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Summary

Contact details

Officers37

Insolvencies1

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

AMNET LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Jan 1996 (28 years ago)

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Summary

NameAMNET LIMITED
Historical names
  • CARAT INTERACTIVE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03148086
LEI Code
  • 213800V7WZM1CZ4QSU60
Incorporation Date18 Jan 1996 (28 years ago) / 132 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1 MORE LONDON PLACE, MORE LONDON PLACE, SE1 2AF

Officers

corporate

IndividualUnited Kingdom

DENTSU INTERNATIONAL HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Baker, Adrian Richard

Director


Appointed on26 Mar 1999

Resigned on14 Apr 2000

individual

IndividualUnited Kingdom

Basterfield, Mary Margaret

Director


Appointed on12 Oct 2016

Resigned on09 Feb 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Moberly, Andrew John

Secretary


Appointed on27 Aug 2010

Resigned on29 Feb 2020

individual

IndividualUnited Kingdom

Powley, Roger Peter

Secretary


Appointed on17 Feb 1996

Resigned on31 Dec 1997

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Insolvencies

Document numberTypeFrom
03148086-1members-voluntary-liquidation16 Sep 2022

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Events

Old value

13 Jul 2011

Name changeCARAT INTERACTIVE LIMITED

Documents

DateNameTypeDocument
27 Sep 2022Liquidation voluntary appointment of liquidator600View
27 Sep 2022Change registered office address company with date old address new addressAD01View
27 Sep 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 31 Dec 2021
  • Last accounts made up to31 Dec 2019
  • CategoryFULL
Confirmation statement
  • Next statement date18 Jan 2023
    due by 01 Feb 2023
  • Last statement dated18 Jan 2022
Returns
  • Next returns datedue by 15 Feb 2017
  • Last returns dated18 Jan 2016

Identification numbers

Data from the LEI register
  • 213800V7WZM1CZ4QSU60
  • Legal nameAMNET LIMITED
  • Registration date10 Feb 2014
  • StatusActiveExpired
  • Other namesCARAT INTERACTIVE LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated13 Jul 2021
  • Next renewal08 Feb 2020

Related companies by address

Related companies by officers

Frequently asked questions

Where is AMNET LIMITED's headquarters?

AMNET LIMITED's headquarters is located at LONDON, 1 MORE LONDON PLACE, MORE LONDON PLACE, SE1 2AF

What is AMNET LIMITED's industry?

AMNET LIMITED is in the industry of Media representation

What year was AMNET LIMITED started?

AMNET LIMITED was started in 1996

What is the LEI number of AMNET LIMITED?

AMNET LIMITED LEI number is 213800V7WZM1CZ4QSU60

Sources: Companies House