Introduction
Watch Company
A
A.M.I. RENEWABLES LTD
A.M.I. RENEWABLES LTD is an active company incorporated on 7 March 2019 with the registered office located in Hull. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. A.M.I. RENEWABLES LTD was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11868230
LTD Company
Age
7 Years
Incorporated 7 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (Just now)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Previous Company Names
MARRNEWCO LTD
From: 18 March 2019To: 12 October 2021
NEW ZEALAND PELAGIC LIMITED
From: 7 March 2019To: 18 March 2019
Address
Livingstone Road Hessle Hull, HU13 0EE,
4 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FARRAR, Paul
ActiveHessle, HullHU13 0EE
Secretary
Appointed 07 Mar 2019
FARRAR, Paul
Hessle, HullHU13 0EE
Secretary
07 Mar 2019
Active
FARRAR, Paul Morgan
ActiveHessle, HullHU13 0EE
Born February 1975
Director
Appointed 01 Aug 2020
FARRAR, Paul Morgan
Hessle, HullHU13 0EE
Born February 1975
Director
01 Aug 2020
Active
MARR, Alexander George
ActiveHessle, HullHU13 0EE
Born May 1970
Director
Appointed 12 Oct 2021
MARR, Alexander George
Hessle, HullHU13 0EE
Born May 1970
Director
12 Oct 2021
Active
REGAN, Andrew William
ResignedHessle, HullHU13 0EE
Born January 1962
Director
Appointed 07 Mar 2019
Resigned 31 Jul 2020
REGAN, Andrew William
Hessle, HullHU13 0EE
Born January 1962
Director
07 Mar 2019
Resigned 31 Jul 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hessle, Hull
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2019
Andrew Marr International Ltd
Hessle, Hull
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2019
Active
Filing History
31
Description
Type
Date Filed
Document
12 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 November 2019