This company is commonly known as Ameribag (uk) Limited. The company was founded 19 years ago and was given the registration number 05171666. The firm's registered office is in LONDON. You can find them at 90 De Beauvoir Road, , London, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..
| Name | : | AMERIBAG (UK) LIMITED |
|---|---|---|
| Company Number | : | 05171666 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 90 De Beauvoir Road, London, N1 4EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, St George's Square, Stamford, PE9 2BN | Secretary | 06 July 2004 | Active |
| 122 De Beauvoir Road, London, N1 4DJ | Director | 06 July 2004 | Active |
| 108, Riverview, Port Ewen, United States, NY12466 | Director | 06 July 2004 | Active |
| 108, Riverview, Port Ewen, United States, NY12466 | Director | 06 July 2004 | Active |
| 43, Red Fox Lane, Salt Point, United States, | Director | 06 July 2004 | Active |
| Priscilla Mary Chase | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 30 De Beauvoir Block, 92 - 96, De Beauvoir Road, London, England, N1 4EN |
| Nature of control | : |
|
| Todd David Ravinett | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Unit 30 De Beauvoir Block, 92 - 96, De Beauvoir Road, London, England, N1 4EN |
| Nature of control | : |
|
| Margery Dee Gaffin | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1948 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Unit 30 De Beauvoir Block, 92 - 96, De Beauvoir Road, London, England, N1 4EN |
| Nature of control | : |
|
| Irwin Gaffin | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Unit 30 De Beauvoir Block, 92 - 96, De Beauvoir Road, London, England, N1 4EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-07-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2014-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-04 | Officers | Change person director company with change date. | Download |
| 2014-07-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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