AMTANE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAMTANE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05563826
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMTANE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is AMTANE LIMITED located?

    Registered Office Address
    Stokesley Business Centre
    51 High Street
    TS9 5AD Stokesley
    Undeliverable Registered Office AddressNo

    What were the previous names of AMTANE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEST JOB SITES LIMITEDJun 03, 2011Jun 03, 2011
    MATRIX MANAGEMENT SERVICES LIMITEDSep 14, 2005Sep 14, 2005

    What are the latest accounts for AMTANE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 13, 2025
    Next Accounts Due OnDec 13, 2025
    Last Accounts
    Last Accounts Made Up ToMar 13, 2024

    What is the status of the latest confirmation statement for AMTANE LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for AMTANE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 25, 2025 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 13, 2024

    8 pagesAA

    Confirmation statement made on Feb 25, 2024 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 13, 2023

    8 pagesAA

    Confirmation statement made on Feb 25, 2023 with updates

    3 pagesCS01

    Confirmation statement made on Dec 22, 2022 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 13, 2022

    9 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 13, 2021

    9 pagesAA

    Confirmation statement made on Mar 12, 2021 with updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 12, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 08, 2020

    RES15

    Total exemption full accounts made up to Mar 13, 2020

    9 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 13, 2019

    8 pagesAA

    Confirmation statement made on Sep 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 13, 2018

    8 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 13, 2017

    8 pagesAA

    Confirmation statement made on Sep 14, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 13, 2016

    7 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 13, 2015

    9 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 13, 2014

    9 pagesAA

    Annual return made up to Sep 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of AMTANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSBIE, Steven
    51 High Street
    TS9 5AD Stokesley
    Stokesley Business Centre
    England
    Secretary
    51 High Street
    TS9 5AD Stokesley
    Stokesley Business Centre
    England
    British107606240001
    CROSBIE, Angela
    51 High Street
    TS9 5AD Stokesley
    Stokesley Business Centre
    England
    Director
    51 High Street
    TS9 5AD Stokesley
    Stokesley Business Centre
    England
    EnglandBritishCompany Director115116860001
    CROSBIE, Steven
    51 High Street
    TS9 5AD Stokesley
    Stokesley Business Centre
    England
    Director
    51 High Street
    TS9 5AD Stokesley
    Stokesley Business Centre
    England
    EnglandBritishCompany Director81304680003

    Who are the persons with significant control of AMTANE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Crosbie
    51 High Street
    TS9 5AD Stokesley
    Stokesley Business Centre
    Sep 01, 2016
    51 High Street
    TS9 5AD Stokesley
    Stokesley Business Centre
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0