AMI TREASURES LTD
ActiveCompany number 17384390
Leicester, England · Incorporated 6 August 2026
16 Aberdale Road, Leicester, LE2 6GA, England
Last updated on 17 August 2026
Retail sale via mail order houses or via Internet · SIC 47910
Other retail sale not in stores, stalls or markets · SIC 47990
Company overview
AMI TREASURES LTD is an active private limited company incorporated on 6 August 2026 under the jurisdiction of England and Wales. The company is registered at 16 Aberdale Road, Leicester, LE2 6GA, England.
It is engaged in retail sale via stalls and markets (47910) and other retail sale not in stores, stalls or markets (47990). The sole director and person with significant control is Rodica-Maria Siminiceanu, a Romanian national resident in England, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors.
The company has no charges and no insolvency history. Its first accounts are due by 6 May 2028, made up to 31 August 2027, and the first confirmation statement is due by 19 August 2027. The only filing to date is the standard incorporation document dated 6 August 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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