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AMANE ADVISORS LIMITED - Summertown Pavilion,, 18 - 24 Middle Way, Oxford, OX2 7LG, United Kingdom
Company Information
- Company registration number
- 08517028
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Summertown Pavilion,
- 18 - 24 Middle Way
- Oxford
- OX2 7LG
- England Summertown Pavilion,, 18 - 24 Middle Way, Oxford, OX2 7LG, England UK
Management
- Managing Directors
- GAGE, Geoffrey Stephen
- NOEL, Thierry
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-07
- Age Of Company 2013-05-07 11 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Mr Thierry Noel
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-31
- Last Date: 2023-10-17
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AMANE ADVISORS LIMITED Company Description
- AMANE ADVISORS LIMITED is a ltd registered in United Kingdom with the Company reg no 08517028. Its current trading status is "live". It was registered 2013-05-07. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Summertown Pavilion .
Get AMANE ADVISORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amane Advisors Limited - Summertown Pavilion,, 18 - 24 Middle Way, Oxford, OX2 7LG, United Kingdom
- 2013-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-02-23) - RESOLUTIONS
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legacy (2024-02-23) - CAP-SS
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legacy (2024-02-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-02-23) - SH19
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capital-name-of-class-of-shares (2024-02-25) - SH08
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capital-cancellation-shares (2024-03-25) - SH06
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resolution (2024-03-28) - RESOLUTIONS
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memorandum-articles (2024-04-05) - MA
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cessation-of-a-person-with-significant-control (2024-05-29) - PSC07
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capital-return-purchase-own-shares (2024-06-07) - SH03
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-08) - AA
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change-person-director-company-with-change-date (2023-03-17) - CH01
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notification-of-a-person-with-significant-control (2023-03-17) - PSC02
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cessation-of-a-person-with-significant-control (2023-03-17) - PSC07
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notification-of-a-person-with-significant-control (2023-03-17) - PSC01
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memorandum-articles (2023-10-26) - MA
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confirmation-statement-with-updates (2023-11-22) - CS01
keyboard_arrow_right 2022
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resolution (2022-01-07) - RESOLUTIONS
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capital-allotment-shares (2022-01-06) - SH01
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confirmation-statement-with-updates (2022-03-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-19) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
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capital-return-purchase-own-shares (2022-10-19) - SH03
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capital-cancellation-shares (2022-10-19) - SH06
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resolution (2022-10-13) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2022-10-20) - RP04CS01
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confirmation-statement-with-updates (2022-10-30) - CS01
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second-filing-capital-allotment-shares (2022-10-20) - RP04SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-04-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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confirmation-statement-with-no-updates (2019-03-29) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-02-16) - PSC07
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change-to-a-person-with-significant-control (2018-02-16) - PSC05
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notification-of-a-person-with-significant-control (2018-03-20) - PSC01
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confirmation-statement-with-updates (2018-03-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-05) - AD01
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capital-return-purchase-own-shares (2018-04-03) - SH03
keyboard_arrow_right 2017
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legacy (2017-11-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-12-05) - SH19
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capital-cancellation-shares (2017-11-17) - SH06
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legacy (2017-11-17) - CAP-SS
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resolution (2017-11-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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legacy (2017-07-05) - RP04CS01
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confirmation-statement-with-updates (2017-05-19) - CS01
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capital-allotment-shares (2017-01-03) - SH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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capital-name-of-class-of-shares (2016-11-28) - SH08
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resolution (2016-12-08) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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capital-allotment-shares (2014-05-19) - SH01
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capital-allotment-shares (2014-03-05) - SH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-05) - AP01
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incorporation-company (2013-05-07) - NEWINC
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change-account-reference-date-company-current-shortened (2013-09-23) - AA01