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AMERANG LIMITED

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

This company is commonly known as Amerang Limited. The company was founded 10 years ago and was given the registration number 08606505. The firm's registered office is in WALTHAM CROSS. You can find them at Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AMERANG LIMITED
Company Number:08606505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England, EN8 9SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Ingersoll House, Delamare Road, Cheshunt, Waltham Cross, England, EN8 9SL

Secretary13 May 2015Active
Unit 1 Ingersoll House, Delamare Road, Cheshunt, Waltham Cross, England, EN8 9SL

Director20 July 2013Active
241, Green Street, Enfield, United Kingdom, EN3 7SJ

Secretary01 August 2013Active
Unit 1 Ingersoll House, Delamare Road, Cheshunt, Waltham Cross, England, EN8 9SL

Director11 July 2013Active

People with Significant Control

Ultimate Model Corporation Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:241, Green Street, Enfield, England, EN3 7SJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-26Persons with significant control

Change to a person with significant control.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-06-09Officers

Termination director company with name termination date.

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2020-01-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-01-07Accounts

Legacy.

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2020-01-07Other

Legacy.

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2020-01-07Other

Legacy.

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2019-09-18Address

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

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-01-04Accounts

Legacy.

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2019-01-04Other

Legacy.

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2019-01-04Other

Legacy.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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