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AMONAE LIMITED

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

This company is commonly known as Amonae Limited. The company was founded 20 years ago and was given the registration number 05035893. The firm's registered office is in LONDON. You can find them at 147 Station Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMONAE LIMITED
Company Number:05035893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2004
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:147 Station Road, London, United Kingdom, E4 6AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76 Heathcote Grove, Chingford, London, E4 6SF

Secretary05 February 2004Active
76 Heathcote Grove, Chingford, London, E4 6SF

Director05 February 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 February 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 February 2004Active

People with Significant Control

Mr Anthony William Mattock
Notified on:27 October 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:76 Heathcote Grove, Chingford, England, E4 6SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Claire Jane Mattock
Notified on:27 October 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:76 Heathcote Grove, Highams Park, England, E4 6SF
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-02-05Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-09-08Accounts

Accounts with accounts type micro entity.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-09-16Officers

Change person secretary company with change date.

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2019-09-13Persons with significant control

Change to a person with significant control.

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2018-12-04Address

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

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2018-11-09Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2017-11-08Accounts

Accounts with accounts type micro entity.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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2014-07-07Address

Change registered office address company with date old address.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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