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AMN MANAGEMENT LIMITED

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

This company is commonly known as Amn Management Limited. The company was founded 12 years ago and was given the registration number 07830434. The firm's registered office is in CARDIFF. You can find them at 29 - 31 City Road, , Cardiff, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AMN MANAGEMENT LIMITED
Company Number:07830434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:29 - 31 City Road, Cardiff, Wales, CF24 3BJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
139, Havannah Street, Cardiff, Wales, CF10 5SG

Director06 April 2019Active
29 - 31, City Road, Cardiff, Wales, CF24 3BJ

Director06 April 2018Active
26a, St. Bernards Road, Slough, England, SL3 7NT

Director01 November 2011Active
02 Universal Square, Devonshire Street North, Manchester, England, M12 6JH

Director06 April 2016Active

People with Significant Control

Mr Muhammad Shafiq
Notified on:06 April 2019
Status:Active
Date of birth:November 1991
Nationality:Pakistani
Country of residence:Wales
Address:139, Havannah Street, Cardiff, Wales, CF10 5SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Bianca-Izabela Dumitrescu
Notified on:06 April 2018
Status:Active
Date of birth:January 1990
Nationality:Romanian
Country of residence:Wales
Address:29 - 31, City Road, Cardiff, Wales, CF24 3BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Emma Louise Palin
Notified on:07 January 2017
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:02 Universal Square, Devonshire Street North, Manchester, England, M12 6JH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-07-21Persons with significant control

Cessation of a person with significant control.

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2020-07-21Officers

Termination director company with name termination date.

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2020-07-21Persons with significant control

Notification of a person with significant control.

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2020-07-21Officers

Appoint person director company with name date.

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2019-10-01Address

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

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-07-31Address

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

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-12-18Address

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

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2018-11-06Address

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

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2018-07-31Accounts

Accounts with accounts type micro entity.

Download
2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-05-29Persons with significant control

Notification of a person with significant control.

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2018-05-29Officers

Appoint person director company with name date.

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2018-05-29Persons with significant control

Cessation of a person with significant control.

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2018-05-29Officers

Termination director company with name termination date.

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