A.M.I.P Limited

Active06010590 Private limited company
Incorporated
27 November 2006 (19 years)
Industry
Dormant Company (99999)
Directors
Allison May Beal
Kathryn Patricia Murphy
Owned by
Luke Murphy
Andrew Mark Beal
Accounts type
Total exemption full
Region
Yorkshire
Address
Mill Beck House
South Milford
Leeds
LS25 6JT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Beal, Allison May
Director · Appointed 27 November 2024
British
Born May 1963 (63)
Murphy, Kathryn Patricia
Director · Appointed 27 November 2024
British
Born August 1968 (58)
Beal, Allison May
Secretary · Appointed 1 November 2010
British
Director · Appointed 27 November 2006
British
Born February 1966 (60)
Director · Appointed 27 November 2006
British
Born August 1961 (65)
Officer history (4 former)
27 November 2024
Appointed Murphy, Kathryn Patricia as Director
27 November 2024
Appointed Beal, Allison May as Director
27 November 2011
Resigned Murphy, Felicity Ruth as Secretary
1 November 2010
Appointed Beal, Allison May as Secretary
1 November 2010
Resigned Murphy, Luke as Secretary
1 November 2010
Appointed Murphy, Felicity Ruth as Secretary
27 November 2006
Appointed Murphy, Luke as Director
27 November 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
27 November 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
27 November 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director
27 November 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
27 November 2006
Appointed Murphy, Luke as Secretary
27 November 2006
Appointed Beal, Andrew Mark as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1961 (65)

Holdings 1

Companies where A.M.I.P Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2024 2025 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
202520242023202220212020
Fixed Assets£1,209,152£1,209,152
Creditors (< 1 year)£1,199,152£1,199,152£1,199,152£1,199,152£1,199,152£1,199,152
Net Current Assets(£1,199,152)(£1,199,152)(£1,199,152)(£1,199,152)(£1,199,152)
Shareholder Funds£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Confirmation statement with updates27 November 2025
24 November 2025Total exemption full accounts31 August 2025
10 October 2025Statement of capital following an allotment of shares
1 October 2025Memorandum and Articles of Association
1 October 2025Resolutions
Show all recent filings

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