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AMJUTAN LIMITED

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

This company is commonly known as Amjutan Limited. The company was founded 23 years ago and was given the registration number 04069315. The firm's registered office is in LONDON. You can find them at Finsgate 5-7, Cranwood Street, London, . This company's SIC code is 42910 - Construction of water projects.

Company Information

Name:AMJUTAN LIMITED
Company Number:04069315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42910 - Construction of water projects
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Finsgate 5-7, Cranwood Street, London, EC1V 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Leman Street, London, United Kingdom, E1W 9US

Secretary09 February 2011Active
2, Leman Street, London, United Kingdom, E1W 9US

Director09 February 2011Active
Ufton Place Island Farm Road, Ufton Nervet, Reading, RG7 4ES

Secretary11 September 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary11 September 2000Active
120 East Road, London, N1 6AA

Nominee Director11 September 2000Active
Ufton Place Island Farm Road, Ufton Nervet, Reading, RG7 4ES

Director11 September 2000Active

People with Significant Control

Amjutan Holdings Limited
Notified on:30 March 2021
Status:Active
Country of residence:England
Address:Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Justin Ronald Woodbridge
Notified on:12 September 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Charlotte Emma Woodbridge
Notified on:12 September 2016
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:United Kingdom
Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Address

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

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-02-09Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-21Persons with significant control

Notification of a person with significant control.

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2021-04-21Persons with significant control

Cessation of a person with significant control.

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2021-04-21Persons with significant control

Cessation of a person with significant control.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2021-01-14Persons with significant control

Change to a person with significant control.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-02-15Accounts

Accounts with accounts type total exemption full.

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2018-12-20Accounts

Change account reference date company previous shortened.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-09-26Persons with significant control

Notification of a person with significant control.

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2017-09-26Persons with significant control

Notification of a person with significant control.

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2017-09-26Persons with significant control

Withdrawal of a person with significant control statement.

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