AMANE ADVISORS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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..
Company Information
| Name | : | AMANE ADVISORS LIMITED |
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| Company Number | : | 08517028 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 May 2013 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | The Stables Home Park, Grove Road, Bladon, Oxfordshire, England, OX20 1FX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Thierry Noel |
| Notified on | : | 12 October 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1964 |
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| Nationality | : | French |
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| Country of residence | : | France |
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| Address | : | 17, Rue Rodier, Paris, France, 75009 |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Hif Investments Limited |
| Notified on | : | 11 August 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 10, Oxford Road, Kidlington, United Kingdom, OX5 2QE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Geoffrey Stephen Gage |
| Notified on | : | 23 October 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Summertown Pavilion,, 18 - 24 Middle Way, Oxford, England, OX2 7LG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Media Analytics Limited |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Suite C Kingsmead House, Oxpens Road, Oxford, England, OX1 1XX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Amane Holdings |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Country of residence | : | France |
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| Address | : | 17, Rue Rodier, Paris, France, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)