Company Information for AMANE ADVISORS LIMITED
Summertown Pavilion,, 18 - 24 Middle Way, Oxford, OX2 7LG,
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Company Registration Number
08517028
Private Limited Company
Active |
Company Name | |
---|---|
AMANE ADVISORS LIMITED | |
Legal Registered Office | |
Summertown Pavilion, 18 - 24 Middle Way Oxford OX2 7LG Other companies in OX1 | |
Company Number | 08517028 | |
---|---|---|
Company ID Number | 08517028 | |
Date formed | 2013-05-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-10 | |
Return next due | 2025-06-24 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB172115830 |
Last Datalog update: | 2024-06-10 13:42:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMANE ADVISORS PTE. LTD. | ORCHARD ROAD Singapore 238881 | Active | Company formed on the 2015-05-23 | |
AMANE ADVISORS HONG KONG LIMITED | Unknown | Company formed on the 2016-04-15 | ||
AMANE ADVISORS NORTH AMERICA CORP. | Delaware | Unknown | ||
AMANE ADVISORS LIMITED | Singapore | Active | Company formed on the 2015-05-23 | |
AMANE ADVISORS & PARTNERS LTD | Singapore | Active | Company formed on the 2018-01-15 |
Officer | Role | Date Appointed |
---|---|---|
GEOFFREY STEPHEN GAGE |
||
CHRISTOPHER PATRICK GASSON |
||
THIERRY NOEL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AAP NEPTUN LIMITED | Director | 2016-07-29 | CURRENT | 2016-02-11 | Active | |
WATER LEADERS | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active | |
MEDIA ANALYTICS LIMITED | Director | 2002-04-09 | CURRENT | 2002-04-09 | Active | |
WATER VENTURES LIMITED | Director | 2016-01-08 | CURRENT | 2015-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF HIF INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Cancellation of shares. Statement of capital on 2024-02-23 EUR 38,000 | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c and capital redemption reserve 21/02/2024<li>Resolution Reduce share premium account and capital redemption reserve 23/02/2024</ul> | ||
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF GEOFFREY STEPHEN GAGE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Hif Investments Limited as a person with significant control on 2022-08-11 | ||
Director's details changed for Mr Thierry Noel on 2023-03-17 | ||
CESSATION OF AMANE HOLDINGS AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THIERRY NOEL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES | |
RP04CS01 | ||
RP04SH01 | Second filing of capital allotment of shares EUR107,500 | |
SH06 | Cancellation of shares. Statement of capital on 2022-10-03 EUR 107,500 | |
SH03 | Purchase of own shares | |
Resolutions passed:<ul><li>Resolution Buyback of shares transaction, buy back agreement, purchased by the company 03/10/2022</ul> | ||
RES13 | Resolutions passed:
| |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/22 FROM The Stables Home Park Grove Road Bladon Oxfordshire OX20 1FX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
RES10 | Resolutions passed:
| |
08/12/21 STATEMENT OF CAPITAL EUR 69500.0 | ||
08/12/21 STATEMENT OF CAPITAL EUR 69500.0 | ||
SH01 | 08/12/21 STATEMENT OF CAPITAL EUR 69500.0 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATRICK GASSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATRICK GASSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/18 FROM Yew Tree House Littleworth Faringdon Oxon SN7 8ED United Kingdom | |
SH03 | Purchase of own shares | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;EUR 63000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY GAGE | |
PSC05 | Change of details for Amane Holdings as a person with significant control on 2017-10-23 | |
PSC07 | CESSATION OF MEDIA ANALYTICS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/18 FROM Suite C Kingsmead House Oxpens Road Oxford OX1 1XX | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;EUR 101000 | |
SH19 | Statement of capital on 2017-12-05 EUR 101,000.0 | |
LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;EUR 63000 | |
SH06 | 23/10/17 STATEMENT OF CAPITAL EUR 63000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 23/10/17 | |
RES06 | REDUCE ISSUED CAPITAL 23/10/2017 | |
SH06 | 23/10/17 STATEMENT OF CAPITAL EUR 63000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 23/10/17 | |
RES06 | REDUCE ISSUED CAPITAL 23/10/2017 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 07/05/2017 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;EUR 1010000 | |
SH01 | 05/07/16 STATEMENT OF CAPITAL EUR 1010000.00 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 05/07/2016 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY STEPHEN GAGE | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;EUR 885000 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Thierry Noel on 2016-02-10 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;EUR 885000 | |
AR01 | 07/05/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;EUR 885000 | |
AR01 | 07/05/14 FULL LIST | |
SH01 | 01/02/14 STATEMENT OF CAPITAL EUR 875000 | |
SH01 | 01/12/13 STATEMENT OF CAPITAL EUR 875000 | |
AA01 | CURRSHO FROM 31/05/2014 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED THIERRY NOEL | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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 AMANE ADVISORS LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as AMANE ADVISORS LIMITED are:
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. |