AMNL HOLDINGS LIMITED

AMNL HOLDINGS LIMITED is an active private limited company, incorporated on 22 November 2011. The nature of the business is Other service activities n.e.c.. The company's registered office is on Rectory Lane, Loughton. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. AMNL HOLDINGS LIMITED previously had the company name AGENCY FACILITIES LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number07857058
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/11/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 6 BUCKINGHAM COURT
Address Line 2RECTORY LANE
Post TownLOUGHTON
CountyESSEX
CountryENGLAND
PostcodeIG10 2QZ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date05/10/2024
Last Made Up Date21/09/2023

Return

Next Due Date20/12/2016
Last Made Up Date22/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 16/08/2023 onwards:
AMNL HOLDINGS LIMITED
Prior to 16/08/2023:
AGENCY FACILITIES LIMITED

Directors

(The company's officers)
MR THOMAS ANTHONY POWELL
(~68 year old British national)
9 VICARAGE MEADOW, SOUTHMINSTER, ESSEX, CM0 7HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as INUSRANCE CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 22/11/2011
MR PRAKASH SUDRA
(~49 year old British national)
73 JARROW ROAD, CHADWELL HEATH, ESSEX, RM6 5RL, UNITED KINGDOM
  • Current Director
  • Gives occupation as INSURANCE CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 22/11/2011

Shareholders

(Persons of Significant Control)
Mr Prakash Sudra
(~49 year old British national)
73, Jarrow Road, Chadwell Heath, RM6 5RL, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 22/11/2016
Mr Thomas Anthony Powell
(~68 year old British national)
9, Vicarage Meadow, Southminster, CM0 7HQ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 22/11/2016

Connections

(Shared officers)
  • MR THOMAS ANTHONY POWELL
  • MR PRAKASH SUDRA
AMAZIN MERCHANDISING LIMITED
  • MR THOMAS ANTHONY POWELL
  • MR THOMAS ANTHONY POWELL
  • MR PRAKASH SUDRA
  • MR THOMAS ANTHONY POWELL
EPPING FACILITIES LIMITED
  • MR THOMAS ANTHONY POWELL
  • MR THOMAS ANTHONY POWELL
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)

AMNL HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, IG10 2QZ.

Map of AMNL HOLDINGS LIMITED at local scale
Map of AMNL HOLDINGS LIMITED at local scale
Map of AMNL HOLDINGS LIMITED at district scale
Map of AMNL HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG10 2QZ

Other companies with registered offices in IG10 2QZ:

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)