AMONE LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7EJ

Company number 04987234
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address GROUND FLOOR ELIZABETH HOUSE, 54/58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AMONE LIMITED are www.amone.co.uk, and www.amone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Amone Limited is a Private Limited Company. The company registration number is 04987234. Amone Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Amone Limited is Ground Floor Elizabeth House 54 58 High Street Edgware Middlesex Ha8 7ej. . GEORGIOU, Charalambos is a Secretary of the company. MINNIGIN, Alistair George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
GEORGIOU, Charalambos
Appointed Date: 08 December 2003

Director
MINNIGIN, Alistair George
Appointed Date: 08 December 2003
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Alistair George Minnigin
Notified on: 1 December 2016
75 years old
Nature of control: Ownership of shares – 75% or more

AMONE LIMITED Events

12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1

28 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
08 Dec 2004
Secretary resigned
08 Dec 2004
Director resigned
08 Dec 2004
New secretary appointed
08 Dec 2004
New director appointed
08 Dec 2003
Incorporation

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