Amerotke Books Limited. Head office in London. Check Director.

Amerotke Books Limited, London

Amerotke Books Limited is a private limited company. Previously, it was named Acre 964 Limited (changed on 2005-03-22). Located at Acre House, 11-15 William Road, London NW1 3ER, the above-mentioned 19 years old company was incorporated on 2005-02-16 and is officially classified as "artistic creation" (Standard Industrial Classification: 90030).
1 director can be found in this firm: Paul D. (appointed on 18 March 2005).

About
Name: Amerotke Books Limited
Number: 05365998
Incorporation date: 2005-02-16
End of financial year: 31 March


Address:	Acre House 11-15 William Road London NW1 3ER
SIC code:	90030 - Artistic creation

Company staff

People with significant control

Paul D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Executors D.

6 April 2016 - 12 February 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	167,324	205,269	228,809	291,297	375,753	-
Total Assets Less Current Liabilities	147,478	189,807	216,368	267,517	342,100	336,597

The deadline for Amerotke Books Limited confirmation statement filing is 2024-03-01. The last confirmation statement was sent on 2023-02-16. The deadline for the next accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Paul D. that has over 3/4 of shares, 3/4 to full of voting rights. Executors D. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CH01	On Wednesday 14th February 2024 director's details were changed filed on: 14th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Wednesday 14th February 2024 director's details were changed filed on: 14th, February 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, August 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 14th, November 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 19th, August 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 27th, November 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 26th, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 19th, September 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
TM02	Secretary appointment termination on Tuesday 6th December 2016 filed on: 22nd, February 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 6th December 2016 filed on: 22nd, February 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 15th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 16th February 2016 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 17th March 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 5th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 16th February 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 11th March 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 16th February 2014 with full list of members filed on: 7th, March 2014 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 7th March 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 3rd, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 16th February 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, March 2012 \| incorporation	Free Download (5 pages)
AR01	Annual return made up to Thursday 16th February 2012 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 3rd, February 2012 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, February 2012 \| resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 30th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 16th February 2011 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 23rd, December 2010 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Tuesday 16th February 2010 with full list of members filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 25th, January 2010 \| accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 17th March 2009 filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 26th, January 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to Saturday 15th March 2008 filed on: 15th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 28th, January 2008 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 28th, January 2008 \| accounts	Free Download (10 pages)
363a	Annual return made up to Monday 12th March 2007 filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 12th March 2007 filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 20th, December 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 20th, December 2006 \| accounts	Free Download (10 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 23rd, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 23rd, May 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to Thursday 16th March 2006 filed on: 16th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 16th March 2006 filed on: 16th, March 2006 \| annual return	Free Download (3 pages)
288b	On Friday 3rd June 2005 Secretary resigned filed on: 3rd, June 2005 \| officers	Free Download (1 page)
288a	On Friday 3rd June 2005 New director appointed filed on: 3rd, June 2005 \| officers	Free Download (2 pages)
288a	On Friday 3rd June 2005 New secretary appointed;new director appointed filed on: 3rd, June 2005 \| officers	Free Download (2 pages)
288b	On Friday 3rd June 2005 Secretary resigned filed on: 3rd, June 2005 \| officers	Free Download (1 page)
288a	On Friday 3rd June 2005 New secretary appointed;new director appointed filed on: 3rd, June 2005 \| officers	Free Download (2 pages)
288b	On Friday 3rd June 2005 Director resigned filed on: 3rd, June 2005 \| officers	Free Download (1 page)
288a	On Friday 3rd June 2005 New director appointed filed on: 3rd, June 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on Friday 18th March 2005. Value of each share 1 £, total number of shares: 2. filed on: 3rd, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Friday 18th March 2005. Value of each share 1 £, total number of shares: 2. filed on: 3rd, June 2005 \| capital	Free Download (2 pages)
288b	On Friday 3rd June 2005 Director resigned filed on: 3rd, June 2005 \| officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, May 2005 \| incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, May 2005 \| incorporation	Free Download (11 pages)
CERTNM	Company name changed acre 964 LIMITEDcertificate issued on 22/03/05 filed on: 22nd, March 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed acre 964 LIMITEDcertificate issued on 22/03/05 filed on: 22nd, March 2005 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, February 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 16th, February 2005 \| incorporation	Free Download (16 pages)

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