AMANDA COURT LIMITED
LONDON

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Company number 02240376
Status Active
Incorporation Date 6 April 1988
Company Type Private Limited Company
Address GATES FREEDMAN & CO, 2ND FLOOR SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AMANDA COURT LIMITED are www.amandacourt.co.uk, and www.amanda-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Amanda Court Limited is a Private Limited Company. The company registration number is 02240376. Amanda Court Limited has been working since 06 April 1988. The present status of the company is Active. The registered address of Amanda Court Limited is Gates Freedman Co 2nd Floor Sutherland House 70 78 West Hendon Broadway London Nw9 7er. . FALCONER, Ruben is a Secretary of the company. COURT, Amanda is a Director of the company. FALCONER, Ruben is a Director of the company. Secretary COURT, Patricia Barbara has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FALCONER, Ruben
Appointed Date: 19 September 2011

Director
COURT, Amanda

67 years old

Director
FALCONER, Ruben
Appointed Date: 01 January 2014
57 years old

Resigned Directors

Secretary
COURT, Patricia Barbara
Resigned: 19 September 2011

Persons With Significant Control

Ms Amanda Court
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ruben Falconer
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMANDA COURT LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
13 Feb 2016
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2

21 Aug 2015
Director's details changed for Mr Ruben Falconer on 15 April 2015
...
... and 64 more events
10 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

01 Jun 1988
Registered office changed on 01/06/88 from: 4 bishops avenue northwood middlesex HA6 3DG

01 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 May 1988
Company name changed vabgrove LIMITED\certificate issued on 06/05/88

06 Apr 1988
Incorporation