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AMERRA LIMITED

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

This company is commonly known as Amerra Limited. The company was founded 24 years ago and was given the registration number 03823619. The firm's registered office is in WATFORD. You can find them at Unit 1 Paramount Ind. Estate, Sandown Road, Watford, Herts. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:AMERRA LIMITED
Company Number:03823619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Unit 1 Paramount Ind. Estate, Sandown Road, Watford, Herts, WD24 7UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Cranefield Drive, Watford, WD25 9TX

Secretary29 June 2005Active
21 Cranefield Drive, Watford, WD25 9TX

Director12 August 1999Active
Lady Capels Wharf, Hempstead Road, Watford, WD17 3NL

Secretary12 August 1999Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary11 August 1999Active
Lady Capels Wharf, Hempstead Road, Watford, WD17 3NL

Director12 August 1999Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director11 August 1999Active

People with Significant Control

Mr Albert John Ashton
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:Unit 1, Paramount Ind. Estate, Watford, WD24 7UE
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
2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption full.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption full.

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2014-08-15Accounts

Accounts with accounts type total exemption full.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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2013-08-12Accounts

Accounts with accounts type total exemption full.

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2012-09-05Annual return

Annual return company with made up date full list shareholders.

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2012-08-29Accounts

Accounts with accounts type total exemption full.

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2011-09-15Accounts

Accounts with accounts type total exemption full.

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