AMOENA (UK) LIMITED
Active - Accounts Filed
General Information
NAME
AMOENA (UK) LIMITED
COMPANY NUMBER
02325990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
07/12/1988
(36 years and 1 months old)
WEBSITE
www.amoena.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
07/12/1988
26/07/1989
PROFITING LIMITED
HAMPSHIRE
SO53 4NF
Telephone: 02380270345
TPS: No
Unit 1
Eagle Close
Chandler's Ford
Eastleigh, Hampshire
SO53 4NF
Telephone: 4347334
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 |
|---|---|---|
| AMOENA MEDIZIN-ORTHOPADIE-TECHNIK GMBH | N/A | N/A |
| AMOENA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMOENA (UK) 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 AMOENA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMOENA (UK) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/05/2019 - Present (5 years and 7 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2023 - Present (2years) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
09/04/1992 - 31/03/2001 (8 years and 11 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/04/1992 - 31/03/2001 (8 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMOENA MANAGEMENT HOLDING GMBH | N/A | N/A |
| AMOENA MEDIZIN-ORTHOPADIE-TECHNIK GMBH | N/A | N/A |
| AMOENA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 13/09/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 23/01/2023 | New Board Member Phillip David Jefferies (927027416) Appointed |
| 01/08/2022 | Richard David Fisher (928247210) has left the board |
| 11/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 28/04/2021 | New Board Member Richard David Fisher (928247210) Appointed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Confirmation Statement filed |
| 30/05/2019 | New Board Member Oliver Horst Doerner (925890581) Appointed |
| 29/05/2019 | Markus Michael Sommer (916883310) has left the board |
| 20/05/2019 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 02/08/2017 | New Accounts filed |
| 19/07/2017 | New Confirmation Statement filed |
| 01/11/2016 | New Company Secretary Vanessa Mari Yates (921731499) Appointed |
| 01/11/2016 | David Laurence Butler (907494671) has left the board |
| 01/08/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 08/08/2015 | New Confirmation Statement filed |
| 06/08/2015 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 11/07/2014 | New Confirmation Statement filed |
| 02/06/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 19/06/2013 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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