This company is commonly known as Amken Limited. The company was founded 22 years ago and was given the registration number 04430967. The firm's registered office is in LEAMINGTON SPA. You can find them at Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | AMKEN LIMITED |
|---|---|---|
| Company Number | : | 04430967 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, CV31 1XT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, United Kingdom, CV31 1XT | Secretary | 15 May 2002 | Active |
| Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, United Kingdom, CV31 1XT | Director | 01 June 2005 | Active |
| Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, United Kingdom, CV31 1XT | Director | 15 May 2002 | Active |
| 39a Leicester Road, Salford, M7 4AS | Nominee Secretary | 03 May 2002 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 03 May 2002 | Active |
| Mrs Amanda Beverley Grey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT |
| Nature of control | : |
|
| Mr Kenneth John Grey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-23 | Officers | Change person director company with change date. | Download |
| 2023-03-23 | Officers | Change person secretary company with change date. | Download |
| 2023-03-23 | Officers | Change person director company with change date. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-30 | Officers | Change person director company with change date. | Download |
| 2021-08-30 | Officers | Change person secretary company with change date. | Download |
| 2021-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-10 | Officers | Change person director company with change date. | Download |
| 2017-04-10 | Officers | Change person director company with change date. | Download |
| 2016-07-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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