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 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
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 |
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 |