Company number 08517028
Status Active
Incorporation Date 7 May 2013
Company Type Private Limited Company
Address SUITE C KINGSMEAD HOUSE, OXPENS ROAD, OXFORD, OX1 1XX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Statement of capital following an allotment of shares on 5 July 2016
EUR 1,010,000.00
; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
; Change of share class name or designation. The most likely internet sites of AMANE ADVISORS LIMITED are www.amaneadvisors.co.uk, and www.amane-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Amane Advisors Limited is a Private Limited Company.
The company registration number is 08517028. Amane Advisors Limited has been working since 07 May 2013.
The present status of the company is Active. The registered address of Amane Advisors Limited is Suite C Kingsmead House Oxpens Road Oxford Ox1 1xx. . GAGE, Geoffrey Stephen is a Director of the company. GASSON, Christopher Patrick is a Director of the company. NOEL, Thierry is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
AMANE ADVISORS LIMITED Events
03 Jan 2017
Statement of capital following an allotment of shares on 5 July 2016
08 Dec 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
28 Nov 2016
Change of share class name or designation
14 Nov 2016
Appointment of Mr Geoffrey Stephen Gage as a director on 5 July 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 6 more events
19 May 2014
Statement of capital following an allotment of shares on 1 February 2014
05 Mar 2014
Statement of capital following an allotment of shares on 1 December 2013
23 Sep 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
05 Jul 2013
Appointment of Thierry Noel as a director
07 May 2013
Incorporation