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AMANARA (UK) LIMITED

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

This company is commonly known as Amanara (uk) Limited. The company was founded 20 years ago and was given the registration number 05065791. The firm's registered office is in MILTON KEYNES. You can find them at Technology House, 151 Silbury Boulevard, Milton Keynes, Buckinghamshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:AMANARA (UK) LIMITED
Company Number:05065791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 74300 - Translation and interpretation activities

Office Address & Contact

Registered Address:Technology House, 151 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Technology House, 151 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1LH

Secretary03 March 2005Active
Suite 78, Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, England, MK14 6GD

Director08 March 2004Active
Suite 78, Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, England, MK14 6GD

Director03 March 2005Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Secretary08 March 2004Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Director08 March 2004Active

People with Significant Control

Mr Paul John Usher
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:Suite 78, Milton Keynes Business Centre, Milton Keynes, England, MK14 6GD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karin Elizabeth Usher
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:Brazilian
Country of residence:England
Address:Suite 78, Milton Keynes Business Centre, Milton Keynes, England, MK14 6GD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-09-07Address

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

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2021-09-07Address

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

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2021-08-26Persons with significant control

Change to a person with significant control.

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2021-08-26Persons with significant control

Change to a person with significant control.

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2021-08-26Officers

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2021-08-26Officers

Change person director company with change date.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-03-08Officers

Change person director company with change date.

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2021-03-08Officers

Change person secretary company with change date.

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2021-03-08Officers

Change person director company with change date.

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2021-01-26Officers

Change person director company with change date.

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2021-01-26Officers

Change person director company with change date.

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2021-01-26Persons with significant control

Change to a person with significant control.

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2021-01-26Persons with significant control

Change to a person with significant control.

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2020-11-13Accounts

Accounts with accounts type micro entity.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type micro entity.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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