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AMARANTE UK LIMITED - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Company Information
- Company registration number
- 05012317
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71-75 Shelton Street
- Covent Garden
- London
- WC2H 9JQ
- United Kingdom 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom UK
Management
- Managing Directors
- GANNE DE BEAUCOUDREY, Jean
- SAUVE, Frederic
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-12
- Age Of Company 2004-01-12 20 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- Mr Alexandre Jean-Francois Lajos Hollander
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- L T SECURITY CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2021-02-23
- Last Date: 2020-01-12
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AMARANTE UK LIMITED Company Description
- AMARANTE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05012317. Its current trading status is "live". It was registered 2004-01-12. It was previously called L T SECURITY CONSULTING LIMITED. It has declared SIC or NACE codes as "80200". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-12.It can be contacted at 71-75 Shelton Street .
Get AMARANTE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amarante Uk Limited - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 2004-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-20) - AA
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change-person-director-company-with-change-date (2020-01-13) - CH01
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confirmation-statement-with-no-updates (2020-01-13) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
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confirmation-statement-with-no-updates (2019-01-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-06) - AA
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confirmation-statement-with-no-updates (2018-01-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-02-27) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-24) - AD01
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change-corporate-secretary-company-with-change-date (2015-06-02) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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termination-secretary-company-with-name-termination-date (2015-06-08) - TM02
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-07-30) - AA
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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appoint-corporate-director-company-with-name-date (2015-06-08) - AP02
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-16) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
keyboard_arrow_right 2013
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resolution (2013-04-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA
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statement-of-companys-objects (2013-04-12) - CC04
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change-registered-office-address-company-with-date-old-address (2013-01-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-12-06) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2012-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-15) - AP01
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termination-director-company-with-name (2011-11-15) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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change-corporate-secretary-company-with-change-date (2010-02-08) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-05) - AA
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legacy (2009-02-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-13) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-08) - AA
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legacy (2008-08-21) - 363a
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legacy (2008-08-21) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-18) - AA
keyboard_arrow_right 2006
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legacy (2006-02-03) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-10) - AA
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legacy (2005-10-24) - 244
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legacy (2005-03-30) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-27) - 225
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legacy (2004-01-20) - 288a
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legacy (2004-01-20) - 288b
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incorporation-company (2004-01-12) - NEWINC