AMOENUS - LONDON


Company Profile Company Filings

Overview

AMOENUS is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON UNITED KINGDOM and has the status: Active.
AMOENUS was incorporated 4 years ago on 25/06/2020 and has the registered number: 12697920. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

AMOENUS - LONDON

This company is listed in the following categories:
90010 - Performing arts
90020 - Support activities to performing arts
90030 - Artistic creation
90040 - Operation of arts facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

19 TORR ROAD
LONDON
SE20 7PS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LUCIE STEPANKOVA Secretary 2022-01-24 CURRENT
ANDREA ESZTER KERECSEN Secretary 2023-11-15 CURRENT
EDWARD WILLIAM GRIFFITHS Secretary 2020-06-25 CURRENT
CHRISTIAN DUKA Oct 1994 Italian Director 2020-06-25 CURRENT
DR JOHN BIDDULPH Secretary 2023-04-13 UNTIL 2023-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Krzysztof Marek Winter 2024-03-13 5/1980 London   Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Edward William Griffiths 2024-03-13 1/1971 Hampton   Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Lucie Stepankova 2024-02-19 3/1990 London   London Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Edward William Griffiths 2020-06-25 - 2024-02-19 1/1971 Hampton Hill   Greater London Voting rights 25 to 50 percent
Christian Duka 2020-06-25 10/1994 London   London Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AMOENUS 2024-04-12 30-06-2023 £17,100 equity
Micro-entity Accounts - AMOENUS 2023-04-14 30-06-2022 £30,000 equity
Micro-entity Accounts - AMOENUS 2022-02-23 30-06-2021 £8,000 equity

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ASTRID INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis