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AMAC RESEARCH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amac Research Limited. The company was founded 10 years ago and was given the registration number 08889979. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMAC RESEARCH LIMITED
Company Number:08889979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director12 February 2014Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director01 October 2016Active

People with Significant Control

Mr Sau Kui Aston Chan
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-03-23Officers

Change person director company with change date.

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2021-03-23Persons with significant control

Change to a person with significant control.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-07-29Persons with significant control

Change to a person with significant control.

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2019-07-29Officers

Change person director company with change date.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

Download
2019-02-20Confirmation statement

Confirmation statement with updates.

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2019-01-31Officers

Termination director company with name termination date.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2018-02-01Persons with significant control

Change to a person with significant control.

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2018-01-08Persons with significant control

Notification of a person with significant control.

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2018-01-08Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-03Officers

Change person director company with change date.

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2018-01-03Officers

Change person director company with change date.

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2017-12-19Address

Change registered office address company with date old address new address.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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