Amerald Limited, London
Amerald Limited is a private limited company. Registered at 15 Barretts Green Road, London NW10 7AE, the aforementioned 5 years old business was incorporated on 2019-01-30 and is classified as "other reservation service activities n.e.c." (SIC: 79909), "other residential care activities n.e.c." (SIC: 87900), "other service activities incidental to land transportation, n.e.c." (SIC: 52219).1 director can be found in this enterprise: Ayman A. (appointed on 30 January 2019).
| About | |
|---|---|
| Name: Amerald Limited | |
| Number: 11797131 | |
| Incorporation date: 2019-01-30 | |
| End of financial year: 31 December |
| Address: |
15 Barretts Green Road London NW10 7AE |
| SIC code: |
79909 - Other reservation service activities n.e.c. 87900 - Other residential care activities n.e.c. 52219 - Other service activities incidental to land transportation, n.e.c. 82911 - Activities of collection agencies |
Company staff
People with significant control
Aa London Holdings Ltd
24 November 2023
| Address | 11 Barretts Green Road, London, NW10 7AE, England |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13722554 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Aimen S.
30 January 2019 - 24 November 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 30,339 | 127,705 | 261,879 | 376,991 |
| Total Assets Less Current Liabilities | 21,062 | 14,137 | 33,354 | 163,251 |
| Fixed Assets | - | 7,810 | 20,413 | 89,564 |
The due date for Amerald Limited confirmation statement filing is 2023-12-15. The latest confirmation statement was filed on 2022-12-01. The date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 December 2021.
2 persons of significant control are reported in the official register, namely: Aa London Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Barretts Green Road, NW10 7AE London. Aimen S. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On 2024/02/16 director's details were changed filed on: 22nd, February 2024 | officers |
Free Download
(2 pages)
|