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AMNIS LEARNING & GROWTH LIMITED

AMNIS LEARNING & GROWTH LIMITED

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

    • Overview

    Company NameAMNIS LEARNING & GROWTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09747851
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AMNIS LEARNING & GROWTH LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AMNIS LEARNING & GROWTH LIMITED located?

    Registered Office Address
    73 Chantry Court
    SW6 3UE Carrara Wharf
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AMNIS LEARNING & GROWTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE ENABLING GROUP LIMITEDAug 25, 2015Aug 25, 2015

    What are the latest accounts for AMNIS LEARNING & GROWTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for AMNIS LEARNING & GROWTH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2023

    What are the latest filings for AMNIS LEARNING & GROWTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 10, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 09, 2018

    		RES15

    Confirmation statement made on Jun 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		6 pagesAA

    Notification of Antony Demetriou as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 06, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    		8 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    		SH01

    Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD

    		1 pagesAD03
    View All Filings

    Who are the officers of AMNIS LEARNING & GROWTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSLEY SECRETARIES LIMITED
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    United Kingdom
    		Secretary
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04933369
    		103863840002
    DEMETRIOU, Antony
    SW6 3UE Carrara Wharf
    73 Chantry Court
    London
    United Kingdom
    		Director
    SW6 3UE Carrara Wharf
    73 Chantry Court
    London
    United Kingdom
    		GreeceCypriotDirector200443010001
    PAOLINELI, Maria
    SW6 3UE Carrara Wharf
    73 Chantry Court
    London
    United Kingdom
    		Director
    SW6 3UE Carrara Wharf
    73 Chantry Court
    London
    United Kingdom
    		GreeceGreekDirector200443030001
    PAOLINELIS, Spyridon Ioannis
    SW6 3UE Carrara Wharf
    73 Chantry Court
    London
    United Kingdom
    		Director
    SW6 3UE Carrara Wharf
    73 Chantry Court
    London
    United Kingdom
    		GreeceGreekDirector200443020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMNIS LEARNING & GROWTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony Demetriou
    SW6 3UE Carrara Wharf
    73 Chantry Court
    London
    United Kingdom
    		Apr 06, 2016
    SW6 3UE Carrara Wharf
    73 Chantry Court
    London
    United Kingdom
    		No
    Nationality: Cypriot
    Country of Residence: Greece
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0