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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIFFEN GROUP LIMITED LEEDS ENGLAND Active FULL 42120 - Construction of railways and underground railways
EC INSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
EC INSURANCE SERVICES LIMITED SEVENOAKS Active FULL 66220 - Activities of insurance agents and brokers
1ST CHOICE CONCRETE AND SKIP HIRE LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 46770 - Wholesale of waste and scrap
MJN COLSTON LIMITED LEEDS Dissolved... FULL 43210 - Electrical installation
L YOUNG SERVICES LTD EDGWARE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
MINERAL CONSULTING LIMITED EDGWARE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RAILWAY SIGNAL TESTING LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
EC INSURANCE HOLDINGS LIMITED SEVENOAKS Active FULL 65120 - Non-life insurance
GIFFEN HOLDINGS LIMITED LEEDS ENGLAND Active FULL 99999 - Dormant Company
FLORALIS LIMITED EDGWARE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ANDROMEDA ENGINEERING LTD LONDON UNITED KINGDOM Active SMALL 71122 - Engineering related scientific and technical consulting activities
MARCH MANAGEMENT SOLUTIONS LTD LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
AMARO RAIL LTD LONDON Dissolved... NO ACCOUNTS FILED 43210 - Electrical installation
ALETHEIA HOLDINGS FIVE LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
AFFINITY RAIL GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 42120 - Construction of railways and underground railways
LITHERLAND MANAGEMENT SERVICES LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
1ST CHOICE RECYCLING LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 46770 - Wholesale of waste and scrap
1ST CHOICE RECYCLING PROPERTIES LTD LIVERPOOL UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
AMARO_SIGNALLING_LIMITED - Accounts 2018-11-30 28-02-2018 £18 Cash £791 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDROMEDA ENGINEERING LTD LONDON UNITED KINGDOM Active SMALL 71122 - Engineering related scientific and technical consulting activities
AGATHOS ONE (GP) LIMITED LONDON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
AGON HOLDINGS FOUR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AGON HOLDINGS FIVE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ALETHEIA HOLDINGS FIVE LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
AFFINITY RAIL HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
VACGEN HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ALETHEIA HOLDINGS THREE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AGATHOS MANAGEMENT LLP LONDON Active SMALL None Supplied