General information

Name:

Amerang Ltd

Office Address:

Unit 1 Ingersoll House Delamare Road Cheshunt EN8 9SL Waltham Cross

Number: 08606505

Incorporation date: 2013-07-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08606505 eleven years ago, Amerang Limited is categorised as a Private Limited Company. The company's present mailing address is Unit 1 Ingersoll House Delamare Road, Cheshunt Waltham Cross. Founded as Pinehurst 104, this business used the name until 2013/07/22, at which point it was replaced by Amerang Limited. This enterprise's principal business activity number is 99999 which stands for Dormant Company. 2022-03-31 is the last time when account status updates were reported.

Nicholas M. is this firm's individual managing director, that was chosen to lead the company 11 years ago. Since 2013 Jason M., had been fulfilling assigned duties for the company till the resignation 4 years ago. To provide support to the directors, this particular company has been utilizing the skills of Mark H. as a secretary since 2015.

  • Previous company's names
  • Amerang Limited 2013-07-22
  • Pinehurst 104 Limited 2013-07-11

Financial data based on annual reports

Company staff

Mark H.

Role: Secretary

Appointed: 13 May 2015

Latest update: 26 March 2024

Nicholas M.

Role: Director

Appointed: 20 July 2013

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm include: Ultimate Model Corporation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Enfield at Green Street, EN3 7SJ, Middlesex and was registered as a PSC under the reg no 03235493.

Ultimate Model Corporation Limited
Address: 241 Green Street, Enfield, Middlesex, EN3 7SJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03235493
Notified on 6 April 2016
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 25 July 2024
Confirmation statement last made up date 11 July 2023
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 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
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Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
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