Ameera Secretaries Limited in London, W11 4QG

Description

Data updated on: 09-09-2023

This firm was located in London under the following Company Registration No.: 08920120. This company was registered in the year 2014. The headquarters of the company was situated at 1 Norland Place Holland Park. The zip code for this location is W11 4QG. This company was officially closed on 2023-07-11, which means it had been in business for nine years.

Mark M. was the following enterprise's director, formally appointed in 2014 in March.

Mark M. was the individual who had control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	100	100

Balance Sheet
Cash Bank In Hand	100	100
Cash Bank On Hand		100	100
Current Assets			100	100	100	100	100	100
Net Assets Liabilities						100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Called Up Share Capital	100
Shareholder Funds	100	100

Other Financial Data
Net Current Assets Liabilities			100	100	100	100	100	100
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100
Average Number Employees During Period					1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset						100	100

Company staff

Mark M.

Role: Director

Appointed: 03 March 2014

Latest update: 9 March 2023

Mark M.

Role: Secretary

Appointed: 03 March 2014

Latest update: 9 March 2023

People with significant control

Mark M.

Notified on 14 January 2019

Nature of control:

over 3/4 of shares

Almants V.

Notified on 16 February 2017

Ceased on 14 January 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	16 February 2023
Confirmation statement last made up date	02 February 2022

Annual Accounts 11 August 2015
Start Date For Period Covered By Report	03 March 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	11 August 2015
Annual Accounts 11 May 2016
Start Date For Period Covered By Report	03 March 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	11 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022

Ameera Secretaries Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark M.

Mark M.

People with significant control

Mark M.

Almants V.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

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Ameera Secretaries Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark M.

Mark M.

People with significant control

Mark M.

Almants V.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2015

Accountant/Auditor,
2015