AMANUET LIMITED

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AMANUET LIMITED

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Key Data

Status

Dissolved

Company No.

04094329

Incorporation date

23/10/2000

Size

Dormant

Contacts

Registered address

Registered address

Lake House, Market Hill, Royston, Hertfordshire SG8 9JNCopy
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Latest events (Record since 23/10/2000)
dot icon03/06/2025
Final Gazette dissolved via voluntary strike-off
dot icon15/04/2025
Voluntary strike-off action has been suspended
dot icon26/02/2025
Application to strike the company off the register
dot icon30/08/2024
Accounts for a dormant company made up to 2023-11-30
dot icon12/04/2024
Change of details for Mr Anthony Hugh Reynolds as a person with significant control on 2024-04-12
dot icon12/04/2024
Secretary's details changed for Mr Anthony Hugh Reynolds on 2024-04-12
dot icon12/04/2024
Director's details changed for Mr Anthony Hugh Reynolds on 2024-04-12
dot icon12/04/2024
Change of details for Caliq Software Limited as a person with significant control on 2024-04-12
dot icon12/04/2024
Confirmation statement made on 2024-03-28 with no updates
dot icon27/02/2024
Registered office address changed from The Hay Barn Grange Farm Business Park Old Hurst Road Woodhurst Huntingdon Cambridgeshire PE28 3BQ to Lake House Market Hill Royston Hertfordshire SG8 9JN on 2024-02-27
dot icon31/08/2023
Unaudited abridged accounts made up to 2022-11-30
dot icon11/04/2023
Confirmation statement made on 2023-03-28 with no updates
dot icon30/08/2022
Unaudited abridged accounts made up to 2021-11-30
dot icon30/03/2022
Confirmation statement made on 2022-03-28 with no updates
dot icon16/06/2021
Accounts for a dormant company made up to 2020-11-30
dot icon06/04/2021
Confirmation statement made on 2021-03-28 with no updates
dot icon02/04/2020
Confirmation statement made on 2020-03-28 with no updates
dot icon27/02/2020
Accounts for a dormant company made up to 2019-11-30
dot icon21/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon01/04/2019
Confirmation statement made on 2019-03-28 with no updates
dot icon30/08/2018
Unaudited abridged accounts made up to 2017-11-30
dot icon28/03/2018
Confirmation statement made on 2018-03-28 with no updates
dot icon05/09/2017
Accounts for a dormant company made up to 2016-11-30
dot icon12/04/2017
Confirmation statement made on 2017-03-31 with updates
dot icon23/08/2016
Accounts for a dormant company made up to 2015-11-30
dot icon06/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon28/08/2015
Accounts for a dormant company made up to 2014-11-30
dot icon31/03/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon31/08/2014
Accounts for a dormant company made up to 2013-11-30
dot icon09/05/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon30/08/2013
Accounts for a dormant company made up to 2012-11-30
dot icon03/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon03/04/2013
Termination of appointment of Michael Hedgecott as a director
dot icon11/09/2012
Accounts for a dormant company made up to 2011-11-30
dot icon04/09/2012
Registered office address changed from 46 Kneesworth Street Royston Hertfordshire SG8 5AQ United Kingdom on 2012-09-04
dot icon10/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon01/11/2011
Annual return made up to 2011-10-04 with full list of shareholders
dot icon01/11/2011
Registered office address changed from the Grange Old Hurst Road Woodhurst Huntingdon Cambridgeshire PE28 3BQ on 2011-11-01
dot icon23/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon17/11/2010
Annual return made up to 2010-10-23 with full list of shareholders
dot icon01/10/2010
Certificate of change of name
dot icon01/10/2010
Change of name notice
dot icon27/09/2010
Resolutions
dot icon25/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon10/11/2009
Annual return made up to 2009-10-23 with full list of shareholders
dot icon10/11/2009
Director's details changed for Anthony Hugh Reynolds on 2009-11-10
dot icon10/11/2009
Director's details changed for Michael Hedgecott on 2009-11-10
dot icon24/03/2009
Total exemption small company accounts made up to 2008-11-30
dot icon04/02/2009
Return made up to 23/10/08; full list of members
dot icon05/08/2008
Total exemption small company accounts made up to 2007-11-30
dot icon06/12/2007
Return made up to 23/10/07; no change of members
dot icon02/08/2007
Total exemption small company accounts made up to 2006-11-30
dot icon14/07/2007
Return made up to 23/10/06; full list of members
dot icon18/04/2007
Registered office changed on 18/04/07 from: 46 kneesworth street royston hertfordshire SG8 5AQ
dot icon19/10/2006
Secretary's particulars changed;director's particulars changed
dot icon04/07/2006
Total exemption small company accounts made up to 2005-11-30
dot icon07/06/2006
Director resigned
dot icon07/06/2006
New director appointed
dot icon03/01/2006
Return made up to 23/10/05; full list of members
dot icon06/10/2005
Total exemption small company accounts made up to 2004-11-30
dot icon12/04/2005
Registered office changed on 12/04/05 from: 2 saint georges tower hatley st. George sandy bedfordshire SG19 3SH
dot icon13/12/2004
Return made up to 23/10/04; full list of members
dot icon31/08/2004
Total exemption small company accounts made up to 2003-11-30
dot icon24/12/2003
Return made up to 23/10/03; full list of members
dot icon17/10/2003
Total exemption small company accounts made up to 2002-11-30
dot icon24/12/2002
Return made up to 23/10/02; full list of members
dot icon23/09/2002
Total exemption small company accounts made up to 2001-11-30
dot icon18/12/2001
Return made up to 23/10/01; full list of members
dot icon04/04/2001
Particulars of mortgage/charge
dot icon08/11/2000
Accounting reference date extended from 31/10/01 to 30/11/01
dot icon06/11/2000
Registered office changed on 06/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon06/11/2000
New secretary appointed;new director appointed
dot icon06/11/2000
New director appointed
dot icon06/11/2000
Director resigned
dot icon06/11/2000
Secretary resigned
dot icon23/10/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
30/11/2024
dot iconLast accounts made up to
30/11/2023View PDF

Confirmation

dot iconNext statement date
28/03/2025
dot iconLast statement dated
30/11/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AMANUET LIMITED

AMANUET LIMITED is an(a) Dissolved company incorporated on 23/10/2000 with the registered office located at Lake House, Market Hill, Royston, Hertfordshire SG8 9JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMANUET LIMITED?

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AMANUET LIMITED is currently Dissolved. It was registered on 23/10/2000 and dissolved on 03/06/2025.

Where is AMANUET LIMITED located?

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AMANUET LIMITED is registered at Lake House, Market Hill, Royston, Hertfordshire SG8 9JN.

What does AMANUET LIMITED do?

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AMANUET LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AMANUET LIMITED?

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The latest filing was on 03/06/2025: Final Gazette dissolved via voluntary strike-off.