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Amane Advisors & Partners Limited, OX20 1FX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMANE ADVISORS & PARTNERS LIMITED

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

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..

Company Information

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:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
55, 6th Floor, Baker Street, London, England, W1U 8EW

Director29 February 2024Active
6,, Rue Coustou, Paris, France, 75018

Director11 February 2016Active
Summertown Pavilion,, 18 - 24 Middle Way, Oxford, England, OX2 7LG

Director29 February 2024Active
Summertown Pavilion,, 18 - 24 Middle Way, Oxford, England, OX2 7LG

Secretary19 December 2022Active
Summertown Pavilion,, 18 - 24 Middle Way, Oxford, England, OX2 7LG

Director19 December 2022Active
Summertown Pavilion,, 18 - 24 Middle Way, Oxford, England, OX2 7LG

Director29 July 2016Active
Eighteen Dates, Villa 14, Road 10, Block 1010, Hamala, Bahrain,

Director01 May 2016Active
Summertown Pavilion,, 18 - 24 Middle Way, Oxford, England, OX2 7LG

Director29 February 2024Active
Summertown Pavilion,, 18 - 24 Middle Way, Oxford, England, OX2 7LG

Director10 December 2018Active
Summertown Pavilion,, 18 - 24 Middle Way, Oxford, England, OX2 7LG

Director19 December 2022Active
Goldhaldenstrasse 30, Goldhaldenstrasse 30, Zollikon, Zurich, Switzerland, CH8702

Director08 September 2022Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (0 months remaining)

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