co
Corporate
Observer
Homepage
Data
Great Britain
Company
AMANO LDN LIMITED

AMANO LDN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameAMANO LDN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13398997
    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 AMANO LDN LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is AMANO LDN LIMITED located?

    Registered Office Address
    C/O Pkf Littlejohn, 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMANO LDN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AMANO LDN LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for AMANO LDN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 13, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 13, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Robert Stafler on Aug 15, 2022

    		2 pagesCH01

    Registered office address changed from , 10a Chandos Street, London, W1G 9DQ, England to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD on Jun 20, 2024

    		1 pagesAD01

    Current accounting period shortened from May 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Robert Stafler as a person with significant control on May 14, 2021

    		1 pagesPSC07

    Cessation of Ashley Hardy Marks as a person with significant control on May 14, 2021

    		1 pagesPSC07

    Confirmation statement made on May 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 14, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 14, 2021

    Statement of capital on May 14, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AMANO LDN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKS, Ashley Hardy
    Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn, 15
    United Kingdom
    		Director
    Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn, 15
    United Kingdom
    		United KingdomBritishDirector117219510002
    STAFLER, Robert
    Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn, 15
    United Kingdom
    		Director
    Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn, 15
    United Kingdom
    		EnglandBritishInvestment Banker142282210004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMANO LDN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ashley Hardy Marks
    Chandos Street
    W1G 9DQ London
    10a
    England
    		May 14, 2021
    Chandos Street
    W1G 9DQ London
    10a
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Stafler
    Chandos Street
    W1G 9DQ London
    10a
    England
    		May 14, 2021
    Chandos Street
    W1G 9DQ London
    10a
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for AMANO LDN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 14, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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