| Company Name | Amen Concept Services UK Ltd |
|---|---|
| Director | Femi David Owolabi |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07269883 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2010(13 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Femi David Owolabi |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Nigerian |
| Status | Current |
| Appointed | 01 June 2010(same day as company formation) |
| Role | Concierge, Security Services |
| Country of Residence | England |
| Correspondence Address | 6 Armitage Close Middleton Manchester M24 4PA |
| Secretary Name | Ms Maltina Celna |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Severne Road Birmingham B27 7HJ |
| Director Name | Mr Tolutope Joshua Ajibote |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 01 November 2012(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 12 September 2018) |
| Role | Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Armitage Close Middleton Manchester M24 4PA |
Location
| Registered Address | 6 Armitage Close Middleton Manchester M24 4PA |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | South Middleton |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £0.01 | Femi David Owolabi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,012 |
| Cash | £6,173 |
| Current Liabilities | £2,211 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 June 2021 (2 years, 11 months ago) |
|---|---|
| Next Return Due | 15 June 2022 (overdue) |
Filing History
| 31 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 30 December 2020 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
| 30 December 2020 | Accounts for a dormant company made up to 30 June 2020 (6 pages) |
| 15 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 13 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 31 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 24 September 2018 | Termination of appointment of Tolutope Joshua Ajibote as a director on 12 September 2018 (1 page) |
| 13 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 23 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 12 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 1 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 11 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 28 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-28
|
| 28 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-28
|
| 28 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-28
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 11 July 2013 | Registered office address changed from 41 Penrhyn Avenue Middleton Manchester M24 1FP United Kingdom on 11 July 2013 (1 page) |
| 11 July 2013 | Registered office address changed from 41 Penrhyn Avenue Middleton Manchester M24 1FP United Kingdom on 11 July 2013 (1 page) |
| 6 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Director's details changed for Mr. Femi David Owolabi on 12 January 2013 (2 pages) |
| 6 June 2013 | Director's details changed for Mr. Femi David Owolabi on 12 January 2013 (2 pages) |
| 6 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 5 November 2012 | Appointment of Mr Tolutope Joshua Ajibote as a director (2 pages) |
| 5 November 2012 | Appointment of Mr Tolutope Joshua Ajibote as a director (2 pages) |
| 5 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 5 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 5 June 2012 | Registered office address changed from C/O 41 Penrhyn Avenue Po Box Middleton 41 Penrhyn Avenue Middleton Manchester Greater Manchester M24 1FP United Kingdom on 5 June 2012 (1 page) |
| 5 June 2012 | Registered office address changed from C/O 41 Penrhyn Avenue Po Box Middleton 41 Penrhyn Avenue Middleton Manchester Greater Manchester M24 1FP United Kingdom on 5 June 2012 (1 page) |
| 5 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 5 June 2012 | Registered office address changed from C/O 41 Penrhyn Avenue Po Box Middleton 41 Penrhyn Avenue Middleton Manchester Greater Manchester M24 1FP United Kingdom on 5 June 2012 (1 page) |
| 25 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 25 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 20 March 2012 | Termination of appointment of Maltina Celna as a secretary (1 page) |
| 20 March 2012 | Termination of appointment of Maltina Celna as a secretary (1 page) |
| 15 February 2012 | Registered office address changed from 18 Ellenbrook Close Wst Gorton Manchester Greater Manchester M12 5PB England on 15 February 2012 (1 page) |
| 15 February 2012 | Registered office address changed from 18 Ellenbrook Close Wst Gorton Manchester Greater Manchester M12 5PB England on 15 February 2012 (1 page) |
| 1 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 1 June 2010 | Incorporation (12 pages) |
| 1 June 2010 | Incorporation (12 pages) |