirkman, Clare as Secretary
4 May 2007
Appointed Kirkman, Paul William as Director
4 May 2007
Resigned Howarth, Anthony James as Director
4 May 2007
Resigned Jones, Caroline Marie as Secretary
4 May 2007
Resigned Monks, Christopher John as Director
1 November 2004
Appointed Jones, Caroline Marie as Secretary
31 October 2004
Resigned Blysniuk, John as Secretary
8 December 2000
Appointed Howarth, Anthony James as Director
8 December 2000
Appointed Monks, Christopher John as Director
8 December 2000
Appointed Blysniuk, John as Secretary
8 December 2000
Resigned Moore, Susan as Secretary
8 December 2000
Resigned Moore, Anthony George as Director
8 December 2000
Resigned Moore, Susan as Director
23 October 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 October 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 October 1997
Appointed Moore, Susan as Secretary
23 October 1997
Appointed Moore, Anthony George as Director
23 October 1997
Appointed Moore, Susan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 2840119

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bentall Rowlands Silo Storage Limited Owns 75–100% of shares
Leyland Bus Parts Limited Owns 75–100% of shares
Leyland Exports Limited Owns 75–100% of shares
Amipart Limited This company Owns 75–100% of shares
Leyland Bus Limited Owns 75–100% of shares
Leyland Investments (UK) Limited Owns 75–100% of shares
Stone Create Limited Owns 75–100% of shares
Leyland Investments Limited Owns 75–100% of shares

Financials

Balance sheet detail
20242023202220212019
Debtors£10,000£10,000£10,000£10,000£10,000
Net Current Assets£10,000£10,000£10,000£10,000
Shareholder Funds£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates23 October 2026
27 February 2026Confirmation statement with no updates23 October 2025
20 January 2026Compulsory strike-off action has been discontinued
13 January 2026First Gazette notice for compulsory strike-off
31 May 2025Accounts for a dormant company30 September 2024
Show all recent filings

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