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Amania Consulting Services Limited, CR0 0XT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AMANIA CONSULTING SERVICES LIMITED

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

This company is commonly known as Amania Consulting Services Limited. The company was founded 22 years ago and was given the registration number 04443045. The firm's registered office is in CROYDON. You can find them at 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, . This company's SIC code is 49100 - Passenger rail transport, interurban.

Company Information

Name:AMANIA CONSULTING SERVICES LIMITED
Company Number:04443045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2002
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49100 - Passenger rail transport, interurban

Office Address & Contact

Registered Address:13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom, CR0 0XT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Chatsworth Avenue, London, England, SW20 8JZ

Director24 May 2002Active
28, Chatsworth Avenue, London, United Kingdom, SW20 8JZ

Secretary04 August 2007Active
Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG

Corporate Nominee Secretary20 May 2002Active
Ground Floor Broadway House, 2-6 Fulham Broadway, London, SW6 1AA

Corporate Nominee Director20 May 2002Active

People with Significant Control

Ms Trina Marcia Minchella
Notified on:20 May 2017
Status:Active
Date of birth:July 1973
Nationality:South African
Country of residence:England
Address:28, Chatsworth Avenue, London, England, SW20 8JZ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2022-10-18Gazette

Gazette dissolved compulsory.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-06-27Officers

Change person director company with change date.

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2022-06-27Persons with significant control

Change to a person with significant control.

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2022-06-27Address

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

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-08-07Officers

Change person director company with change date.

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2019-08-07Address

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

Download
2019-08-07Gazette

Gazette filings brought up to date.

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2019-08-06Gazette

Gazette notice compulsory.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Address

Change registered office address company with date old address.

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