Amanzi Photographic Ltd in Hythe

Amanzi Photographic Ltd

Founded in 2003, Amanzi Photographic, classified under reg no. 04854257 is an active company. Currently registered at 11 Bartholomew Lane Saltwood CT21 4BX, Hythe the company has been in the business for twenty one years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

There is a single director in the company at the moment - Kevin B., appointed on 1 August 2003. In addition, a secretary was appointed - Jean B., appointed on 1 August 2003. As of 1 May 2024, there was 1 ex director - Jean B.. There were no ex secretaries.

Amanzi Photographic Ltd Address / Contact

Office Address	11 Bartholomew Lane Saltwood
Office Address2	Hythe
Town	Hythe
Post code	CT21 4BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04854257
Date of Incorporation	Fri, 1st Aug 2003
Industry	Other retail sale in non-specialised stores
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (30 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Jean B.

Position: Secretary

Appointed: 01 August 2003

Kevin B.

Position: Director

Appointed: 01 August 2003

Jean B.

Position: Director

Appointed: 22 February 2017

Resigned: 06 April 2018

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Kevin B. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Jean B. This PSC owns 25-50% shares.

Kevin B.

Notified on	30 April 2016
Nature of control:	50,01-75% shares

Jean B.

Notified on	30 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 27th, February 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 27th, February 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 14th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 24th, May 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 19th, May 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 19th, March 2019	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on April 6, 2018 filed on: 22nd, May 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 27th, March 2018	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 30th, March 2017	accounts	Free Download (5 pages)
AP01	On February 22, 2017 new director was appointed. filed on: 27th, February 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 10th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2015 filed on: 9th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 9, 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 4th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2014 filed on: 10th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 10, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 18th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2013 filed on: 3rd, August 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 12th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2012 filed on: 11th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 6th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2011 filed on: 7th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 1st, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 1, 2010 filed on: 19th, September 2010	annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 19th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 19th, May 2010	accounts	Free Download (5 pages)
363a	Period up to September 2, 2009 - Annual return with full member list filed on: 2nd, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 18th, June 2009	accounts	Free Download (4 pages)
363a	Period up to September 1, 2008 - Annual return with full member list filed on: 1st, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2007 filed on: 23rd, June 2008	accounts	Free Download (4 pages)
363a	Period up to August 7, 2007 - Annual return with full member list filed on: 7th, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 7, 2007 - Annual return with full member list filed on: 7th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 31st, May 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 31st, May 2007	accounts	Free Download (9 pages)
363a	Period up to August 9, 2006 - Annual return with full member list filed on: 9th, August 2006	annual return	Free Download (2 pages)
363a	Period up to August 9, 2006 - Annual return with full member list filed on: 9th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 7th, June 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 7th, June 2006	accounts	Free Download (8 pages)
363s	Period up to September 19, 2005 - Annual return with full member list filed on: 19th, September 2005	annual return	Free Download (6 pages)
363s	Period up to September 19, 2005 - Annual return with full member list filed on: 19th, September 2005	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 3rd, May 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 3rd, May 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 3rd, May 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, May 2005	officers	Free Download (1 page)
287	Registered office changed on 22/04/05 from: dolphins, cliff road hythe CT21 5XH filed on: 22nd, April 2005	address	Free Download (1 page)
287	Registered office changed on 22/04/05 from: 11 bartholomew lane saltwood hythe CT21 4BX filed on: 22nd, April 2005	address	Free Download (1 page)
287	Registered office changed on 22/04/05 from: 11 bartholomew lane saltwood hythe CT21 4BX filed on: 22nd, April 2005	address	Free Download (1 page)
287	Registered office changed on 22/04/05 from: dolphins, cliff road hythe CT21 5XH filed on: 22nd, April 2005	address	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, April 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, April 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 22nd, April 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 22nd, April 2005	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 29th, March 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 29th, March 2005	accounts	Free Download (8 pages)
363s	Period up to August 25, 2004 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 25, 2004 (Director's particulars changed)	annual return
363s	Period up to August 25, 2004 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 25, 2004 (Director's particulars changed)	annual return
288c	Director's particulars changed filed on: 27th, February 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, February 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, October 2003	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 23rd, October 2003	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, October 2003	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 23rd, October 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, August 2003	incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 1st, August 2003	incorporation	Free Download (8 pages)