AMANUET LIMITED - HUNTINGDON
| Company Profile | Company Filings |
Overview
AMANUET LIMITED is a Private Limited Company from HUNTINGDON and has the status: Active.
AMANUET LIMITED was incorporated 23 years ago on 23/10/2000 and has the registered number: 04094329. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
AMANUET LIMITED was incorporated 23 years ago on 23/10/2000 and has the registered number: 04094329. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
AMANUET LIMITED - HUNTINGDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
THE HAY BARN GRANGE FARM BUSINESS PARK
HUNTINGDON
CAMBRIDGESHIRE
PE28 3BQ
This Company Originates in : United Kingdom
Previous trading names include:
CALIQ SOFTWARE LIMITED (until 01/10/2010)
CALIQ SOFTWARE LIMITED (until 01/10/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTHONY HUGH REYNOLDS | British | Secretary | 2000-10-23 | CURRENT | |
| ANTHONY HUGH REYNOLDS | British | Director | 2000-10-23 | CURRENT | |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-10-23 UNTIL 2000-10-23 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2000-10-23 UNTIL 2000-10-23 | RESIGNED | ||
| MICHAEL HEDGECOTT | Feb 1961 | British | Director | 2005-09-01 UNTIL 2013-03-31 | RESIGNED |
| IAN DANIEL HASTICK | Jul 1965 | British | Director | 2000-10-23 UNTIL 2005-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Hugh Reynolds | 2016-04-06 | 11/1954 | Huntingdon | Significant influence or control |
| Caliq Software Limited | 2016-04-06 | Stocks Bridge Way St. Ives |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Amanuet Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-01 | 30-11-2022 | £5,056 equity |
| Amanuet Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-31 | 30-11-2021 | £5,056 equity |
| Amanuet Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-06-17 | 30-11-2020 | £5,056 equity |
| Amanuet Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2020-02-28 | 30-11-2019 | £5,056 equity |
| Amanuet Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-31 | 30-11-2017 | £5,056 equity |