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 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
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)
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 |