This company is commonly known as Amaretti Growth Ltd. The company was founded 16 years ago and was given the registration number 06555853. The firm's registered office is in LONDON. You can find them at 88 Crawford Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | AMARETTI GROWTH LTD |
|---|---|---|
| Company Number | : | 06555853 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2008 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 88 Crawford Street, London, England, W1H 2EJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wetwood Rough, High Street Green, Chiddingfold, Godalming, England, GU8 4XY | Director | 06 April 2017 | Active |
| Thames House, Portsmouth Road, Esher, KT10 9AD | Corporate Secretary | 04 April 2008 | Active |
| 88 Crawford Street, London, United Kingdom, W1H 2EJ | Director | 01 January 2012 | Active |
| 5, Sunnyside, London, United Kingdom, SW19 4SL | Director | 04 April 2008 | Active |
| Thames House, Portsmouth Road, Esher, KT10 9AD | Corporate Director | 04 April 2008 | Active |
| Mrs Charlotte Elizabeth Averdieck | ||
| Notified on | : | 24 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wetwood Rough, High Street Green, Godalming, England, GU8 4XY |
| Nature of control | : |
|
| Mr James Averdieck | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, Sunnyside, London, United Kingdom, SW19 4SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-24 | Officers | Change person director company with change date. | Download |
| 2022-06-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-25 | Change of name | Certificate change of name company. | Download |
| 2022-04-28 | Accounts | Change account reference date company current shortened. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-29 | Accounts | Change account reference date company current shortened. | Download |
| 2021-04-20 | Resolution | Resolution. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-25 | Officers | Change person director company with change date. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-13 | Gazette | Gazette filings brought up to date. | Download |
| 2019-07-10 | Officers | Termination director company with name termination date. | Download |
| 2019-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-25 | Gazette | Gazette notice compulsory. | Download |
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