AMERIAL LIMITED - LONDON


Company Profile Company Filings

Overview

AMERIAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMERIAL LIMITED was incorporated 19 years ago on 26/04/2005 and has the registered number: 05436719. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

AMERIAL LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

25 THIRLMERE ROAD
LONDON
N10 2DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN SIMON JOHNSON Jan 1954 British Secretary 2005-04-26 CURRENT
MR MARTYN JOHN EVERETT Feb 1958 British Director 2019-03-05 CURRENT
MR ROBIN SIMON JOHNSON Jan 1954 British Director 2005-04-26 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-04-26 UNTIL 2005-04-26 RESIGNED
MR MARTYN JOHN EVERETT Feb 1958 British Director 2005-04-26 UNTIL 2015-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robin Simon Johnson 2016-04-06 1/1954 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-01-13 30-04-2023 £598 equity
Accounts Submission 2023-01-10 30-04-2022 £583 equity
Accounts Submission 2022-01-12 30-04-2021 £583 equity
Accounts Submission 2021-01-21 30-04-2020 £6,136 Cash £5,071 equity
Micro-entity Accounts - AMERIAL LIMITED 2020-01-11 30-04-2019 £9,772 equity
Accounts Submission 2018-11-14 30-04-2018 £10,589 Cash £13,180 equity
AMERIAL LIMITED 2018-01-11 30-04-2017 £38,611 Cash £13,175 equity
Accounts filed on 30-04-2016 2017-01-06 30-04-2016 £175,625 Cash £13,170 equity
Accounts filed on 30-04-2015 2016-01-30 30-04-2015 £73,861 Cash £12,251 equity
AMERIAL LIMITED Accounts filed on 30-04-2014 2015-01-15 30-04-2014 £43,028 Cash £11,981 equity

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