AMOEXPLORE II LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amoexplore Ii Limited. The company was founded 4 years ago and was given the registration number 12507418. The firm's registered office is in LONDON. You can find them at C/o Amoexplore Ii Limited, First Floor, 85, Great Portland Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | AMOEXPLORE II LIMITED |
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| Company Number | : | 12507418 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 10 March 2020 |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | C/o Amoexplore Ii Limited, First Floor, 85, Great Portland Street, London, United Kingdom, W1W 7LT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Amoexplore Ii Limited, First Floor, 85, Great Portland Street, London, United Kingdom, W1W 7LT | Director | 10 March 2020 | Active |
| C/O Amoexplore Ii Limited, First Floor, 85, Great Portland Street, London, United Kingdom, W1W 7LT | Director | 10 March 2020 | Active |
People with Significant Control
| Mr Ryan Tindall |
| Notified on | : | 10 March 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1993 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Amoexplore Ii Limited, First Floor, 85, Great Portland Street, London, United Kingdom, W1W 7LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
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| Mr Hugo Dinis Aparas |
| Notified on | : | 10 March 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1984 |
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| Nationality | : | Portuguese |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Amoexplore Ii Limited, First Floor, 85, Great Portland Street, London, United Kingdom, W1W 7LT |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Amocentury Limited |
| Notified on | : | 10 March 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 85 Great Portland Street, 1st Floor, Great Portland Street, London, England, W1W 7LT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)