The Baggery Packaging Limited is a private limited company. Formerly, it was named Amasis Limited (it was changed on 2020-11-23). Located at Amasis Limited Blueprint 1, 35 Walworth Business Park, Walworth Road, Andover SP10 5LH, the aforementioned 3 years old enterprise was incorporated on 2020-07-28 and is categorised as "packaging activities" (SIC code: 82920). 2 directors can be found in this business: Kate M. (appointed on 02 October 2020), Kean W. (appointed on 28 July 2020).
About
Name: The Baggery Packaging Limited
Number: 12773280
Incorporation date: 2020-07-28
End of financial year: 31 July
Address:
Amasis Limited Blueprint 1
35 Walworth Business Park, Walworth Road
Andover
SP10 5LH
SIC code:
82920 - Packaging activities
Company staff
People with significant control
Kean W.
28 July 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The date for The Baggery Packaging Limited confirmation statement filing is 2024-08-10. The last one was sent on 2023-07-27. The target date for the next accounts filing is 30 April 2024. Last accounts filing was submitted for the time up until 31 July 2022.
1 person of significant control is listed in the Companies House, a solitary person Kean W. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
CH01
On 7th August 2023 director's details were changed
filed on: 7th, August 2023
| officers
Free Download
(2 pages)
Type
Free download
CH01
On 7th August 2023 director's details were changed
filed on: 7th, August 2023
| officers
Free Download
(2 pages)
CS01
Confirmation statement with no updates 27th July 2023
filed on: 7th, August 2023
| confirmation statement
Free Download
(3 pages)
PSC04
Change to a person with significant control 27th July 2023
filed on: 7th, August 2023
| persons with significant control
Free Download
(2 pages)
AA
Accounts for a dormant company made up to 31st July 2022
filed on: 27th, April 2023
| accounts
Free Download
(9 pages)
AD01
Change of registered address from Unit 5 Pasadena Trading Estate Pasadena Close Hayes Middlesex UB3 3NQ United Kingdom on 6th February 2023 to Amasis Limited Blueprint 1 35 Walworth Business Park, Walworth Road Andover Hampshire SP10 5LH
filed on: 6th, February 2023
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates 27th July 2022
filed on: 9th, August 2022
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a dormant company made up to 31st July 2021
filed on: 13th, April 2022
| accounts
Free Download
(2 pages)
AD03
Location of company register(s) to the Single Alternative Inspection Location has been changed to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL at an unknown date
filed on: 12th, August 2021
| address
Free Download
(1 page)
CS01
Confirmation statement with updates 27th July 2021
filed on: 11th, August 2021
| confirmation statement
Free Download
(4 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 23rd November 2020
filed on: 23rd, November 2020
| resolution
Free Download
(3 pages)
NM01
Change of name by resolution
change of name
AP01
New director was appointed on 2nd October 2020
filed on: 6th, October 2020
| officers
Free Download
(2 pages)
NEWINC
Incorporation
filed on: 28th, July 2020
| incorporation