AMARA RESOURCES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AMARA RESOURCES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMARA RESOURCES LIMITED was incorporated 5 years ago on 25/02/2019 and has the registered number: 11845407. The accounts status is DORMANT and accounts are next due on 30/11/2024.
AMARA RESOURCES LIMITED was incorporated 5 years ago on 25/02/2019 and has the registered number: 11845407. The accounts status is DORMANT and accounts are next due on 30/11/2024.
AMARA RESOURCES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
52 GROSVENOR GARDENS
LONDON
SW1W 0AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAN ANZO | Jan 1967 | Australian | Director | 2021-11-26 | CURRENT |
| MORNE MOOLMAN | Mar 1980 | South African | Director | 2019-10-10 UNTIL 2021-11-26 | RESIGNED |
| CHRISTIAN FALK | Aug 1988 | German | Director | 2019-02-25 UNTIL 2021-11-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jan Anzo | 2021-11-26 | 1/1967 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Christian Falk | 2019-02-25 - 2021-11-26 | 8/1988 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - AMARA RESOURCES LIMITED | 2023-11-23 | 28-02-2023 | £100 equity |
| Dormant Company Accounts - AMARA RESOURCES LIMITED | 2022-11-25 | 28-02-2022 | £100 equity |
| Dormant Company Accounts - AMARA RESOURCES LIMITED | 2021-11-26 | 28-02-2021 | £100 equity |
| Dormant Company Accounts - AMARA RESOURCES LIMITED | 2021-02-16 | 28-02-2020 | £100 equity |