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Amantys Limited

Amantys Limited is a dissolved company incorporated on 7 May 2010 with the registered office located in Cambridge, Cambridgeshire. Amantys Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 23 May 2017 (8 years ago)
Was 7 years old at the time of dissolution
Company No
07247027
Private limited company
Age
15 years
Incorporated 7 May 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2013 (12 months)
Accounts type is Full
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Contact
Address
ENSORS ACCOUNTANTS LLP
The Platinum Building St Johns Innovation Park
Cowley Road
Cambridge
CB4 0DS
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
7
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Aug 1967
Director • Corporate Development Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in England • Born in May 1961
Director • Managing Director • German • Lives in Germany • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Filtronic Plc
Mr Peter John Magowan is a mutual person.
Active
Torrent Partners Limited
Mr Peter John Magowan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£5.57M
Decreased by £211.11K (-4%)
Turnover
£187K
Increased by £98.44K (+111%)
Employees
Unreported
Same as previous period
Total Assets
£6.4M
Decreased by £68.21K (-1%)
Total Liabilities
-£360K
Increased by £104.28K (+41%)
Net Assets
£6.04M
Decreased by £172.49K (-3%)
Debt Ratio (%)
6%
Increased by 1.67% (+42%)
Latest Activity
Declaration of Solvency
9 Years Ago on 8 Dec 2015
Registered Address Changed
9 Years Ago on 8 Oct 2015
Declaration of Solvency
9 Years Ago on 18 Sep 2015
Voluntary Liquidator Appointed
9 Years Ago on 18 Sep 2015
Registered Address Changed
10 Years Ago on 24 Jul 2015
Erwin Wolf Resigned
10 Years Ago on 16 Apr 2015
Vincent Jeroen Korstanje Resigned
10 Years Ago on 4 Feb 2015
Mr James Lowther Appointed
10 Years Ago on 1 Jan 2015
Simon James Clark Resigned
10 Years Ago on 31 Dec 2014
Confirmation Submitted
11 Years Ago on 18 Jul 2014
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Documents
Submitted on 23 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 23 Feb 2017
Liquidators' statement of receipts and payments to 2 September 2016
Submitted on 22 Sep 2016
Resolutions
Submitted on 8 Dec 2015
Declaration of solvency
Submitted on 8 Dec 2015
Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS England to C/O Ensors Accountants Llp the Platinum Building St Johns Innovation Park Cowley Road Cambridge CB4 0DS on 8 October 2015
Submitted on 8 Oct 2015
Appointment of a voluntary liquidator
Submitted on 18 Sep 2015
Declaration of solvency
Submitted on 18 Sep 2015
Registered office address changed from , Platinum Building Cowley Road, Cambridge, CB4 0WS, England to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 24 July 2015
Submitted on 24 Jul 2015
Termination of appointment of Erwin Wolf as a director on 16 April 2015
Submitted on 16 Apr 2015
Repayment History
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