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AMERALD LIMITED

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

This company is commonly known as Amerald Limited. The company was founded 5 years ago and was given the registration number 11797131. The firm's registered office is in LONDON. You can find them at 15 Barretts Green Road, , London, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:AMERALD LIMITED
Company Number:11797131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:15 Barretts Green Road, London, United Kingdom, NW10 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Barretts Green Road, London, United Kingdom, NW10 7AE

Director30 January 2019Active

People with Significant Control

Aa London Holdings Ltd
Notified on:24 November 2023
Status:Active
Country of residence:England
Address:11, Barretts Green Road, London, England, NW10 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
Mr Aimen Sammy
Notified on:30 January 2019
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:15, Barretts Green Road, London, United Kingdom, NW10 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-22Officers

Change person director company with change date.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-11-27Persons with significant control

Cessation of a person with significant control.

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2023-11-24Persons with significant control

Notification of a person with significant control.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-02-21Confirmation statement

Confirmation statement with updates.

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2021-02-06Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Change account reference date company current shortened.

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2019-01-30Incorporation

Incorporation company.

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