Amano Capital Limited is a private limited company situated at Cockshott Farmhouse Highgate Hill, Hawkhurst, Kent TN18 4LS. Incorporated on 2017-11-16, this 6-year-old company is run by 2 directors.
Director David S., appointed on 16 November 2017. Director Malcolm S., appointed on 16 November 2017.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was filed on 2022-11-15 and the due date for the subsequent filing is 2023-11-29. What is more, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Cockshott Farmhouse Highgate Hill |
| Office Address2 | Hawkhurst |
| Town | Kent |
| Post code | TN18 4LS |
| Country of origin | United Kingdom |
| Registration Number | 11067415 |
| Date of Incorporation | Thu, 16th Nov 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (245 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 16 November 2017
Position: Director
Appointed: 16 November 2017
The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Malcolm S. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is David S. This PSC owns 25-50% shares. The third one is Juliette K., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Malcolm S.
| Notified on | 16 November 2017 |
| Nature of control: |
50,01-75% shares |
David S.
| Notified on | 16 November 2017 |
| Nature of control: |
25-50% shares |
Juliette K.
| Notified on | 16 November 2017 |
| Ceased on | 7 November 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Tuesday 7th November 2023 filed on: 7th, November 2023 |
officers | Free Download (1 page) |
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