Ameno Properties Limited. net worth, address, company information. Free

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Ameno Properties Limited (Companies House Registration Number 06230975) is a private limited company established on 2007-04-30 in England. The firm is located at Rose Cottage Maltmans Hill, Smarden, Ashford TN27 8RF. Having undergone a change in 2023-03-13, the previous name the enterprise used was Eurobond Adhesives Holdings Limited. Ameno Properties Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Ameno Properties Limited
Number	06230975
Date of Incorporation:	2007-04-30
End of financial year:	31 March
Address:	Rose Cottage Maltmans Hill, Smarden, Ashford, TN27 8RF
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the firm, we can name: Samantha D. (in the company from 21 March 2022), Simon D. (appointment date: 30 April 2007). The official register reports 2 persons of significant control, namely: Samantha D. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Simon D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	232	259,486	2,094,071
Fixed Assets	-	-	1,595,200	2,228,300	628,700
Total Assets Less Current Liabilities	576,214	621,097	596,002	2,467,520	2,670,160

People with significant control

Samantha D.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Simon D.

5 September 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 29th April 2023 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed eurobond adhesives holdings LIMITEDcertificate issued on 13/03/23 filed on: 13th, March 2023 \| change of name	Free Download (3 pages)
(AD01) Change of registered address from Bonham Drive Eurolink Industrial Estate Sittingbourne Kent ME10 3RY on 13th March 2023 to Rose Cottage Maltmans Hill Smarden Ashford TN27 8RF filed on: 13th, March 2023 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2022 filed on: 19th, October 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 29th April 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 21st March 2022 filed on: 21st, March 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 21st March 2022 filed on: 21st, March 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st March 2021 filed on: 26th, October 2021 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 6th October 2016 filed on: 11th, May 2021 \| persons with significant control	Free Download (2 pages)
(CH03) On 11th May 2021 secretary's details were changed filed on: 11th, May 2021 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 6th April 2016 filed on: 11th, May 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 29th April 2021 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st March 2020 filed on: 9th, October 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 29th April 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st March 2019 filed on: 5th, November 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 29th April 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2018 filed on: 23rd, August 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 30th April 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 26th, September 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 30th April 2017 filed on: 3rd, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 31st March 2016 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 30th April 2016 filed on: 17th, May 2016 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 31st March 2015 filed on: 20th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 30th April 2015 filed on: 11th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 11th May 2015: 12.00 GBP capital
(AA) Small company accounts made up to 31st March 2014 filed on: 18th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 30th April 2014 filed on: 22nd, May 2014 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 31st March 2013 filed on: 10th, July 2013 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 16th May 2013: 12.00 GBP filed on: 4th, June 2013 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 30th April 2013 filed on: 2nd, May 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 31st March 2012 filed on: 16th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 30th April 2012 filed on: 3rd, May 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 31st March 2011 filed on: 8th, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 30th April 2011 filed on: 3rd, May 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 31st March 2010 filed on: 13th, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 30th April 2010 filed on: 17th, May 2010 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st March 2009 filed on: 30th, September 2009 \| accounts	Free Download (5 pages)
(123) Nc inc already adjusted 30/06/09 filed on: 14th, August 2009 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital, Resolution of Memorandum and/or Articles of Association filed on: 14th, August 2009 \| resolution	Free Download (10 pages)
(288b) On 27th July 2009 Appointment terminated secretary filed on: 27th, July 2009 \| officers	Free Download (1 page)
(288a) On 27th July 2009 Secretary appointed filed on: 27th, July 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 21st May 2009 with complete member list filed on: 21st, May 2009 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to 31st March 2008 filed on: 26th, January 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 27th May 2008 with complete member list filed on: 27th, May 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/04/2008 to 31/03/2008 filed on: 27th, May 2008 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 22nd, May 2008 \| officers	Free Download (1 page)
(395) Particulars of mortgage/charge filed on: 27th, June 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 27th, June 2007 \| mortgage	Free Download (3 pages)
(NEWINC) Incorporation filed on: 30th, April 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 30th, April 2007 \| incorporation

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