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Amian Property & Investment Company Limited
Amian Property & Investment Company Limited is an active company incorporated on 16 May 1962 with the registered office located in London, Greater London. Amian Property & Investment Company Limited was registered 63 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00724148
Private limited company
Age
63 years
Incorporated
16 May 1962
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
8 March 2025
(6 months ago)
Next confirmation dated
8 March 2026
Due by
22 March 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
6 Apr
⟶
5 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
5 April 2025
Due by
5 January 2026
(3 months remaining)
Learn more about Amian Property & Investment Company Limited
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Address changed on
9 May 2022
(3 years ago)
Previous address was
4th Floor 7-10 Chandos Street London W1G 9DQ England
Companies in W1G 0PW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Arnold Edward
Director • PSC • British • Lives in England • Born in May 1926
Mrs Amanda Marsden
Director • British • Lives in England • Born in Feb 1957
Mr Ian Edward
Director • Director/Business Consultant • British • Lives in England • Born in Sep 1959
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Arrow Group Limited
Arnold Edward, Mr Ian Edward, and 1 more are mutual people.
Active
Black Arrow Finance Limited
Arnold Edward is a mutual person.
Active
Edban Properties Limited
Arnold Edward is a mutual person.
Active
Red Arrow Leasing Limited
Arnold Edward is a mutual person.
Active
Pizza Pilgrims Ltd
Mr Ian Edward is a mutual person.
Active
Incipio Group Management Ltd
Mr Ian Edward is a mutual person.
Active
Edward Industrial Holdings Ltd
Arnold Edward is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period
5 Apr
⟶
5 Apr 2024
Traded for
12 months
Cash in Bank
£149.07K
Increased by £43.15K (+41%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£978.47K
Increased by £35.83K (+4%)
Total Liabilities
-£3.78K
Decreased by £1.86K (-33%)
Net Assets
£974.69K
Increased by £37.69K (+4%)
Debt Ratio (%)
0%
Decreased by 0.21% (-35%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Mr Ian Edward Appointed
2 Years 11 Months Ago on 16 Sep 2022
Ms Amanda Marsden Appointed
2 Years 11 Months Ago on 16 Sep 2022
Mr Arnold Edward (PSC) Details Changed
3 Years Ago on 8 Oct 2021
Greta Virginia Edward (PSC) Resigned
3 Years Ago on 8 Oct 2021
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 8 March 2025 with no updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 1 Apr 2025
Total exemption full accounts made up to 5 April 2023
Submitted on 26 Mar 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 20 Mar 2024
Cessation of Greta Virginia Edward as a person with significant control on 8 October 2021
Submitted on 19 Mar 2024
Change of details for Mr Arnold Edward as a person with significant control on 8 October 2021
Submitted on 19 Mar 2024
Total exemption full accounts made up to 5 April 2022
Submitted on 19 May 2023
Submitted on 17 Apr 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 3 Apr 2023
Termination of appointment of Greta Virginia Edward as a secretary on 8 October 2021
Submitted on 21 Sep 2022
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Repayment History
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