Amani Advisors & Contractors Ltd

Company Registration Number: 08243111

Company registered in England and Wales

Approximate Location Map

Registered Address

11 ROMNEY PLACE
MAIDSTONE
ENGLAND
ME15 6LE

There are 357 companies currently registered at this postcode, including this one.

All companies at ME15 6LE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Amani Advisors & Contractors Ltd is a Private Company Limited by Shares first registered on 8 October 2012. Its current registered address is in Maidstone.

Registration Data

Company Number

08243111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 October 2018

Accounts Next Due

30 July 2020

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £30,930£25,432£21,845£18,151
of which Cash £120£4,043£3,726£17,441
Total Assets £30,930£25,432£21,845£18,151
Current Liabilities £2,456£2,959£4,217£11,418
Net Current Assets £28,474£22,473£17,628£6,733
Total Net Worth £28,475£22,473£17,628£6,733

Previous Names

No previous names

Company Officers

  • PROMOS PROMOPOULOS, Arese

    Director

    Appointed on 15 November 2017

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: April 1962

    11
    Romney Place
    Maidstone
    ME15 6LE
    England

  • PROMOS PROMOPOULOS, Charlotte

    Director

    Appointed on 15 November 2017

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: February 1987

    11
    Romney Place
    Maidstone
    ME15 6LE
    England

  • KINGSLEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 October 2012

    Resigned on 8 October 2012

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD
    United Kingdom

  • ALLEN, Bianca Ann

    Director

    Appointed on 8 October 2012

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1993

    2nd
    Floor
    De Burgh House Market Road
    Wickford
    Essex
    SS12 0FD
    United Kingdom

  • RITSON, Simon David

    Director

    Appointed on 1 January 2016

    Resigned on 15 November 2017

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    Second Floor, De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD
    England

  • AC LTD

    Corporate Director

    Appointed on 8 October 2012

    Resigned on 8 October 2012

    Suite 102
    Ground Floor
    Blake Building, Corner Eyre & Hutson Streets
    Belize City
    Belize
    Belize

This information was most recently updated 22/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 17 December 2018 [View PDF]

    Action Date: 13 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7KYEKYB. Transaction: MzIyMjI4NjYwNGFkaXF6a2N4.

  2. 13 December 2018 [View PDF]

    Action Date: 15 November 2017. Category: Persons with significant control. Type: PSC04. Barcode: X7KQH4S9. Transaction: MzIyMjA3ODg5N2FkaXF6a2N4.

  3. 13 December 2018 [View PDF]

    Action Date: 15 November 2017. Category: Persons with significant control. Type: PSC04. Barcode: X7KQH46W. Transaction: MzIyMjA3ODc3N2FkaXF6a2N4.

  4. 23 October 2018 Total exemption full accounts made up to 30 October 2017 [View PDF]

    Action Date: 30 October 2017. Category: Accounts. Type: AA. Barcode: X7H6EH08. Transaction: MzIxNzY3MjAzMGFkaXF6a2N4.

  5. 23 July 2018 Previous accounting period shortened from 31 October 2017 to 30 October 2017 [View PDF]

    Action Date: 30 October 2017. Category: Accounts. Type: AA01. Barcode: X7ATBEE1. Transaction: MzIxMDMzNzMwNGFkaXF6a2N4.

  6. 13 December 2017 Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to 11 Romney Place Maidstone ME15 6LE on 13 December 2017 [View PDF]

    Action Date: 13 December 2017. Category: Address. Type: AD01. Barcode: X6L80AQ0. Transaction: MzE5Mjc4ODM0NWFkaXF6a2N4.

  7. 13 December 2017 [View PDF]

    Action Date: 13 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6L7ZJ6X. Transaction: MzE5Mjc4NzY3MmFkaXF6a2N4.

  8. 13 December 2017 Director's details changed for Ms Charlotte Promos Promopoulos on 15 November 2017 [View PDF]

    Action Date: 15 November 2017. Category: Officers. Type: CH01. Barcode: X6L7V560. Transaction: MzE5Mjc4NDAzNGFkaXF6a2N4.

  9. 13 December 2017 Appointment of Mr Arese Promos Promopoulos as a director on 15 November 2017 [View PDF]

    Action Date: 15 November 2017. Category: Officers. Type: AP01. Barcode: X6L7UXII. Transaction: MzE5Mjc4Mzg3OWFkaXF6a2N4.

  10. 13 December 2017 Appointment of Ms Charlotte Promos Promopoulos as a director on 15 November 2017 [View PDF]

    Action Date: 15 November 2017. Category: Officers. Type: AP01. Barcode: X6L7UDKO. Transaction: MzE5Mjc4MzQwMGFkaXF6a2N4.

  11. 13 December 2017 Termination of appointment of Simon David Ritson as a director on 15 November 2017 [View PDF]

    Action Date: 15 November 2017. Category: Officers. Type: TM01. Barcode: X6L7QVC9. Transaction: MzE5Mjc4MDE0N2FkaXF6a2N4.

  12. 24 July 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BBK660. Transaction: MzE4MTI0MDY3MWFkaXF6a2N4.

  13. 24 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6BBJUVD. Transaction: MzE4MTI0MDM2OWFkaXF6a2N4.

  14. 24 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6BBJJBS. Transaction: MzE4MTI0MDE1MWFkaXF6a2N4.

  15. 21 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6B4BGP6. Transaction: MzE4MTExNTQ3MWFkaXF6a2N4.

  16. 1 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CGN2ZS. Transaction: MzE1NDE1MDkwOWFkaXF6a2N4.

  17. 22 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59MH8KX. Transaction: MzE1MTIwNTg2MWFkaXF6a2N4.

  18. 11 April 2016 Termination of appointment of Bianca Ann Allen as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X54OCMRK. Transaction: MzE0NjA5Mzk3OWFkaXF6a2N4.

  19. 11 April 2016 Appointment of Mr Simon David Ritson as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X54OCMM3. Transaction: MzE0NjA5MzkwMWFkaXF6a2N4.

  20. 4 January 2016 Director's details changed for Miss Bianca Ann Allen on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4XWQOB4. Transaction: MzEzODg5MDM2OWFkaXF6a2N4.

  21. 14 December 2015 Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Address. Type: AD01. Barcode: X4M9D8IQ. Transaction: MzEzNzUyMDI0MGFkaXF6a2N4.

  22. 16 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4HD40. Transaction: MzEzMzIyMTYyMmFkaXF6a2N4.

  23. 16 October 2015 Register(s) moved to registered office address Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE [View PDF]

    Category: Address. Type: AD04. Barcode: X4I4HD68. Transaction: MzEzMzIyMTU5OGFkaXF6a2N4.

  24. 26 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A418BP16. Transaction: MzExNzU2ODM1OGFkaXF6a2N4.

  25. 6 February 2015 Second filing of AR01 previously delivered to Companies House made up to 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Document replacement. Type: RP04. Barcode: A405XUHK. Transaction: MzExNjgxODQ4OWFkaXF6a2N4.

  26. 10 November 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3KC0H1K. Transaction: MzExMTA1MTQzN2FkaXF6a2N4.

  27. 10 November 2014 Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD [View PDF]

    Category: Address. Type: AD03. Barcode: X3KC0H1C. Transaction: MzExMTA0OTE5MGFkaXF6a2N4.

  28. 10 November 2014 Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD [View PDF]

    Category: Address. Type: AD02. Barcode: X3KC0H14. Transaction: MzExMTA0OTE4NmFkaXF6a2N4.

  29. 15 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BPD54I. Transaction: MzEwMzY5ODMyOGFkaXF6a2N4.

  30. 1 November 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8WVEG. Transaction: MzA4ODA0MjQ2NWFkaXF6a2N4.

  31. 11 October 2012 Termination of appointment of Ac Ltd as a director on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Officers. Type: TM01. Barcode: X1JBVHDM. Transaction: MzA2NTcwMzkwMWFkaXF6a2N4.

  32. 11 October 2012 Termination of appointment of Kingsley Secretaries Limited as a secretary on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Officers. Type: TM02. Barcode: X1JBVHBE. Transaction: MzA2NTcwMzg5M2FkaXF6a2N4.

  33. 8 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1IWF669. Transaction: MzA2NTM0MTQyOGFkaXF6a2N4.

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35.173.57.202 Sun, 15 Sep 2019 21:39:19 +0100