AMANET LTD
AMANET LTD is an active private limited company, incorporated on 4 May 1999. The nature of the business is Information technology consultancy activities. The company's registered office is on Station Approach, Oakham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AMANET LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03764316 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/05/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 STATION APPROACH |
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Post Town | OAKHAM |
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County | RUTLAND |
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Postcode | LE15 6QW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/05/2024 |
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Last Made Up Date | 04/05/2023 |
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Return
Next Due Date | 01/06/2017 |
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Last Made Up Date | 04/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
AMANET LTD
Directors
(The company's officers)
MR ANDREAS JOHANNES FRANCIS MENZIES
(~62 year old British national)
12 STATION APPROACH, OAKHAM, RUTLAND, LE15 6QW, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 05/05/1999
MRS PAULA MAY MENZIES
(~56 year old British national)
12 STATION APPROACH, OAKHAM, RUTLAND, LE15 6QW, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 01/03/2017
PAULA MENZIES
(~56 year old British national)
12 STATION APPROACH, OAKHAM, RUTLAND, LE15 6QW, UNITED KINGDOM
Appointed on 01/05/2000
Shareholders
(Persons of Significant Control)
Mr Andreas Johannes Francis Menzies
(~62 year old British national)
12, Station Approach, Oakham, Rutland, LE15 6QW
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Paula May Menzies
(~56 year old British national)
12, Station Approach, Oakham, Rutland, LE15 6QW
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/03/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AMANET LTD: Maps
Maps show the location of the postcode of the registered office, LE15 6QW.
Map of AMANET LTD at local scale
Map of AMANET LTD at district scale
More Companies in LE15 6QW
Other companies with registered offices in LE15 6QW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)