Company number 09526698
Status Active
Incorporation Date 7 April 2015
Company Type Private Limited Company
Address CRAVEN HOUSE, 40-44 UXBRIDGE ROAD, LONDON, ENGLAND, W5 2BS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 1,000
. The most likely internet sites of AMNET - CREATIVE AGENCY LTD are www.amnetcreativeagency.co.uk, and www.amnet-creative-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amnet Creative Agency Ltd is a Private Limited Company.
The company registration number is 09526698. Amnet Creative Agency Ltd has been working since 07 April 2015.
The present status of the company is Active. The registered address of Amnet Creative Agency Ltd is Craven House 40 44 Uxbridge Road London England W5 2bs. . RUTKOWSKI, Pawel is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr Pawel Rutkowski
Notified on: 1 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more
AMNET - CREATIVE AGENCY LTD Events
13 Apr 2017
Confirmation statement made on 7 April 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
08 Jul 2015
Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS England to Craven House 40-44 Uxbridge Road London W5 2BS on 8 July 2015
08 Jul 2015
Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS England to Craven House 40-44 Uxbridge Road London W5 2BS on 8 July 2015
08 Jul 2015
Registered office address changed from 1 st Saviours Wharf 23-25 Mill Street London SE1 2BE England to Craven House 40-44 Uxbridge Road London W5 2BS on 8 July 2015
12 May 2015
Company name changed amnet- interactive agency LTD\certificate issued on 12/05/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-05-01
11 May 2015
Registered office address changed from 71 Sutton Hall Road Hounslow London TW5 0PX United Kingdom to 1 st Saviours Wharf 23-25 Mill Street London SE1 2BE on 11 May 2015
07 Apr 2015
Incorporation
Statement of capital on 2015-04-07
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MODEL ARTICLES ‐
Model articles adopted