AMANUET LIMITED
LAKE HOUSE, MARKET HILL, ROYSTON SG8 9JN- Active
- Private Limited Company
- Company No. 04094329
- Last Updated: 01 Mar 2024
Company Profile
AMANUET LIMITED was incorporated on Monday, October 23, 2000 as a Private Limited Company with registered address in ROYSTON. AMANUET LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years and 19 days.
| Name | AMANUET LIMITED |
|---|---|
| Company number | 04094329 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAKE HOUSE MARKET HILL ROYSTON SG8 9JN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Hugh Reynolds Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Caliq Software Limited Old Hurst Road, Woodhurst, PE28 3BQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-72 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMANUET LIMITED | 23 Oct 2000 |
| CALIQ SOFTWARE LIMITED | 01 Oct 2010 |