AMANUET LIMITED
HUNTINGDON CALIQ SOFTWARE LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE28 3BQ

Company number 04094329
Status Active
Incorporation Date 23 October 2000
Company Type Private Limited Company
Address THE HAY BARN GRANGE FARM BUSINESS PARK, OLD HURST ROAD WOODHURST, HUNTINGDON, CAMBRIDGESHIRE, PE28 3BQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of AMANUET LIMITED are www.amanuet.co.uk, and www.amanuet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Amanuet Limited is a Private Limited Company. The company registration number is 04094329. Amanuet Limited has been working since 23 October 2000. The present status of the company is Active. The registered address of Amanuet Limited is The Hay Barn Grange Farm Business Park Old Hurst Road Woodhurst Huntingdon Cambridgeshire Pe28 3bq. . REYNOLDS, Anthony Hugh is a Secretary of the company. REYNOLDS, Anthony Hugh is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HASTICK, Ian Daniel has been resigned. Director HEDGECOTT, Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
REYNOLDS, Anthony Hugh
Appointed Date: 23 October 2000
Director
REYNOLDS, Anthony Hugh
Appointed Date: 23 October 2000
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 October 2000
Appointed Date: 23 October 2000
Director
HASTICK, Ian Daniel
Resigned: 31 August 2005
Appointed Date: 23 October 2000
60 years old
Director
HEDGECOTT, Michael
Resigned: 31 March 2013
Appointed Date: 01 September 2005
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 October 2000
Appointed Date: 23 October 2000

Persons With Significant Control

Mr Anthony Hugh Reynolds
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Caliq Software Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMANUET LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
23 Aug 2016
Accounts for a dormant company made up to 30 November 2015
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
28 Aug 2015
Accounts for a dormant company made up to 30 November 2014
31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 43 more events
06 Nov 2000
New secretary appointed;new director appointed
06 Nov 2000
New director appointed
06 Nov 2000
Director resigned
06 Nov 2000
Secretary resigned
23 Oct 2000
Incorporation

AMANUET LIMITED Charges

30 March 2001
Rent deposit deed
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: Michael Ramon Langhorne Astor
Description: £2,035.69 and any additional amounts paid by way of rent…

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