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AMERICANINO LIMITED

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

This company is commonly known as Americanino Limited. The company was founded 38 years ago and was given the registration number 02012072. The firm's registered office is in WORTHING. You can find them at D3 Yeoman Gate, Yeoman Way, Worthing, West Sussex. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:AMERICANINO LIMITED
Company Number:02012072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:D3 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
D3, Yeoman Gate, Yeoman Way, Worthing, BN13 3QZ

Secretary30 September 2000Active
D3, Yeoman Gate, Yeoman Way, Worthing, BN13 3QZ

Director04 January 1994Active
Flat 7 St Marys House, 128 York Road, Woking, GU22 7XS

Secretary04 January 1994Active
Two Bridges Green Lane, Chobham, Woking, GU24 8PH

Secretary01 June 2000Active
St Paul's House, Warwick Lane, London, EC4M 7BP

Corporate Nominee Secretary-Active
Flat 4 93 Elm Park Gardens, London, SW10 9QE

Director-Active

People with Significant Control

Mr Paul Gladstone
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:D3, Yeoman Gate, Worthing, BN13 3QZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-08-23Officers

Change person secretary company with change date.

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2021-08-23Officers

Change person director company with change date.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-05-12Persons with significant control

Change to a person with significant control.

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2021-05-12Officers

Change person director company with change date.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Mortgage

Mortgage satisfy charge full.

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2015-04-22Mortgage

Mortgage satisfy charge full.

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