General information

Name:

Amerotke Books Ltd

Office Address:

Acre House 11-15 William Road NW1 3ER London

Number: 05365998

Incorporation date: 2005-02-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Amerotke Books was founded on 16th February 2005 as a Private Limited Company. This business's office could be contacted at London on Acre House, 11-15 William Road. Assuming you want to contact the company by post, its post code is NW1 3ER. The official reg. no. for Amerotke Books Limited is 05365998. The name transformation from Acre 964 to Amerotke Books Limited took place on 22nd March 2005. This business's SIC and NACE codes are 90030 - Artistic creation. Amerotke Books Ltd reported its latest accounts for the financial period up to 2023-03-31. The company's latest confirmation statement was filed on 2023-02-16.

According to the latest data, we can name a single managing director in the company: Paul D. (since 18th March 2005). The firm had been presided over by Carla D. till 2016.

Paul D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Amerotke Books Limited 2005-03-22
  • Acre 964 Limited 2005-02-16

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 18 March 2005

Latest update: 9 April 2024

People with significant control

Paul D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Executors D.
Notified on 6 April 2016
Ceased on 12 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Wednesday 14th February 2024 director's details were changed (CH01)
filed on: 14th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
19
Company Age

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