AMEROTKE BOOKS LIMITED - LONDON


Company Profile Company Filings

Overview

AMEROTKE BOOKS LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMEROTKE BOOKS LIMITED was incorporated 19 years ago on 16/02/2005 and has the registered number: 05365998. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AMEROTKE BOOKS LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ACRE HOUSE
LONDON
NW1 3ER

This Company Originates in : United Kingdom
Previous trading names include:
ACRE 964 LIMITED (until 22/03/2005)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL CHARLES DOHERTY Sep 1946 British Director 2005-03-18 CURRENT
ACRE (CORPORATE DIRECTOR) LIMITED Corporate Nominee Director 2005-02-16 UNTIL 2005-03-18 RESIGNED
FISHER SECRETARIES LIMITED Corporate Secretary 2005-02-16 UNTIL 2005-03-18 RESIGNED
CARLA LYNN DOHERTY Usa Director 2005-03-18 UNTIL 2016-12-06 RESIGNED
CARLA LYNN DOHERTY Usa Secretary 2005-03-18 UNTIL 2016-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Executors To The Estate Of Carla Lynn Doherty 2016-04-06 - 2020-02-12 8/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Paul Charles Doherty 2016-04-06 9/1946 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
AMEROTKE_BOOKS_LIMITED - Accounts 2023-08-16 31-03-2023 £357,106 Cash £336,597 equity
AMEROTKE_BOOKS_LIMITED - Accounts 2022-11-15 31-03-2022 £375,753 Cash £342,100 equity
AMEROTKE_BOOKS_LIMITED - Accounts 2021-08-20 31-03-2021 £291,216 Cash £267,517 equity
AMEROTKE_BOOKS_LIMITED - Accounts 2020-11-28 31-03-2020 £228,809 Cash £216,368 equity
AMEROTKE_BOOKS_LTD - Accounts 2019-09-27 31-03-2019 £204,642 Cash £189,807 equity

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