Amoexplore Limited. net worth, address, company information. Free

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Amoexplore Limited (registration number 11669062) is a private limited company started on 2018-11-09 originating in England. This business is registered at Flat 2, 4 Crescent Avenue, Flat 2, 4 Crescent Avenue, Whitby YO21 3EF. Amoexplore Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Amoexplore Limited
Number	11669062
Date of Incorporation:	2018-11-09
End of financial year:	31 March
Address:	Flat 2, 4 Crescent Avenue, Flat 2, 4 Crescent Avenue, Whitby, YO21 3EF
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Ryan T. (appointed on 11 March 2019). The official register reports 3 persons of significant control, namely: Ryan T. owns over 3/4 of shares, 3/4 to full of voting rights, Amocentury Limited is located at 85 Great Portland Street, 1St Floor, W1W 7LT London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Hugo D. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

People with significant control

Ryan T.

30 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Amocentury Limited

30 December 2018 - 28 March 2023

Address	85 Great Portland Street 85 Great Portland Street, 1st Floor, London, W1W 7LT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	10993040
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Hugo D.

9 November 2018 - 28 March 2023

Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights significiant influence or control

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 12th, September 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 31st, August 2023 \| dissolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 31st, August 2023 \| accounts	Free Download (7 pages)
(SH06) Cancellation of shares. Statement of Capital on 2023-03-28: 1.00 GBP filed on: 11th, July 2023 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 7th, July 2023 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 7th, July 2023 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 7th, July 2023 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2023-03-28 filed on: 28th, April 2023 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2023-03-28 filed on: 28th, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-03-28 filed on: 28th, April 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2023-03-28 filed on: 12th, April 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 30th, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-11-08 filed on: 15th, November 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2022-09-07 filed on: 7th, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022-09-07 filed on: 7th, September 2022 \| persons with significant control	Free Download (2 pages)
(MR04) Satisfaction of charge 116690620002 in full filed on: 19th, November 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 116690620001 in full filed on: 19th, November 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-11-08 filed on: 16th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 8th, November 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2020-11-08 filed on: 15th, December 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2020-11-01 filed on: 15th, December 2020 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2020-11-01 filed on: 15th, December 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-11-01 filed on: 15th, December 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 85 Great Portland Street 85 Great Portland Street First Floor London W1W 7LT England to Flat 2, 4 Crescent Avenue Flat 2, 4 Crescent Avenue Whitby YO21 3EF on 2020-10-13 filed on: 13th, October 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 31st, August 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019-11-08 filed on: 20th, November 2019 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period extended from 2019-11-30 to 2020-03-31 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control 2018-12-30 filed on: 17th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018-12-30 filed on: 17th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018-12-30 filed on: 17th, March 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2019-03-11 filed on: 12th, March 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 116690620002, created on 2019-02-21 filed on: 25th, February 2019 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 116690620001, created on 2019-02-19 filed on: 19th, February 2019 \| mortgage	Free Download (43 pages)
(SH01) Statement of Capital on 2018-12-30: 1100.00 GBP filed on: 30th, December 2018 \| capital	Free Download (3 pages)
(CH01) On 2018-12-04 director's details were changed filed on: 16th, December 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-12-04 filed on: 16th, December 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Flat 3 1 Wells Mews London W1T 3HA United Kingdom to 85 Great Portland Street 85 Great Portland Street First Floor London W1W 7LT on 2018-11-19 filed on: 19th, November 2018 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, November 2018 \| incorporation	Free Download (30 pages)
(SH01) Statement of Capital on 2018-11-09: 100.00 GBP capital

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