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AMEECO FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ameeco Finance Limited. The company was founded 19 years ago and was given the registration number 05279891. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 5 Highcroft Road, Felden, Hemel Hempstead, Hertfordshire. This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:AMEECO FINANCE LIMITED
Company Number:05279891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:5 Highcroft Road, Felden, Hemel Hempstead, Hertfordshire, England, HP3 0BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Highcroft Road, Felden, Hemel Hempstead, England, HP3 0BU

Director01 November 2009Active
5 Stonecroft, 5 Highctoft Road, Hemel Hempstead, HP3 0BU

Secretary08 November 2004Active
5, Highcroft Road, Hemel Hempstead, HP3 9HH

Secretary08 November 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary08 November 2004Active
5 Highcroft Road, Hemel Hempstead, HP3 9HH

Director08 November 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director08 November 2004Active

People with Significant Control

Mr Ananda Andrew Meemaduma
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:5, Highcroft Road, Hemel Hempstead, England, HP3 0BU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-02-11Accounts

Accounts with accounts type dormant.

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2022-09-08Accounts

Accounts with accounts type dormant.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-04-20Officers

Change person director company with change date.

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2021-04-13Accounts

Accounts with accounts type dormant.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type dormant.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type dormant.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-01Address

Change registered office address company with date old address new address.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Accounts

Accounts with accounts type dormant.

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2013-12-05Annual return

Annual return company with made up date full list shareholders.

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2013-02-08Accounts

Accounts with accounts type dormant.

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2012-12-23Annual return

Annual return company with made up date full list shareholders.

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