AP

AMIAN PROPERTY & INVESTMENT COMPANY LIMITED

Active

Company number 00724148

London, United Kingdom · Incorporated 16 May 1962

14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom

Last updated on 19 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
5 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Arnold Edward
Born May 1926
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 March 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2009 View
Legacy
Annual Return
13 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2008 View
Legacy
Annual Return
12 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2007 View
Legacy
Annual Return
27 April 2007 View
Legacy
Officers
27 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2006 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2005 View
Legacy
Annual Return
11 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2004 View
Legacy
Annual Return
13 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2003 View
Legacy
Annual Return
11 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2003 View
Legacy
Annual Return
15 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2001 View
Legacy
Annual Return
13 March 2001 View
Accounts With Accounts Type Small
Accounts
24 October 2000 View
Legacy
Annual Return
14 March 2000 View
Accounts With Accounts Type Small
Accounts
10 January 2000 View
Legacy
Annual Return
7 April 1999 View
Accounts With Accounts Type Small
Accounts
15 December 1998 View
Legacy
Annual Return
28 April 1998 View
Accounts With Accounts Type Full
Accounts
23 December 1997 View
Legacy
Annual Return
6 April 1997 View
Legacy
Address
12 February 1997 View
Accounts With Accounts Type Small
Accounts
15 December 1996 View
Legacy
Annual Return
25 March 1996 View
Accounts With Accounts Type Full
Accounts
23 January 1996 View
Legacy
Annual Return
10 March 1995 View
Accounts With Accounts Type Full
Accounts
1 December 1994 View
Legacy
Annual Return
15 March 1994 View
Accounts With Accounts Type Full
Accounts
13 February 1994 View
Legacy
Annual Return
10 March 1993 View
Accounts With Accounts Type Full
Accounts
5 January 1993 View
Legacy
Annual Return
10 March 1992 View
Accounts With Accounts Type Full
Accounts
24 January 1992 View
Legacy
Annual Return
1 July 1991 View
Accounts With Accounts Type Full
Accounts
14 June 1991 View
Legacy
Annual Return
14 March 1990 View
Accounts With Accounts Type Full
Accounts
14 March 1990 View
Legacy
Annual Return
14 March 1990 View
Legacy
Annual Return
16 March 1989 View
Accounts With Accounts Type Full
Accounts
23 November 1988 View
Legacy
Annual Return
23 May 1988 View
Accounts With Accounts Type Full
Accounts
19 April 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
19 December 1986 View
Accounts With Accounts Type Full
Accounts
19 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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