Introduction
Watch Company
A
AMNN LIMITED
AMNN LIMITED is an active company incorporated on 23 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. AMNN LIMITED was registered 4 years ago.(SIC: 66300)
Status
active
Active since 4 years ago
Company No
13997180
LTD Company
Age
4 Years
Incorporated 23 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (3 months ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
St. Martin's Court 10 Paternoster Row London, EC4M 7EJ,
Previous Addresses
First Floor 140 Brompton Road Knightsbridge London SW3 1HY United Kingdom
From: 23 March 2022To: 19 October 2022
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GOURLAY, Alexander Wallace
Active10 Paternoster Row, LondonEC4M 7EJ
Born December 1959
Director
Appointed 23 Mar 2022
GOURLAY, Alexander Wallace
10 Paternoster Row, LondonEC4M 7EJ
Born December 1959
Director
23 Mar 2022
Active
GOURLAY, Margaret
Active10 Paternoster Row, LondonEC4M 7EJ
Born November 1962
Director
Appointed 23 Mar 2022
GOURLAY, Margaret
10 Paternoster Row, LondonEC4M 7EJ
Born November 1962
Director
23 Mar 2022
Active
COLLYER BRISTOW SECRETARIES LIMITED
Resigned10 Paternoster Row, LondonEC4M 7EJ
Corporate secretary
Appointed 23 Mar 2022
Resigned 11 Jun 2025
COLLYER BRISTOW SECRETARIES LIMITED
10 Paternoster Row, LondonEC4M 7EJ
Corporate secretary
23 Mar 2022
Resigned 11 Jun 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Margaret Gourlay
Active10 Paternoster Row, LondonEC4M 7EJ
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2022
Mrs Margaret Gourlay
10 Paternoster Row, LondonEC4M 7EJ
Born November 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2022
Active
Mr Alexander Wallace Gourlay
Active10 Paternoster Row, LondonEC4M 7EJ
Born December 1959
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Mar 2022
Mr Alexander Wallace Gourlay
10 Paternoster Row, LondonEC4M 7EJ
Born December 1959
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Mar 2022
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 June 2025
19 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 October 2022
19 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2022