This company is commonly known as Amouage Limited. The company was founded 18 years ago and was given the registration number 05551479. The firm's registered office is in LONDON. You can find them at Kalamu House, 11 Coldbath Square, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | AMOUAGE LIMITED |
|---|---|---|
| Company Number | : | 05551479 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 2005 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| House No 101, Block 62 Sw, Al Suroor Street, Muscat, Sultanate Of Oman, FOREIGN | Secretary | 01 December 2006 | Active |
| House, No 101, Block 62 Sw Al Suroor Street, Muscat, Oman, | Director | 01 September 2005 | Active |
| Flat 379, Building No.373,, Al Udhaiba Al Shamaliyya, Block 248, Way No. 4805, Muscat, Oman, | Director | 04 October 2021 | Active |
| 14, Lowndes Street, London, England, SW1X 9EX | Director | 01 June 2019 | Active |
| 103 Walton Street, Oxford, OX2 6EB | Secretary | 01 September 2005 | Active |
| Flat 206, Building No. 597,, Way 2706, Cbd Area, Sultanate Of Oman, | Director | 01 December 2006 | Active |
| PO BOX 307, Seeb, Sultanate Of Oman, | Director | 01 September 2005 | Active |
| Amouage Saoc | ||
| Notified on | : | 19 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Oman |
| Address | : | Muscat 111, Muscat, Muscat, Oman, |
| Nature of control | : |
|
| Mr Al Sayyid Khalid Hamed Hamood Al Busaidi | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | Omani |
| Country of residence | : | Sultanate Of Oman |
| Address | : | House 101, Block 62sw, Al Saroor Street, Sultanate Of Oman, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type small. | Download |
| 2024-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-15 | Officers | Appoint person director company with name date. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-15 | Accounts | Accounts with accounts type medium. | Download |
| 2016-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
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