AMERI & CO LIMITED
LONDON

Hellopages » Greater London » Brent » HA0 1HD

Company number 03406077
Status Active
Incorporation Date 21 July 1997
Company Type Private Limited Company
Address 105 VIGLEN HOUSE, ALPERTON LANE, LONDON, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 12 January 2017; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of AMERI & CO LIMITED are www.americo.co.uk, and www.ameri-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Ameri Co Limited is a Private Limited Company. The company registration number is 03406077. Ameri Co Limited has been working since 21 July 1997. The present status of the company is Active. The registered address of Ameri Co Limited is 105 Viglen House Alperton Lane London England Ha0 1hd. . MAHSA, Shadi is a Secretary of the company. MAHSA, Shadi is a Director of the company. Secretary BANI-AMERI, Fatemeh has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director BANI-AMERI, Hossein has been resigned. Director TALANEHZAR, Fatemeh has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
MAHSA, Shadi
Appointed Date: 10 June 2001
Director
MAHSA, Shadi
Appointed Date: 16 August 2002
58 years old

Resigned Directors

Secretary
BANI-AMERI, Fatemeh
Resigned: 29 December 2000
Appointed Date: 22 July 1997
Nominee Secretary
SEMKEN LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997
Director
BANI-AMERI, Hossein
Resigned: 23 July 2001
Appointed Date: 22 July 1997
83 years old
Director
TALANEHZAR, Fatemeh
Resigned: 24 November 2016
Appointed Date: 29 December 2000
76 years old
Nominee Director
LUFMER LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997

Persons With Significant Control

Ms Shadi Mahsa
Notified on: 24 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

AMERI & CO LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 July 2016
12 Jan 2017
Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 12 January 2017
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
24 Nov 2016
Termination of appointment of Fatemeh Talanehzar as a director on 24 November 2016
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 57 more events
15 Aug 1997
Ad 22/07/97--------- £ si 99@1=99 £ ic 1/100
30 Jul 1997
Registered office changed on 30/07/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW
30 Jul 1997
Secretary resigned
30 Jul 1997
Director resigned
21 Jul 1997
Incorporation

AMERI & CO LIMITED Charges

6 September 2000
Legal mortgage
Delivered: 14 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 79 golders green road london. T/no…
30 March 1998
Mortgage debenture
Delivered: 7 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

AMERGERIS GLOBAL MARKETS (UK) LIMITED AMERGIN LTD AMERI GLOBAL INNOVATIONS LTD AMERIAL LIMITED AMERIAN LTD AMERIBAG (UK) LIMITED AMERICA & EUROPE SOLIDARITY & COOPERATION ASSOCIATION LIMITED