AMARO SIGNALLING LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMARO SIGNALLING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMARO SIGNALLING LIMITED was incorporated 13 years ago on 31/01/2011 and has the registered number: 07511665. The accounts status is SMALL and accounts are next due on 30/11/2024.
AMARO SIGNALLING LIMITED was incorporated 13 years ago on 31/01/2011 and has the registered number: 07511665. The accounts status is SMALL and accounts are next due on 30/11/2024.
AMARO SIGNALLING LIMITED - LONDON
This company is listed in the following categories:
42120 - Construction of railways and underground railways
42120 - Construction of railways and underground railways
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
5 ALBANY COURTYARD
LONDON
W1J 0HF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL EWART | Jul 1973 | British | Director | 2019-10-11 | CURRENT |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-04-28 | CURRENT | ||
MR JOHN DAVID MARCH | Mar 1970 | British | Director | 2018-04-28 | CURRENT |
MR GERARD MARK SHIPLEY | Feb 1973 | British | Director | 2018-04-28 | CURRENT |
MR BRENDAN MICHAEL JAMES WALSH | Oct 1965 | British | Director | 2011-01-31 UNTIL 2016-04-30 | RESIGNED |
MR LLOYD YOUNG | Aug 1979 | British | Director | 2011-01-31 UNTIL 2013-07-09 | RESIGNED |
MR STEVEN COLIN DARCH | Dec 1968 | British | Director | 2011-01-31 UNTIL 2019-03-31 | RESIGNED |
MR SAMUEL EDWARD MCCROW | Sep 1978 | British | Director | 2011-01-31 UNTIL 2019-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aletheia Holdings Five Limited | 2019-10-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Affinity Rail Group Limited | 2019-03-08 - 2019-10-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Affinity Rail Holdings Limited | 2018-04-28 - 2019-03-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Steven Colin Darch | 2016-04-06 - 2018-04-28 | 12/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Samuel Edward Mccrow | 2016-04-06 - 2018-04-28 | 9/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AMARO_SIGNALLING_LIMITED - Accounts | 2018-11-30 | 28-02-2018 | £18 Cash £791 equity |