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AMNOMICS SERVICES LIMITED

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

This company is commonly known as Amnomics Services Limited. The company was founded 11 years ago and was given the registration number 08393364. The firm's registered office is in HEATHROW. You can find them at 6-9 The Square, Stockley Park, Heathrow, Uxbridge. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMNOMICS SERVICES LIMITED
Company Number:08393364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6-9 The Square, Stockley Park, Heathrow, Uxbridge, England, UB11 1FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-9 The Square, Stockley Park, Heathrow, England, UB11 1FW

Director07 February 2013Active

People with Significant Control

Malpani Group Limited
Notified on:20 November 2023
Status:Active
Country of residence:United Kingdom
Address:Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs. Sheetal Amol Malpani
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:12 Balfour Road, Hounslow, United Kingdom, TW3 1JX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr. Amol Jugalkishor Malpani
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:12, Balfour Road, Hounslow, England, TW3 1JX
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-12-12Persons with significant control

Cessation of a person with significant control.

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2023-12-12Persons with significant control

Change to a person with significant control.

Download
2023-12-12Persons with significant control

Notification of a person with significant control.

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2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-11-14Resolution

Resolution.

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2023-11-14Incorporation

Memorandum articles.

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2023-11-08Accounts

Accounts with accounts type total exemption full.

Download
2023-09-13Persons with significant control

Change to a person with significant control.

Download
2023-02-10Confirmation statement

Confirmation statement with updates.

Download
2022-11-29Accounts

Accounts with accounts type micro entity.

Download
2022-02-16Confirmation statement

Confirmation statement with updates.

Download
2021-11-26Accounts

Accounts with accounts type micro entity.

Download
2021-02-08Confirmation statement

Confirmation statement with updates.

Download
2020-11-10Accounts

Accounts with accounts type micro entity.

Download
2020-02-11Confirmation statement

Confirmation statement with updates.

Download
2019-12-13Accounts

Accounts amended with accounts type micro entity.

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2019-11-20Accounts

Accounts with accounts type micro entity.

Download
2019-07-15Persons with significant control

Change to a person with significant control.

Download
2019-03-05Address

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

Download
2019-02-08Confirmation statement

Confirmation statement with updates.

Download
2018-09-20Accounts

Accounts with accounts type micro entity.

Download
2018-02-09Confirmation statement

Confirmation statement with updates.

Download
2017-12-11Confirmation statement

Confirmation statement with updates.

Download

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