MOANAM INVESTMENTS LIMITED
Overview
| Company Name | MOANAM INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13059264 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOANAM INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MOANAM INVESTMENTS LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOANAM INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOANAM GAELIC INVESTMENTS LIMITED | Dec 03, 2020 | Dec 03, 2020 |
What are the latest accounts for MOANAM INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for MOANAM INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for MOANAM INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2025 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 11 pages | AA | ||||||||||||||
Change of details for Mr Mohamed Amersi as a person with significant control on Dec 16, 2022 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||||||||||||||
Termination of appointment of Mohamed Amersi as a director on Jun 09, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Nadine Zara Amersi Belton as a director on Nov 15, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Nov 08, 2021 | 1 pages | TM02 | ||||||||||||||
Certificate of change of name Company name changed moanam gaelic investments LIMITED\certificate issued on 13/04/21 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Current accounting period shortened from Dec 31, 2021 to Oct 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MOANAM INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERSI, Annar | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 276501710001 | |||||||||
| AMERSI BELTON, Nadine Zara | Director | WA14 2DT Altrincham 3rd Floor 1 Ashley Road Cheshire United Kingdom | United Kingdom | British | 290631320001 | |||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| AMERSI, Mohamed | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 224431260002 |
Who are the persons with significant control of MOANAM INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohamed Amersi | Dec 03, 2020 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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