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AMELIA ROMERO INVESTMENTS LTD

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

This company is commonly known as Amelia Romero Investments Ltd. The company was founded 8 years ago and was given the registration number 09880244. The firm's registered office is in HASSOCKS. You can find them at Asm House, 103a Keymer Road, Hassocks, West Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AMELIA ROMERO INVESTMENTS LTD
Company Number:09880244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom, BN6 8QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Asm House, 103a Keymer Road, Hassocks, United Kingdom, BN6 8QL

Director19 November 2015Active
Asm House, 103a Keymer Road, Hassocks, United Kingdom, BN6 8QL

Director19 November 2015Active

People with Significant Control

Mr Barry Edward Long
Notified on:13 November 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:United Kingdom
Address:Asm House, 103a Keymer Road, Hassocks, United Kingdom, BN6 8QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lorraine Long
Notified on:13 November 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:United Kingdom
Address:Asm House, 103a Keymer Road, Hassocks, United Kingdom, BN6 8QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Mortgage

Mortgage satisfy charge full.

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2024-04-23Mortgage

Mortgage satisfy charge full.

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2024-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-09-27Address

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

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-15Accounts

Accounts with accounts type total exemption small.

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2017-08-02Persons with significant control

Change to a person with significant control.

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2017-08-02Persons with significant control

Change to a person with significant control.

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2017-03-16Officers

Change person director company with change date.

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2017-03-16Officers

Change person director company with change date.

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2016-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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