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Company Information for

AMNL HOLDINGS LIMITED

UNIT 6 BUCKINGHAM COURT, RECTORY LANE, LOUGHTON, ESSEX, IG10 2QZ,
Company Registration Number
07857058
Private Limited Company
Active

Company Overview

About Amnl Holdings Ltd
AMNL HOLDINGS LIMITED was founded on 2011-11-22 and has its registered office in Loughton. The organisation's status is listed as "Active". Amnl Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMNL HOLDINGS LIMITED
 
Legal Registered Office
UNIT 6 BUCKINGHAM COURT
RECTORY LANE
LOUGHTON
ESSEX
IG10 2QZ
Other companies in IG10
 
Previous Names
AGENCY FACILITIES LIMITED16/08/2023
Filing Information
Company Number 07857058
Company ID Number 07857058
Date formed 2011-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-07 15:56:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMNL HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DRIVERTAX LIMITED   HRJ ACCOUNTANCY SERVICES LIMITED
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Company Officers of AMNL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ANTHONY POWELL
 Director 2011-11-22
PRAKASH SUDRA
 Director 2011-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ANTHONY POWELL PWL CONSULTING LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
THOMAS ANTHONY POWELL INSURSEC RISK MANAGEMENT LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
THOMAS ANTHONY POWELL AMNL FACILITIES LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
THOMAS ANTHONY POWELL MAYHEM PHOTOGRAPHY LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active - Proposal to Strike off
THOMAS ANTHONY POWELL EOS INVESTMENTS LIMITED Director 2015-02-05 CURRENT 2015-02-02 Dissolved 2017-10-31
THOMAS ANTHONY POWELL DRIVERSAFE LIMITED Director 2013-02-20 CURRENT 2013-02-20 Active
THOMAS ANTHONY POWELL INSURSEC LIMITED Director 2009-09-14 CURRENT 2009-09-14 Active
THOMAS ANTHONY POWELL AUTOMOTIVE MANAGEMENT SOLUTIONS LIMITED Director 2009-06-19 CURRENT 2009-06-19 Active
THOMAS ANTHONY POWELL EPPING FACILITIES LIMITED Director 2006-08-11 CURRENT 2006-08-11 Liquidation
THOMAS ANTHONY POWELL FINANSEC MANAGEMENT SERVICES LIMITED Director 2006-06-21 CURRENT 2006-06-21 Dissolved 2016-05-24
THOMAS ANTHONY POWELL AGENCY MANAGEMENT NETWORK LIMITED Director 2000-04-14 CURRENT 2000-04-14 Active
PRAKASH SUDRA INSURSEC RISK MANAGEMENT LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
PRAKASH SUDRA AMNL FACILITIES LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
PRAKASH SUDRA FLOWERESCENT LTD Director 2013-11-05 CURRENT 2012-07-12 Active
PRAKASH SUDRA AGENCY MANAGEMENT NETWORK LIMITED Director 2007-11-01 CURRENT 2000-04-14 Active
PRAKASH SUDRA CHADWELL HEATH SERVICES LTD Director 2007-08-21 CURRENT 2007-08-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-08-16Company name changed agency facilities LIMITED\certificate issued on 16/08/23
2022-12-21CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-02-15Compulsory strike-off action has been discontinued
2022-02-15Compulsory strike-off action has been discontinued
2022-02-15DISS40Compulsory strike-off action has been discontinued
2022-02-14CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2022-02-08FIRST GAZETTE notice for compulsory strike-off
2022-02-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-05-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-15AR0122/11/15 ANNUAL RETURN FULL LIST
2015-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/14
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/15 FROM 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-15AR0122/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-22AR0122/11/13 ANNUAL RETURN FULL LIST
2013-08-22AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0122/11/12 ANNUAL RETURN FULL LIST
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/12 FROM 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS England
2012-05-22MG01Particulars of a mortgage or charge / charge no: 2
2012-05-11MG01Particulars of a mortgage or charge / charge no: 1
2011-11-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMNL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMNL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-22 Outstanding ORCHARD FUNDING LIMITED
DEBENTURE 2012-05-11 Outstanding BEXHILL UK LIMITED
Creditors
Creditors Due Within One Year 2011-11-22 £ 222,514

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMNL HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-22 £ 1,000
Cash Bank In Hand 2011-11-22 £ 2,811
Current Assets 2011-11-22 £ 225,033
Debtors 2011-11-22 £ 222,222
Shareholder Funds 2011-11-22 £ 2,519

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMNL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMNL HOLDINGS LIMITED
Trademarks
We have not found any records of AMNL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMNL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AMNL HOLDINGS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where AMNL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMNL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMNL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG10 2QZ