AMANACO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0PD

Company number 08971696
Status Active
Incorporation Date 1 April 2014
Company Type Private Limited Company
Address 2 CAVENDISH SQUARE, LONDON, ENGLAND, W1G 0PD
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Termination of appointment of Saltgate (Uk) Limited as a secretary on 1 October 2016; Registered office address changed from 2nd Floor 45 King William Street London EC4R 9AN England to 2 Cavendish Square London W1G 0PD on 14 October 2016. The most likely internet sites of AMANACO LIMITED are www.amanaco.co.uk, and www.amanaco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Amanaco Limited is a Private Limited Company. The company registration number is 08971696. Amanaco Limited has been working since 01 April 2014. The present status of the company is Active. The registered address of Amanaco Limited is 2 Cavendish Square London England W1g 0pd. . LAHHAM, Aref Hisham is a Director of the company. Secretary SALTGATE (UK) LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
LAHHAM, Aref Hisham
Appointed Date: 01 April 2014
60 years old

Resigned Directors

Secretary
SALTGATE (UK) LIMITED
Resigned: 01 October 2016
Appointed Date: 10 September 2014

Persons With Significant Control

Mr Aref Hisham Lahham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AMANACO LIMITED Events

18 Apr 2017
Confirmation statement made on 1 April 2017 with updates
06 Feb 2017
Termination of appointment of Saltgate (Uk) Limited as a secretary on 1 October 2016
14 Oct 2016
Registered office address changed from 2nd Floor 45 King William Street London EC4R 9AN England to 2 Cavendish Square London W1G 0PD on 14 October 2016
08 Sep 2016
Secretary's details changed for Saltgate (Uk) Limited on 8 August 2016
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 3 more events
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1

24 Apr 2015
Previous accounting period shortened from 30 April 2015 to 31 December 2014
12 Apr 2015
Appointment of Saltgate (Uk) Limited as a secretary on 10 September 2014
01 Apr 2014
Incorporation
Statement of capital on 2014-04-01
  • GBP 1