AMANI ADVISORS & CONTRACTORS LTD

Overview

Company Name	AMANI ADVISORS & CONTRACTORS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08243111
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMANI ADVISORS & CONTRACTORS LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is AMANI ADVISORS & CONTRACTORS LTD located?

Registered Office Address	19-21 Albion Place ME14 5EG Maidstone Kent
Undeliverable Registered Office Address	No

What are the latest accounts for AMANI ADVISORS & CONTRACTORS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for AMANI ADVISORS & CONTRACTORS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2026
Next Confirmation Statement Due	Dec 27, 2026
Next Confirmation Statement Made Up To	Dec 13, 2025
Overdue	No

What are the latest filings for AMANI ADVISORS & CONTRACTORS LTD?

Filings
Date	Description	Document	Type
Jan 13, 2026	Notification of Charlotte Promos Promopoulos as a person with significant control on Dec 13, 2017	2 pages	PSC01

Jan 13, 2026	Notification of Arese Promos Promopoulos as a person with significant control on Dec 13, 2017	2 pages	PSC01

Dec 16, 2025	Confirmation statement made on Dec 13, 2025 with no updates	3 pages	CS01

Feb 20, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Jan 18, 2024	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Jan 18, 2024	Director's details changed for Ms Charlotte Promos Promopoulos on Jan 07, 2024	2 pages	CH01

Jan 18, 2024	Director's details changed for Mr Arese Promos Promopoulos on Jan 07, 2024	2 pages	CH01

Jul 13, 2023	Registered office address changed from 19-21 Albion Place Maidstone Kent ME14 5EG England to 19-21 Albion Place Maidstone Kent ME14 5EG on Jul 13, 2023	2 pages	AD01

Jul 07, 2023	Registered office address changed from Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England to 19-21 Albion Place Maidstone Kent ME14 5EG on Jul 07, 2023	1 pages	AD01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Feb 08, 2023	Confirmation statement made on Dec 13, 2022 with updates	4 pages	CS01

Aug 05, 2022	Director's details changed for Ms Charlotte Promos Promopoulos on Aug 05, 2022	2 pages	CH01

Aug 05, 2022	Change of details for Ms Charlotte Promos Promopoulos as a person with significant control on Aug 02, 2022	2 pages	PSC04

Aug 05, 2022	Change of details for Mr Arese Promos Promopoulos as a person with significant control on Aug 02, 2022	2 pages	PSC04

Aug 05, 2022	Director's details changed for Mr Arese Promos Promopoulos on Aug 05, 2022	2 pages	CH01

Jul 26, 2022	Registered office address changed from 11 Romney Place Maidstone ME15 6LE England to Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on Jul 26, 2022	1 pages	AD01

Jun 24, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 13, 2021 with updates	4 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Feb 01, 2021	Confirmation statement made on Dec 13, 2020 with updates	4 pages	CS01

Jun 22, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Jan 06, 2020	Confirmation statement made on Dec 13, 2019 with updates	4 pages	CS01

Oct 18, 2019	Previous accounting period shortened from Oct 30, 2019 to Sep 30, 2019	1 pages	AA01

View All Filings

Who are the officers of AMANI ADVISORS & CONTRACTORS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PROMOS PROMOPOULOS, Arese

Nov 15, 2017

Director

Albion Place

ME14 5EG Maidstone

19-21

Kent

Belgium

Belgian

1962-4

241149680001

PROMOS PROMOPOULOS, Charlotte

Nov 15, 2017

Director

Albion Place

ME14 5EG Maidstone

19-21

Kent

Belgium

Belgian

1987-2

241149330001

KINGSLEY SECRETARIES LIMITED

Oct 08, 2012

Secretary

Market Road

SS12 0FD Wickford

Second Floor De Burgh House

Essex

United Kingdom

Identification Type	European Economic Area
Registration Number	04933369

103863840002

ALLEN, Bianca Ann

Oct 08, 2012

Jan 01, 2016

Director

Floor

De Burgh House Market Road

SS12 0FD Wickford

2nd

Essex

United Kingdom

British

1993-6

171427860003

RITSON, Simon David

Jan 01, 2016

Nov 15, 2017

Director

Market Road

SS12 0FD Wickford

Second Floor, De Burgh House

Essex

England

British

1976-2

205801460001

AC LTD

Oct 08, 2012

Director

Ground Floor

Blake Building, Corner Eyre & Hutson Streets

Belize City

Suite 102

Belize

Legal Form	BELIZE
Identification Type	Non European Economic Area
Legal Authority	BELIZE
Registration Number	124696

172641890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMANI ADVISORS & CONTRACTORS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Arese Promos Promopoulos Albion Place ME14 5EG Maidstone 19-21 Kent	Dec 13, 2017	Albion Place ME14 5EG Maidstone 19-21 Kent	No
	Nationality: Belgian Country of Residence: Belgium
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Charlotte Promos Promopoulos Albion Place ME14 5EG Maidstone 19-21 Kent	Dec 13, 2017	Albion Place ME14 5EG Maidstone 19-21 Kent	No
	Nationality: Belgian Country of Residence: Belgium
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Arese Promos Promopoulos 4 Kings Row Armstrong Road ME15 6AQ Maidstone Mackenzies Chartered Accountants Kent England	Apr 06, 2016	4 Kings Row Armstrong Road ME15 6AQ Maidstone Mackenzies Chartered Accountants Kent England	No
	Nationality: Belgian Country of Residence: Belgium
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Charlotte Promos Promopoulos 4 Kings Row Armstrong Road ME15 6AQ Maidstone Mackenzies Chartered Accountants Kent England	Apr 06, 2016	4 Kings Row Armstrong Road ME15 6AQ Maidstone Mackenzies Chartered Accountants Kent England	No
	Nationality: Belgian Country of Residence: Belgium
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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