AMANE ADVISORS LIMITED
SUMMERTOWN PAVILION,, 18 - 24 MIDDLE WAY, OXFORD OX2 7LG- Active
- Private Limited Company
- Company No. 08517028
- Last Updated: 01 Mar 2024
Company Profile
AMANE ADVISORS LIMITED was incorporated on Tuesday, May 7, 2013 as a Private Limited Company with registered address in OXFORD. AMANE ADVISORS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 11 years 6 months and 8 days.
| Name | AMANE ADVISORS LIMITED |
|---|---|
| Company number | 08517028 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUMMERTOWN PAVILION, 18 - 24 MIDDLE WAY OXFORD OX2 7LG |
|---|---|
| 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 Thierry Noel Nationality: French |
Dates: Wednesday, October 12, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Hif Investments Limited Oxford Road, Hampton Poyle, OX5 2QE |
Dates: Thursday, August 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Geoffrey Stephen Gage Nationality: British |
Dates: Monday, October 23, 2017 - Thursday, August 11, 2022
ownership of shares 25 to 50 percent
|
| Amane Holdings Rue Rodier |
Dates: Wednesday, June 1, 2016 - Wednesday, June 1, 2016
ownership of shares 50 to 75 percent
|
| Media Analytics Limited Oxpens Road, OX1 1XX |
Dates: Wednesday, June 1, 2016 - Monday, October 23, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
No mortgages have been registered against AMANE ADVISORS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMANE ADVISORS LIMITED | 07 May 2013 |