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AMERIAL LIMITED

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

This company is commonly known as Amerial Limited. The company was founded 19 years ago and was given the registration number 05436719. The firm's registered office is in LONDON. You can find them at 25 Thirlmere Road, Muswell Hill, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AMERIAL LIMITED
Company Number:05436719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:25 Thirlmere Road, Muswell Hill, London, N10 2DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Thirlmere Road, Muswell Hill, London, N10 2DL

Secretary26 April 2005Active
25 Thirlmere Road, Muswell Hill, London, N10 2DL

Director05 March 2019Active
25 Thirlmere Road, Muswell Hill, London, N10 2DL

Director26 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 April 2005Active
Wealden Lodge Oakleigh Road, Hatch End, HA5 4HB

Director26 April 2005Active

People with Significant Control

Mr Robin Simon Johnson
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:25 Thirlmere Road, London, N10 2DL
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2024-01-11Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type dormant.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type unaudited abridged.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type micro entity.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-03-05Officers

Appoint person director company with name date.

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2018-11-13Accounts

Accounts with accounts type unaudited abridged.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type unaudited abridged.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-11-12Officers

Termination director company with name termination date.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Accounts

Accounts with accounts type total exemption small.

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2013-05-08Annual return

Annual return company with made up date full list shareholders.

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