Amaro Signalling Limited

General information

Name:

Amaro Signalling Ltd

Office Address:

5 Albany Courtyard W1J 0HF London

Number: 07511665

Incorporation date: 2011-01-31

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amaro Signalling started its business in the year 2011 as a Private Limited Company with reg. no. 07511665. This firm has been active for thirteen years and the present status is active. The firm's office is located in London at 5 Albany Courtyard. You can also find the company using the postal code, W1J 0HF. This enterprise's SIC code is 42120 and their NACE code stands for Construction of railways and underground railways. Tuesday 28th February 2023 is the last time when the accounts were reported.

The data obtained that details this firm's management indicates a leadership of three directors: Michael E., John M. and Gerard S. who were appointed to their positions on Fri, 11th Oct 2019, Sat, 28th Apr 2018. At least one secretary in this firm is a limited company, specifically Mbm Secretarial Services Limited.

Financial data based on annual reports

Company staff

Michael E.

Role: Director

Appointed: 11 October 2019

Latest update: 10 April 2024

John M.

Role: Director

Appointed: 28 April 2018

Latest update: 10 April 2024

Role: Corporate Secretary

Appointed: 28 April 2018

Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Latest update: 10 April 2024

Gerard S.

Role: Director

Appointed: 28 April 2018

Latest update: 10 April 2024

People with significant control

The companies that control this firm are as follows: Aletheia Holdings Five Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Albany Courtyard, W1J 0HF and was registered as a PSC under the registration number 09832074.

Aletheia Holdings Five Limited
Address: 5 Albany Courtyard, London, W1J 0HF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09832074
Notified on 11 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Affinity Rail Group Limited
Address: 5 Albany Court Yard, London, W1J 0HF, United Kingdom
Legal authority United Kingdom (Great Britain)
Legal form Limited By Shares
Country registered Great Britain
Place registered Companies House
Registration number 11314902
Notified on 8 March 2019
Ceased on 11 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Affinity Rail Holdings Limited
Address: 5 Albany Courtyard, London, W1J 0HF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09832087
Notified on 28 April 2018
Ceased on 8 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven D.
Notified on 6 April 2016
Ceased on 28 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Samuel M.
Notified on 6 April 2016
Ceased on 28 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2013
Annual Accounts 20 June 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 20 June 2013

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Tuesday 28th February 2023 (AA)
filed on: 10th, June 2023
accounts
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Additional Information

HQ address,
2013

Address:

8th Floor Elizabeth House 54 - 58 High Street

Post code:

HA8 7EJ

City / Town:

Edgware

Search other companies

Services (by SIC Code)

  • 42120 : Construction of railways and underground railways
  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

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