AMIANTE LIMITED - Other specialised construction activities not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Amiante Ltd

AMIANTE LIMITED was founded on 1996-03-18 and has its registered office in Chatham Maritime. The organisation's status is listed as "Liquidation". Amiante Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

AMIANTE LIMITED

Legal Registered Office

VICTORY HOUSE
QUAYSIDE
CHATHAM MARITIME
KENT
ME4 4QU
Other companies in ME4

Previous Names

AMIANTE DEVELOPMENTS LIMITED

31/12/1997

Filing Information

Company Number		03174116
Company ID Number		03174116
Date formed		1996-03-18
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2011-03-31
Account next due		2012-12-31
Latest return		2012-03-18
Return next due		2017-04-01
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMIANTE LIMITED
The accountancy firm based at this address is MAYBRIDGE CONSULTANTS LIMITED

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Companies with same name AMIANTE LIMITED

The following companies were found which have the same name as AMIANTE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AMIANTE ABATEMENT SOLUTIONS LTD	UNIT 212 VANILLA FACTORY 39 FLEET STREET LIVERPOOL L1 4AR	Active	Company formed on the 2024-03-06
AMIANTE ASBESTOS SERVICES LTD	86-90 PAUL STREET LONDON ENGLAND EC2A 4NE	Active	Company formed on the 2023-07-18
AMIANTE ENVIRONMENTAL CONSULTING INC	British Columbia	Active	Company formed on the 2018-01-06
AMIANTE LIMITED	16a Winter Hey Lane Horwich Bolton BL6 7AA	Active - Proposal to Strike off	Company formed on the 2022-03-09
AMIANTE STR LTD	EVERSLEY HAULAGE PARK BRICKHOUSE HILL EVERSLEY HOOK HAMPSHIRE RG27 0PZ	Active	Company formed on the 2012-06-21
AMIANTE VENTURES LTD		Unknown

Company Officers of AMIANTE LIMITED

Current Directors

Officer	Role	Date Appointed
JANET ANGELA ALVINO	Company Secretary	2001-08-01
RAFFAELE ALVINO	Director	1996-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANET ANGELA LE BRETON	Company Secretary	2001-03-31	2002-03-17
RLC SECRETARIES LIMITED	Company Secretary	1996-03-18	2001-02-07
JOHN CHARLES FOWLER	Director	1997-09-19	1998-12-31
MARGARET ALVINO	Company Secretary	1996-05-01	1997-04-24
MARGARET ALVINO	Director	1996-05-01	1997-03-14
RLC DIRECTORS LIMITED	Director	1996-03-18	1997-03-14
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1996-03-18	1996-03-18
LONDON LAW SERVICES LIMITED	Nominated Director	1996-03-18	1996-03-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-19	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2016-10-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2015
2016-10-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2016
2014-11-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2014
2013-09-13	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2013
2013-09-06	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-04-23	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2013
2012-11-23	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2012-11-07	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 139 WATLING STREET GILLINGHAM KENT ME7 2YY
2012-09-19	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-04-02	LATEST SOC	02/04/12 STATEMENT OF CAPITAL;GBP 100
2012-04-02	AR01	18/03/12 FULL LIST
2011-08-31	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-22	AR01	18/03/11 FULL LIST
2010-08-24	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-19	AR01	18/03/10 FULL LIST
2009-11-26	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-20	363a	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-12-08	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-29	363a	RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-04-28	353	LOCATION OF REGISTER OF MEMBERS
2007-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-17	363a	RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-05-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-04	288c	SECRETARY'S PARTICULARS CHANGED
2006-05-03	363a	RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-09	363a	RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-26	363s	RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-07	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-27	363s	RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-29	363(288)	SECRETARY RESIGNED
2002-03-29	363s	RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2002-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-02-04	288a	NEW SECRETARY APPOINTED
2001-09-21	363s	RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2001-09-21	288a	NEW SECRETARY APPOINTED
2001-02-16	288b	SECRETARY RESIGNED
2001-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/03/00
1999-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-15	363(288)	DIRECTOR RESIGNED
1999-06-15	363s	RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS
1998-12-31	288c	DIRECTOR'S PARTICULARS CHANGED
1998-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-22	363s	RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS
1998-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-30	CERTNM	COMPANY NAME CHANGED AMIANTE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 31/12/97
1997-11-28	288a	NEW DIRECTOR APPOINTED
1997-07-24	288b	DIRECTOR RESIGNED
1997-07-24	363s	RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS
1997-07-24	288b	DIRECTOR RESIGNED
1997-07-24	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-06-04	288b	SECRETARY RESIGNED
1997-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/97 FROM: 17 HATHERLEY ROAD SIDCUP KENT DA14 4DT
1996-11-21	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-05-22	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-22	288	NEW DIRECTOR APPOINTED
1996-03-29	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1996-03-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to AMIANTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2017-02-27
Appointment of Liquidators	2013-09-23
Meetings of Creditors	2012-11-07
Appointment of Administrators	2012-09-17

Fines / Sanctions

No fines or sanctions have been issued against AMIANTE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEASE	2007-05-15	Outstanding	P & O PROPERTY HOLDINGS LIMITED
RENT DEPOSIT DEED	2004-01-07	Outstanding	P&O PROPERTY HOLDINGS LIMITED

Filed Financial Reports

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMIANTE LIMITED

Intangible Assets

Patents

We have not found any records of AMIANTE LIMITED registering or being granted any patents

Domain Names

AMIANTE LIMITED owns 1 domain names.

amiante.co.uk

Trademarks

We have not found any records of AMIANTE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AMIANTE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Dorset County Council	2013-01-25	GBP £6,500	Asbestos Removal
Dorset County Council	2012-10-10	GBP £600	Buildings R&M
Dorset County Council	2012-09-27	GBP £620	Asbestos Removal
Dorset County Council	2012-09-26	GBP £6,740	Asbestos Removal
Dorset County Council	2012-09-26	GBP £4,650	Asbestos Removal
Dorset County Council	2012-09-26	GBP £7,080	Asbestos Removal
London Borough of Waltham Forest	2012-08-09	GBP £1,440	CONSULTANTS
Kent County Council	2012-07-13	GBP £2,500	#N/A
Borough of Poole	2012-06-29	GBP £3,465
Dorset County Council	2012-04-23	GBP £1,525	Asbestos Removal
Waverley Borough Council	2011-10-05	GBP £948	Premises Related Expenditure
Hampshire County Council	2011-09-14	GBP £630	Furn. & Equip. costing less than 6000
London Borough of Brent	2011-09-05	GBP £4,970	Asbestos Removal
Epsom and Ewell Borough Council	2011-02-08	GBP £720

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where AMIANTE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	AMIANTE LIMITED	Event Date	2017-02-22
Notice is hereby given to all known unsecured creditors pursuant to Rule 11.2 of the Insolvency Rules 1986, that the last date for proving debts against the Company is 29 March 2017 by which date claims must be sent to the undersigned, David Elliott of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU, the liquidator of the Company. Notice is further given that the liquidator intends to declare a first and final dividend to all known unsecured creditors within two months of the last date for proving. Should you fail to submit your claim by 29 March 2017 you will be excluded from the benefit of any dividend. Date of Appointment: 6 September 2013. Office Holder details: David Elliott (IP No: 1141), Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU Further details contact: James Hopkirk, Email: James.Hopkirk@moorestephens.com Tel: +44 (0)1634 895100. Ref: C69128 Ag FF112867

Initiating party		Event Type	Appointment of Liquidators
Defending party	AMIANTE LIMITED	Event Date	2013-09-04
David Elliott , of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU . : For further details contact: Daniel Smith, Email: daniel.smith@moorestephens.com, Tel: 01634 895109.

Initiating party		Event Type	Appointment of Administrators
Defending party	AMIANTE LIMITED	Event Date	2012-09-12
In the Medway County Court case number AA4 David Elliott and Simon Paterson (IP Nos 1141 and 6856 ), both of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU Further details contact: Daniel Smith, Email: daniel.smith@moorestephens.com, Tel: 01634 895109, Fax: 01634 895114 :

Initiating party		Event Type	Meetings of Creditors
Defending party	AMIANTE LIMITED	Event Date
In the Medway County Court case number AA4 Notice is hereby given by David Elliott and Simon Paterson (IP Nos 1141 and 6856), both of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU that a meeting of the creditors of Amiante Limited is to be held at Victory House,Quayside, Chatham Maritime, Kent, ME4 4QU on 20 November 2012 at 11.00 am . The Meeting is an initial Creditors’ Meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the Meeting ifyou cannot attend and wish to be represented. In order to be entitled to vote underRule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the businessday before the day fixed for the Meeting, details in writing of your claim. Further details contact: Daniel Smith, E-mail: daniel.smith@moorestephens.com, Tel:01634 895109 (Reference C66922). David Elliott and Simon Paterson , Joint Administrators :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMIANTE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMIANTE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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