General information

Name:

Americas Ltd

Office Address:

Radius House 51 Clarendon Road WD17 1HP Watford

Number: 03174733

Incorporation date: 1996-03-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Americas started its operations in the year 1996 as a Private Limited Company under the ID 03174733. This particular company has been functioning for twenty eight years and the present status is active. The firm's head office is based in Watford at Radius House. Anyone can also locate the firm utilizing its zip code : WD17 1HP. This business's classified under the NACE and SIC code 74990 which means Non-trading company. April 30, 2023 is the last time when the accounts were reported.

Considering the following company's magnitude, it became imperative to appoint additional directors: Teleri B. and Merina B. who have been working together since May 1996 to promote the success of the following limited company. To help the directors in their tasks, the limited company has been utilizing the skills of Teleri B. as a secretary since the appointment on 1st May 1996.

Financial data based on annual reports

Company staff

Teleri B.

Role: Secretary

Appointed: 01 May 1996

Latest update: 29 February 2024

Teleri B.

Role: Director

Appointed: 01 May 1996

Latest update: 29 February 2024

Merina B.

Role: Director

Appointed: 19 March 1996

Latest update: 29 February 2024

People with significant control

Executives with significant control over the firm are: Merina B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Merina B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts 7 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 7 January 2014
Annual Accounts 21 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 21 January 2016
Annual Accounts 16 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 16 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 29 January 2018
Date Approval Accounts 29 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
28
Company Age

Similar companies nearby

Closest companies