AMANTIUS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1JY

Company number 05837607
Status Active
Incorporation Date 6 June 2006
Company Type Private Limited Company
Address C/O RIGBY LENNON & CO, 20 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AMANTIUS LIMITED are www.amantius.co.uk, and www.amantius.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Amantius Limited is a Private Limited Company. The company registration number is 05837607. Amantius Limited has been working since 06 June 2006. The present status of the company is Active. The registered address of Amantius Limited is C O Rigby Lennon Co 20 Winmarleigh Street Warrington Cheshire Wa1 1jy. . DHIR, Ashwin is a Secretary of the company. DHIR, Anan Kumar is a Director of the company. DHIR, Ashwin is a Director of the company. Secretary DHIR, Pranav has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director DHIR, Pranav has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DHIR, Ashwin
Appointed Date: 06 May 2010
Director
DHIR, Anan Kumar
Appointed Date: 22 June 2006
80 years old
Director
DHIR, Ashwin
Appointed Date: 06 May 2010
45 years old

Resigned Directors

Secretary
DHIR, Pranav
Resigned: 06 May 2010
Appointed Date: 22 June 2006
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 06 June 2006
Appointed Date: 06 June 2006
Director
DHIR, Pranav
Resigned: 06 May 2010
Appointed Date: 22 June 2006
46 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 06 June 2006
Appointed Date: 06 June 2006

AMANTIUS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Satisfaction of charge 058376070003 in full
23 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
...
... and 25 more events
29 Jun 2006
New secretary appointed;new director appointed
29 Jun 2006
New director appointed
13 Jun 2006
Secretary resigned
13 Jun 2006
Director resigned
06 Jun 2006
Incorporation

AMANTIUS LIMITED Charges

17 March 2015
Charge code 0583 7607 0003
Delivered: 25 March 2015
Status: Satisfied on 17 September 2015
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
1 June 2010
Charge of securities
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Interest and expenses, see image for full details.
3 November 2008
Charge of securities (UK)
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed charge any stocks shares bonds or warrants or…

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