General information

Name:

Ameropa Uk Ltd

Office Address:

5 Barnfield Crescent Exeter EX1 1RF Devon

Number: 04480076

Incorporation date: 2002-07-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Devon under the ID 04480076. The firm was set up in 2002. The headquarters of the company is situated at 5 Barnfield Crescent Exeter. The area code for this address is EX1 1RF. The firm known today as Ameropa Uk Limited, was earlier registered as Ameropa Wittraco (UK). The transformation has taken place in Mon, 1st Sep 2003. The company's classified under the NACE and SIC code 96090: Other service activities not elsewhere classified. Ameropa Uk Ltd released its account information for the period that ended on Saturday 31st December 2022. The firm's latest annual confirmation statement was filed on Wednesday 5th July 2023.

When it comes to the business, just about all of director's duties have so far been done by David B. who was appointed in 2007 in January. This business had been directed by Brian S. till fifteen years ago. Furthermore a different director, namely Matthias F. gave up the position seventeen years ago.

  • Previous company's names
  • Ameropa Uk Limited 2003-09-01
  • Ameropa Wittraco (UK) Limited 2002-07-08

Financial data based on annual reports

Company staff

David B.

Role: Director

Appointed: 01 January 2007

Latest update: 15 March 2024

People with significant control

The companies that control this firm include: Ameropa Holding Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Exeter and was registered as a PSC under the registration number Che - 102.299.448.

Ameropa Holding Ag
Legal authority Swiss
Legal form Ag
Country registered Uk
Place registered Commercial Register Of Canton Basel- Country
Registration number Che - 102.299.448
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Small company accounts for the period up to 2023-12-31 (AA)
filed on: 1st, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
21
Company Age

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