ANMEKO LTD.
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO17 3AS

Company number 09215972
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address FLAT 4, 156-158 BROADLANDS ROAD, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO17 3AS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That the 100 issued ordinary shares that remain unchanged.the new articles will allow for a share capital that is comprised of ordinary shares of £1 each, "a" ordinary shares of £1 each and "b" ordinary shares of £1 each. 01/10/2016 ; Statement of capital following an allotment of shares on 1 October 2016 GBP 300 ; Micro company accounts made up to 30 September 2016. The most likely internet sites of ANMEKO LTD. are www.anmeko.co.uk, and www.anmeko.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Redbridge Rail Station is 3.6 miles; to Romsey Rail Station is 5.9 miles; to Shawford Rail Station is 6.5 miles; to Swanwick Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anmeko Ltd is a Private Limited Company. The company registration number is 09215972. Anmeko Ltd has been working since 12 September 2014. The present status of the company is Active. The registered address of Anmeko Ltd is Flat 4 156 158 Broadlands Road Southampton Hampshire England So17 3as. . CAPLIJEVS, Andrejs is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
CAPLIJEVS, Andrejs
Appointed Date: 12 September 2014
35 years old

Persons With Significant Control

Mr Andrejs Caplijevs
Notified on: 6 April 2016
35 years old
Nature of control: Right to appoint and remove directors

ANMEKO LTD. Events

20 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ That the 100 issued ordinary shares that remain unchanged.the new articles will allow for a share capital that is comprised of ordinary shares of £1 each, "a" ordinary shares of £1 each and "b" ordinary shares of £1 each. 01/10/2016

11 Feb 2017
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 300

19 Dec 2016
Micro company accounts made up to 30 September 2016
25 Sep 2016
Confirmation statement made on 12 September 2016 with updates
09 Aug 2016
Registered office address changed from Denton Soake Road Denmead Waterlooville Hampshire PO7 6JA to Flat 4 156-158 Broadlands Road Southampton Hampshire SO17 3AS on 9 August 2016
11 Jun 2016
Micro company accounts made up to 30 September 2015
19 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100

19 Sep 2015
Director's details changed for Mr Andrejs Caplijevs on 12 February 2015
12 Sep 2014
Incorporation
Statement of capital on 2014-09-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted