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AMNET LIMITED - 10 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
Company Information
- Company registration number
- 03148086
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Triton Street
- Regent's Place
- London
- NW1 3BF 10 Triton Street, Regent's Place, London, NW1 3BF UK
Management
- Managing Directors
- NICKLIN, Hamish Charles
- ROMIJN, Dennis Romijn
- SPERRIN, Nicholas Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-18
- Age Of Company 1996-01-18 28 years
- SIC/NACE
- 73120
Ownership
- Beneficial Owners
- Aegis International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARAT INTERACTIVE LIMITED
- Legal Entity Identifier (LEI)
- 213800V7WZM1CZ4QSU60
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-18
- Annual Return
- Due Date: 2021-03-01
- Last Date: 2020-01-18
✓
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AMNET LIMITED Company Description
- AMNET LIMITED is a ltd registered in United Kingdom with the Company reg no 03148086. Its current trading status is "live". It was registered 1996-01-18. It was previously called CARAT INTERACTIVE LIMITED. It has declared SIC or NACE codes as "73120". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-18.It can be contacted at 10 Triton Street .
Get AMNET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amnet Limited - 10 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
- 1996-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMNET LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03148086#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03148086#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03148086#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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termination-secretary-company-with-name-termination-date (2020-03-09) - TM02
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accounts-with-accounts-type-full (2020-12-24) - AA
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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termination-director-company-with-name-termination-date (2019-06-25) - TM01
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confirmation-statement-with-no-updates (2019-01-31) - CS01
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accounts-with-accounts-type-full (2019-10-30) - AA
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accounts-with-accounts-type-full (2018-10-30) - AA
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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confirmation-statement-with-no-updates (2018-01-25) - CS01
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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termination-director-company-with-name-termination-date (2017-10-18) - TM01
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accounts-with-accounts-type-full (2017-09-20) - AA
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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confirmation-statement-with-updates (2017-01-25) - CS01
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accounts-with-accounts-type-full (2015-10-15) - AA
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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appoint-person-director-company-with-name-date (2015-06-08) - AP01
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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resolution (2014-05-02) - RESOLUTIONS
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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termination-director-company-with-name (2013-09-03) - TM01
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appoint-person-director-company-with-name (2013-09-09) - AP01
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accounts-with-accounts-type-full (2013-11-08) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-01) - AA
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termination-director-company-with-name (2012-05-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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accounts-with-accounts-type-dormant (2011-04-06) - AA
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change-of-name-notice (2011-07-13) - CONNOT
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certificate-change-of-name-company (2011-07-13) - CERTNM
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appoint-person-director-company-with-name (2011-07-22) - AP01
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termination-director-company-with-name (2011-07-22) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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accounts-with-accounts-type-dormant (2010-05-18) - AA
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keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-11-10) - AP03
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termination-secretary-company-with-name (2009-11-10) - TM02
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legacy (2009-09-04) - 287
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legacy (2009-09-04) - 288a
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legacy (2009-09-04) - 288b
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accounts-with-accounts-type-total-exemption-full (2009-05-26) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-09-08) - 288a
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legacy (2002-01-22) - 363s
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legacy (2002-01-22) - 288a
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legacy (2001-01-23) - 363s
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accounts-with-accounts-type-full (2000-09-25) - AA
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keyboard_arrow_right 1999
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legacy (1999-03-31) - 288a
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legacy (1999-03-31) - 363s
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legacy (1998-06-11) - 287
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legacy (1998-02-03) - 288b
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legacy (1998-02-03) - 363s
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legacy (1997-09-16) - 288a
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keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-02-16) - CERTNM
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resolution (1996-02-27) - RESOLUTIONS
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legacy (1996-02-27) - 287
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legacy (1996-02-27) - 224
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legacy (1996-02-27) - 288
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legacy (1996-03-06) - 288
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memorandum-articles (1996-03-26) - MEM/ARTS
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legacy (1996-03-26) - 88(2)R
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resolution (1996-03-26) - RESOLUTIONS
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memorandum-articles (1996-02-27) - MEM/ARTS
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incorporation-company (1996-01-18) - NEWINC
