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Home > England & Wales Companies > AMN MANAGEMENT LIMITED
Company Information for

AMN MANAGEMENT LIMITED

29 - 31 CITY ROAD, CARDIFF, CF24 3BJ,
Company Registration Number
07830434
Private Limited Company
Active

Company Overview

About Amn Management Ltd
AMN MANAGEMENT LIMITED was founded on 2011-11-01 and has its registered office in Cardiff. The organisation's status is listed as "Active". Amn Management Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMN MANAGEMENT LIMITED
 
Legal Registered Office
29 - 31 CITY ROAD
CARDIFF
CF24 3BJ
Other companies in SL1
 
Filing Information
Company Number 07830434
Company ID Number 07830434
Date formed 2011-11-01
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB366920081  
Last Datalog update: 2023-08-06 14:14:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMN MANAGEMENT LIMITED
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Companies with same name AMN MANAGEMENT LIMITED
The following companies were found which have the same name as AMN MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMN MANAGEMENT HOLDINGS LLC Delaware Unknown
AMN MANAGEMENT CONTRACTOR SDN. BHD. Active
AMN MANAGEMENT, INC. 8145 ROSSINI WAY LAKE WORTH FL 33467 Inactive Company formed on the 2012-04-19
AMN Management LLC 2311 S Platte River Dr Denver CO 80223 Good Standing Company formed on the 2018-08-14
AMN MANAGEMENT LLC Georgia Unknown
AMN MANAGEMENT INCORPORATED California Unknown
AMN MANAGEMENT CORP North Carolina Unknown
AMN MANAGEMENT CO LLC Michigan UNKNOWN
AMN MANAGEMENT LLC California Unknown
AMN MANAGEMENT LLC Georgia Unknown

Company Officers of AMN MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BIANCA-IZABELA DUMITRESCU
Director 2018-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE PALIN
Director 2016-04-06 2018-04-06
ADEEL WALI MUHAMMAD
Director 2011-11-01 2016-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIANCA-IZABELA DUMITRESCU LONDON DRYCLEANERS GROUP LTD Director 2017-12-31 CURRENT 2015-12-10 Active
BIANCA-IZABELA DUMITRESCU STRANZ DESIGN LTD Director 2017-12-31 CURRENT 2015-05-28 Active
BIANCA-IZABELA DUMITRESCU SAVIOUR AGENCY MCR LTD Director 2017-12-01 CURRENT 2012-10-08 Active
BIANCA-IZABELA DUMITRESCU ALIF-LAAM-MEEM LIMITED Director 2017-04-06 CURRENT 2012-09-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-21MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2022-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-07-21PSC07CESSATION OF BIANCA-IZABELA DUMITRESCU AS A PERSON OF SIGNIFICANT CONTROL
2020-07-21TM01APPOINTMENT TERMINATED, DIRECTOR BIANCA-IZABELA DUMITRESCU
2020-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD SHAFIQ
2020-07-21AP01DIRECTOR APPOINTED MR MUHAMMAD SHAFIQ
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM Suite 4.20, 02 Universal Square Devonshire Street North Manchester M12 6JH England
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM Ditton Park Riding Court Road Datchet Slough SL3 9LL England
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/18 FROM 26a St. Bernards Road Slough SL3 7NT England
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM 02 Universal Square Devonshire Street North Manchester M12 6JH England
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-05-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIANCA-IZABELA DUMITRESCU
2018-05-29AP01DIRECTOR APPOINTED MISS BIANCA-IZABELA DUMITRESCU
2018-05-29PSC07CESSATION OF EMMA LOUISE PALIN AS A PERSON OF SIGNIFICANT CONTROL
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE PALIN
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-01-30CH01Director's details changed for Miss Emma Louise Palan on 2016-12-01
2016-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/16 FROM Flat 1 Linden House Common Road Slough SL3 8TT England
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ADEEL WALI MUHAMMAD
2016-09-20AP01DIRECTOR APPOINTED MISS EMMA LOUISE PALAN
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM 26a St Bernards Road Slough Berkshire SL3 7NT
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0116/01/16 ANNUAL RETURN FULL LIST
2015-08-20AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0116/01/15 ANNUAL RETURN FULL LIST
2015-01-16CH01Director's details changed for Mr Adeel Wali Muhammad on 2014-08-07
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/14 FROM 58 Cress Road Slough SL1 2XT
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06AR0101/11/13 ANNUAL RETURN FULL LIST
2013-11-13CH01Director's details changed for Mr Adeel Wali Muhammad on 2013-11-13
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2012-11-16AR0101/11/12 FULL LIST
2012-11-11AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-05AA01PREVSHO FROM 30/11/2012 TO 31/10/2012
2011-11-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands

56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services



Licences & Regulatory approval
We could not find any licences issued to AMN MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMN MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMN MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMN MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of AMN MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMN MANAGEMENT LIMITED
Trademarks
We have not found any records of AMN MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMN MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as AMN MANAGEMENT LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AMN MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMN MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMN MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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