AMARANTE UK LIMITED
Active - Accounts Filed
General Information
NAME
AMARANTE UK LIMITED
COMPANY NUMBER
05012317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
12/01/2004
(20 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/01/2004
06/12/2012
L T SECURITY CONSULTING LIMITED
LONDON
WC2H 9JQ
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMARANTE INVESTMENTS SA | N/A | N/A |
| AMARANTE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | Jean Ganne De Beaucoudrey (921976686) has left the board |
Credit Risk Overview
Want to learn more about AMARANTE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMARANTE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMARANTE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2015 - Present (9 years and 2 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2004 - Present (20 years and 11 months) 12/01/2004 - Present (20 years and 11 months) 12/01/2004 - Present (20 years and 11 months) 12/01/2004 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
12/01/2004 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 45 |
View Report |
|
12/01/2004 - 01/11/2011 (7 years and 9 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/01/2004 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMARANTE INVESTMENTS SA | N/A | N/A |
| AMARANTE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | Jean Ganne De Beaucoudrey (921976686) has left the board |
| 29/04/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 24/07/2019 | Andrew John Zdunich (919081888) has left the board |
| 05/02/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 05/12/2016 | New Board Member Jean Ganne De Beaucoudrey (921976686) Appointed |
| 10/10/2016 | New Board Member Andrew John Zdunich (919081888) Appointed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 25/01/2016 | Change in Reg. Office |
| 18/12/2015 | Pierre-Antoine Antoine Lorenzi (916458746) has left the board |
| 18/12/2015 | New Board Member Frederic Sauve (920357455) Appointed |
| 16/12/2015 | SEARS MORGAN ACCOUNTANCY LIMITED (919834210) has left the board |
| 04/08/2015 | New Accounts filed |
| 10/06/2015 | New Board Member SEARS MORGAN ACCOUNTANCY LIMITED (919834210) Appointed |
| 10/06/2015 | SEARS MORGAN ACCOUNTANCY SERVICES LIMITED (905637847) has left the board |
| 06/06/2015 | New Annual Return filed |
| 28/04/2015 | Change in Reg. Office |
| 27/04/2015 | Change in Reg. Office |
| 06/09/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 19/09/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 23/01/2013 | Change in Reg. Office |
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