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 Number | 07857058 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/11/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 6 BUCKINGHAM COURT |
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Address Line 2 | RECTORY LANE |
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Post Town | LOUGHTON |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | IG10 2QZ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 05/10/2024 |
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Last Made Up Date | 21/09/2023 |
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Return
Next Due Date | 20/12/2016 |
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Last Made Up Date | 22/11/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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 PRAKASH SUDRA
EPPING FACILITIES LIMITED
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 district scale
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)