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Amie Skincare Limited (Companies House Registration Number 07693837) is a private limited company legally formed on 2011-07-05 originating in England. This company has its registered office at Studio 19, The Brewery Quarter Unit H2, High Street, Cheltenham GL50 3FF. Amie Skincare Limited is operating under Standard Industrial Classification: 99999 that means "dormant company".

Company details

Name Amie Skincare Limited
Number 07693837
Date of Incorporation: 5th July 2011
End of financial year: 31 December
Address: Studio 19, The Brewery Quarter Unit H2, High Street, Cheltenham, GL50 3FF
SIC code: 99999 - Dormant Company

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Richard B. (appointed on 15 August 2019), Miles D. (appointment date: 15 August 2019), Susan H. (appointed on 15 August 2019). The official register lists 4 persons of significant control, namely: Slg Brands Limited is located at Unit H2, High Street, GL50 3FF Cheltenham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Beauty Buddy Ltd is located at 20 Compton Way, GU10 1QZ Farnham, Surrey. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Fiona P. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-03-31 2019-03-31
Number Shares Allotted - - 100 100 - - 100
Shareholder Funds 100 100 100 100 - - -
Total Assets Less Current Liabilities 100 100 100 100 100 100 -

People with significant control

Slg Brands Limited
15 August 2019
Address Studio 19, The Brewery Quarter Unit H2, High Street, Cheltenham, GL50 3FF, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Beauty Buddy Ltd
5 July 2016 - 15 August 2019
Address Belgrave House 20 Compton Way, Farnham, Surrey, GU10 1QZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Fiona P.
13 August 2019 - 15 August 2019
Nature of control: 25-50% voting rights
Creightons Plc
5 July 2016 - 13 August 2019
Address 1210 Lincoln Road, Peterborough, PE4 6ND, England
Legal authority Companies Act 2006
Legal form Plc
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Dormant company accounts reported for the period up to 2023/12/31
filed on: 30th, January 2024 | accounts 		Free Download (8 pages)