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AMERI & CO LIMITED

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

This company is commonly known as Ameri & Co Limited. The company was founded 26 years ago and was given the registration number 03406077. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 47510 - Retail sale of textiles in specialised stores.

Company Information

Name:AMERI & CO LIMITED
Company Number:03406077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1997
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47510 - Retail sale of textiles in specialised stores

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Secretary10 June 2001Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director16 August 2002Active
79a Golders Green Road, Golders Green, NW11 8EN

Secretary22 July 1997Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary21 July 1997Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director02 November 2023Active
79a Golders Green Road, London, NW11 8EN

Director22 July 1997Active
79a Golders Green Road, Golders Green, NW11 8EN

Director29 December 2000Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director21 July 1997Active

People with Significant Control

Ms Shadi Mahsa
Notified on:24 November 2016
Status:Active
Date of birth:March 1967
Nationality:Australian
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
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 (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
2023-11-24Officers

Termination director company with name termination date.

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2023-11-02Officers

Appoint person director company with name date.

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2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-12-14Officers

Change person director company with change date.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-12-11Officers

Change person director company with change date.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-12-11Officers

Change person secretary company with change date.

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2018-12-11Officers

Change person director company with change date.

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2018-12-11Persons with significant control

Change to a person with significant control.

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2018-07-20Address

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

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2017-01-12Address

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

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-11-24Officers

Termination director company with name termination date.

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