This company is commonly known as Amane Advisors & Partners Limited. The company was founded 8 years ago and was given the registration number 09999692. 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 & PARTNERS LIMITED |
|---|---|---|
| Company Number | : | 09999692 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2016 |
| 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 |
|---|---|---|---|
| 55, 6th Floor, Baker Street, London, England, W1U 8EW | Director | 29 February 2024 | Active |
| 6,, Rue Coustou, Paris, France, 75018 | Director | 11 February 2016 | Active |
| Summertown Pavilion,, 18 - 24 Middle Way, Oxford, England, OX2 7LG | Director | 29 February 2024 | Active |
| Summertown Pavilion,, 18 - 24 Middle Way, Oxford, England, OX2 7LG | Secretary | 19 December 2022 | Active |
| Summertown Pavilion,, 18 - 24 Middle Way, Oxford, England, OX2 7LG | Director | 19 December 2022 | Active |
| Summertown Pavilion,, 18 - 24 Middle Way, Oxford, England, OX2 7LG | Director | 29 July 2016 | Active |
| Eighteen Dates, Villa 14, Road 10, Block 1010, Hamala, Bahrain, | Director | 01 May 2016 | Active |
| Summertown Pavilion,, 18 - 24 Middle Way, Oxford, England, OX2 7LG | Director | 29 February 2024 | Active |
| Summertown Pavilion,, 18 - 24 Middle Way, Oxford, England, OX2 7LG | Director | 10 December 2018 | Active |
| Summertown Pavilion,, 18 - 24 Middle Way, Oxford, England, OX2 7LG | Director | 19 December 2022 | Active |
| Goldhaldenstrasse 30, Goldhaldenstrasse 30, Zollikon, Zurich, Switzerland, CH8702 | Director | 08 September 2022 | Active |
| Hif Investments Limited | ||
| Notified on | : | 23 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10 Oxford Road, Oxford Road, Kidlington, England, OX5 2QE |
| Nature of control | : |
|
| Amane Advisors Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Yew Tree House, Littleworth, Faringdon, England, SN7 8ED |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-14 | Officers | Appoint person director company with name date. | Download |
| 2024-03-14 | Officers | Termination director company with name termination date. | Download |
| 2024-03-14 | Officers | Termination director company with name termination date. | Download |
| 2024-03-14 | Officers | Termination director company with name termination date. | Download |
| 2024-03-14 | Officers | Termination director company with name termination date. | Download |
| 2024-03-14 | Officers | Termination director company with name termination date. | Download |
| 2024-03-14 | Officers | Termination director company with name termination date. | Download |
| 2024-03-14 | Officers | Termination director company with name termination date. | Download |
| 2024-03-14 | Officers | Appoint person director company with name date. | Download |
| 2024-03-14 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-14 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Change of name | Certificate change of name company. | Download |
| 2024-02-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-02-25 | Capital | Capital name of class of shares. | Download |
| 2024-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-18 | Resolution | Resolution. | Download |
| 2023-01-18 | Incorporation | Memorandum articles. | Download |
| 2023-01-17 | Capital | Capital allotment shares. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
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