Amano Technologies Limited, Hebburn
Amano Technologies Limited is a private limited company. Formerly, it was named Claro Professional Limited (it was changed on 2010-10-22). Situated at 9 Apollo Court Koppers Way, Monkton Business Park South, Hebburn NE31 2ES, this 16 years old firm was incorporated on 2008-02-28 and is classified as "other information technology service activities" (Standard Industrial Classification code: 62090).4 directors can be found in this company: Neil S. (appointed on 19 December 2020), Christopher Q. (appointed on 19 December 2020), Andrew G. (appointed on 19 December 2020).
| About | |
|---|---|
| Name: Amano Technologies Limited | |
| Number: 06517183 | |
| Incorporation date: 2008-02-28 | |
| End of financial year: 31 August |
| Address: |
9 Apollo Court Koppers Way Monkton Business Park South Hebburn NE31 2ES |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Equality Solutions Group Limited
19 December 2020
| Address | 9 Apollo Court Koppers Way, Monkton Business Park South, Hebburn, NE31 2ES, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12821216 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul W.
6 April 2016 - 19 December 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham C.
6 April 2016 - 19 December 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-02-28 | 2012-02-29 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | 4,385 | 81,805 | 169,858 | 237,342 | 174,920 | 178,403 | 130,506 | 209,310 | 233,059 | 250,579 | 310,536 | 564,680 | 1,037,125 |
| Fixed Assets | 0 | 1,021 | - | - | 31,641 | 23,429 | 22,622 | 28,214 | 40,218 | 54,786 | 59,466 | 40,451 | 21,011 |
| Total Assets Less Current Liabilities | 3,483 | -17,635 | 1,047 | 668 | 15,820 | 4,436 | -3,958 | 58,784 | 139,985 | 191,756 | 218,976 | 453,098 | 754,046 |
| Number Shares Allotted | - | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -1,417 | -17,635 | 545 | 668 | 4,353 | 118 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 0 | 1,021 | 2,510 | 8,750 | 22,641 | 8,629 | - | - | - | - | - | - | - |
| Intangible Fixed Assets | - | - | - | - | 9,000 | 14,800 | - | - | - | - | - | - | - |
The target date for Amano Technologies Limited confirmation statement filing is 2024-08-31. The previous one was submitted on 2023-08-17. The due date for a subsequent annual accounts filing is 31 May 2024. Most current accounts filing was filed for the time up until 31 August 2022.
3 persons of significant control are listed in the Companies House, namely: Equality Solutions Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Koppers Way, Monkton Business Park South, NE31 2ES Hebburn. Paul W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Graham C. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: 2024-03-01 filed on: 4th, March 2024 | officers |
Free Download
(1 page)
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