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AMEN LOGISTICS LIMITED

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

This company is commonly known as Amen Logistics Limited. The company was founded 4 years ago and was given the registration number 12366630. The firm's registered office is in NOTTINGHAM. You can find them at 943 Hucknall Road, , Nottingham, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:AMEN LOGISTICS LIMITED
Company Number:12366630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:943 Hucknall Road, Nottingham, England, NG5 1NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Coventry Road, Nottingham, England, NG6 8RA

Director14 October 2021Active
943, Hucknall Road, Nottingham, England, NG5 1NB

Director12 July 2023Active
8, Coventry Road, Nottingham, England, NG6 8RA

Director10 August 2021Active
22, Nuthall Road, Nottingham, England, NG8 5AT

Director17 December 2019Active
22, Nuthall Road, Nottingham, England, NG8 5AT

Director04 May 2020Active

People with Significant Control

Mr Kiean Paa Kwesi Nyako Antwi
Notified on:16 February 2024
Status:Active
Date of birth:November 2006
Nationality:British
Country of residence:England
Address:8, Coventry Road, Nottingham, England, NG6 8RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stanley Antwi
Notified on:10 August 2021
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:8, Coventry Road, Nottingham, England, NG6 8RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Anita Sampomaa Antwi
Notified on:17 December 2019
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:22, Nuthall Road, Nottingham, England, NG8 5AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Persons with significant control

Notification of a person with significant control.

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2024-03-01Persons with significant control

Cessation of a person with significant control.

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2024-02-29Confirmation statement

Confirmation statement with updates.

Download
2023-11-01Gazette

Gazette filings brought up to date.

Download
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-07-17Officers

Appoint person director company with name date.

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2023-06-08Accounts

Accounts with accounts type micro entity.

Download
2023-01-28Gazette

Gazette filings brought up to date.

Download
2023-01-27Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Accounts

Accounts with accounts type micro entity.

Download
2022-12-13Dissolution

Dissolved compulsory strike off suspended.

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2022-11-01Gazette

Gazette notice compulsory.

Download
2022-02-08Gazette

Gazette filings brought up to date.

Download
2022-02-05Accounts

Accounts with accounts type micro entity.

Download
2022-01-08Dissolution

Dissolved compulsory strike off suspended.

Download
2021-12-21Gazette

Gazette notice compulsory.

Download
2021-10-21Officers

Appoint person director company with name date.

Download
2021-10-21Officers

Termination director company with name termination date.

Download
2021-08-11Confirmation statement

Confirmation statement with updates.

Download
2021-08-11Officers

Termination director company with name termination date.

Download
2021-08-11Officers

Appoint person director company with name date.

Download
2021-08-11Persons with significant control

Cessation of a person with significant control.

Download
2021-08-11Persons with significant control

Notification of a person with significant control.

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2021-03-23Address

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

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