AAP NEPTUN LIMITED
Active - Accounts Filed
General Information
NAME
AAP NEPTUN LIMITED
COMPANY NUMBER
09999692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
11/02/2016
(8 years and 9 months old)
WEBSITE
http://amaneadvisors.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/02/2016
01/03/2024
AMANE ADVISORS & PARTNERS LIMITED
LONDON
W1U 8EW
Telephone: 01865655715
TPS: No
Ground Floor, 55 Baker Street
London
W1U 8EW
Summertown Pavilion
18-24 Middle Way
Oxford
Oxfordshire
OX2 7LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMANE ADVISORS LIMITED | Active - Accounts Filed | View Report |
| AMANE ADVISORS & PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 09/08/2024 | Geoffrey Stephen Gage (921845862) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AAP NEPTUN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AAP NEPTUN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAP NEPTUN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2016 - Present (8 years and 6 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2018 - Present (5 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2022 - Present (2 years and 2 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2022 - Present (1 years and 11 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2022 - Present (1 years and 11 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMANE ADVISORS LIMITED | Active - Accounts Filed | View Report |
| AMANE ADVISORS & PARTNERS LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE ASSET CO LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 09/08/2024 | Geoffrey Stephen Gage (921845862) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
| 30/04/2024 | Thierry Noel (917959613) has left the board |
| 04/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Board Member Mathieu De Kervenoael (930383106) Appointed |
| 29/12/2022 | New Company Secretary Malcolm David Higham (930361868) Appointed |
| 29/12/2022 | New Board Member Bastien Simeon (930361846) Appointed |
| 25/09/2022 | New Accounts filed |
| 12/09/2022 | New Board Member Amedeo Vaccani (929987977) Appointed |
| 21/07/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Board Member William Stephen Malarkey (925562436) Appointed |
| 03/10/2018 | New Accounts filed |
| 01/06/2018 | Change in Reg. Office |
| 21/02/2018 | New Confirmation Statement filed |
| 19/02/2018 | New Board Member Geoffrey Stephen Gage (921845862) Appointed |
| 09/01/2018 | Change in Reg. Office |
| 10/10/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
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