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AMESA LTD

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

This company is commonly known as Amesa Ltd. The company was founded 4 years ago and was given the registration number 12542961. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:AMESA LTD
Company Number:12542961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Jennison Street, Mansfield, United Kingdom, NG19 7AW

Secretary01 April 2020Active
34, Jennison Street, Mansfield, United Kingdom, NG19 7AW

Director01 April 2020Active

People with Significant Control

Mr Aivis Stirninieks
Notified on:01 April 2020
Status:Active
Date of birth:August 1991
Nationality:Latvian
Country of residence:United Kingdom
Address:34, Jennison Street, Mansfield, United Kingdom, NG19 7AW
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
2021-10-05Gazette

Gazette dissolved compulsory.

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2021-07-20Gazette

Gazette notice compulsory.

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2021-06-04Officers

Change person director company with change date.

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2021-06-04Address

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

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2021-06-04Officers

Change person secretary company with change date.

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2021-06-04Persons with significant control

Change to a person with significant control.

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2020-04-01Incorporation

Incorporation company.

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