Introduction
Watch Company
A
AMARI PLASTICS LIMITED
AMARI PLASTICS LIMITED is an active company incorporated on 12 July 2017 with the registered office located in Chertsey. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AMARI PLASTICS LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
10861469
LTD Company
Age
8 Years
Incorporated 12 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (9 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Previous Company Names
PLASTICS AMARI LIMITED
From: 12 July 2017To: 3 August 2017
Address
Melita House 124 Bridge Road Chertsey, KT16 8LA,
Previous Addresses
Melita House 124 Bridge Street Chertsey Surrey KT16 8LA England
From: 9 January 2024To: 15 January 2024
Holmes House 24-30 Baker Street Weybridge Surrey KT13 8AU United Kingdom
From: 12 July 2017To: 9 January 2024
5 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
TREVALLION, Maud
Active124 Bridge Road, ChertseyKT16 8LA
Born July 1984
Director
Appointed 28 Apr 2023
TREVALLION, Maud
124 Bridge Road, ChertseyKT16 8LA
Born July 1984
Director
28 Apr 2023
Active
WIGHTON, Andy
Active124 Bridge Road, ChertseyKT16 8LA
Born July 1972
Director
Appointed 30 Apr 2023
WIGHTON, Andy
124 Bridge Road, ChertseyKT16 8LA
Born July 1972
Director
30 Apr 2023
Active
WOOF, William Sones
Active124 Bridge Road, ChertseyKT16 8LA
Born May 1951
Director
Appointed 27 Nov 2024
WOOF, William Sones
124 Bridge Road, ChertseyKT16 8LA
Born May 1951
Director
27 Nov 2024
Active
HOWARD, Robin Michael
Resigned24-30 Baker Street, WeybridgeKT13 8AU
Born October 1961
Director
Appointed 12 Jul 2017
Resigned 28 Apr 2023
HOWARD, Robin Michael
24-30 Baker Street, WeybridgeKT13 8AU
Born October 1961
Director
12 Jul 2017
Resigned 28 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vink Uk Limited
Active24-30 Baker Street, WeybridgeKT13 8AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2017
Vink Uk Limited
24-30 Baker Street, WeybridgeKT13 8AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2017
Active
Filing History
27
Description
Type
Date Filed
Document
15 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2024
9 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2023
23 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 July 2018
4 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 October 2017