This company is commonly known as Amane Advisors Limited. The company was founded 11 years ago and was given the registration number 08517028. The firm's registered office is in BLADON. You can find them at The Stables Home Park, Grove Road, Bladon, Oxfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | AMANE ADVISORS LIMITED |
|---|---|---|
| Company Number | : | 08517028 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Stables Home Park, Grove Road, Bladon, Oxfordshire, England, OX20 1FX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Summertown Pavilion,, 18 - 24 Middle Way, Oxford, England, OX2 7LG | Director | 05 July 2016 | Active |
| 17, Rue Rodier, Paris, France, 75009 | Director | 05 July 2013 | Active |
| Suite C Kingsmead House, Oxpens Road, Oxford, England, OX1 1XX | Director | 07 May 2013 | Active |
| Mr Thierry Noel | ||
| Notified on | : | 12 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 17, Rue Rodier, Paris, France, 75009 |
| Nature of control | : |
|
| Hif Investments Limited | ||
| Notified on | : | 11 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Oxford Road, Kidlington, United Kingdom, OX5 2QE |
| Nature of control | : |
|
| Mr Geoffrey Stephen Gage | ||
| Notified on | : | 23 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Summertown Pavilion,, 18 - 24 Middle Way, Oxford, England, OX2 7LG |
| Nature of control | : |
|
| Media Analytics Limited | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite C Kingsmead House, Oxpens Road, Oxford, England, OX1 1XX |
| Nature of control | : |
|
| Amane Holdings | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 17, Rue Rodier, Paris, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Incorporation | Memorandum articles. | Download |
| 2024-03-28 | Resolution | Resolution. | Download |
| 2024-03-25 | Capital | Capital cancellation shares. | Download |
| 2024-02-25 | Capital | Capital name of class of shares. | Download |
| 2024-02-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-02-23 | Capital | Legacy. | Download |
| 2024-02-23 | Insolvency | Legacy. | Download |
| 2024-02-23 | Resolution | Resolution. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-26 | Incorporation | Memorandum articles. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-17 | Officers | Change person director company with change date. | Download |
| 2023-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-20 | Capital | Second filing capital allotment shares. | Download |
| 2022-10-19 | Capital | Capital cancellation shares. | Download |
| 2022-10-19 | Capital | Capital return purchase own shares. | Download |
| 2022-10-13 | Resolution | Resolution. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
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