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AMAMUS INVESTMENTS LTD

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

This company is commonly known as Amamus Investments Ltd. The company was founded 17 years ago and was given the registration number 05963614. The firm's registered office is in LONDON. You can find them at 6th Floor New Baltic House, 65 Fenchurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMAMUS INVESTMENTS LTD
Company Number:05963614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2006
End of financial year:15 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor New Baltic House, 65 Fenchurch Street, London, EC3M 4BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96 Oak Lane, Upchurch, Sittingbourne, ME9 7AY

Secretary11 October 2006Active
9 Telham Close, Hastings, TN34 2UQ

Director11 October 2006Active
C 406, 27 Green Walk, Bermondsey, London, United Kingdom, SE1 4TQ

Director11 October 2006Active
9 Telham Close, Hastings, TN34 2UQ

Director11 October 2006Active
96 Oak Lane, Upchurch, Sittingbourne, ME9 7AY

Director11 October 2006Active

People with Significant Control

Daniel Graham Isted
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:9 Telham Close, Hastings, United Kingdom, TN34 2UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Reeve
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:C 406, 27 Green Walk, London, United Kingdom, SE1 4TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-29Dissolution

Dissolution application strike off company.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2021-04-22Accounts

Change account reference date company previous shortened.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption full.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-10-19Officers

Change person director company with change date.

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2016-10-19Officers

Change person director company with change date.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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2013-10-11Annual return

Annual return company with made up date full list shareholders.

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2013-07-16Accounts

Accounts with accounts type total exemption small.

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2012-11-01Annual return

Annual return company with made up date full list shareholders.

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