AMACES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 04584045
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Director's details changed for Aidan Charles Parfitt Dennis on 17 October 2016. The most likely internet sites of AMACES LIMITED are www.amaces.co.uk, and www.amaces.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and one months. Amaces Limited is a Private Limited Company. The company registration number is 04584045. Amaces Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of Amaces Limited is Acre House 11 15 William Road London Nw1 3er. The company`s financial liabilities are £17.5k. It is £-4.62k against last year. The cash in hand is £231.89k. It is £-10.88k against last year. And the total assets are £887.13k, which is £122.25k against last year. DENNIS, Aidan Charles Parfitt is a Director of the company. ECONOMIDES, James is a Director of the company. Secretary MACGREGOR, Josephine has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BATTEN, David John has been resigned. The company operates in "Management consultancy activities other than financial management".


amaces Key Finiance

LIABILITIES £17.5k
-21%
CASH £231.89k
-5%
TOTAL ASSETS £887.13k
+15%
All Financial Figures

Current Directors

Director
DENNIS, Aidan Charles Parfitt
Appointed Date: 31 March 2003
64 years old
Director
ECONOMIDES, James
Appointed Date: 07 November 2002
68 years old

Resigned Directors

Secretary
MACGREGOR, Josephine
Resigned: 12 November 2013
Appointed Date: 07 November 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002
Director
BATTEN, David John
Resigned: 02 November 2010
Appointed Date: 01 September 2005
78 years old

Persons With Significant Control

James Economides
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMACES LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
17 Oct 2016
Director's details changed for Aidan Charles Parfitt Dennis on 17 October 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 10,740
...
... and 43 more events
18 Apr 2003
New director appointed
04 Apr 2003
Ad 28/03/03--------- £ si 5000@1=5000 £ ic 5000/10000
21 Nov 2002
Accounting reference date extended from 30/11/03 to 31/03/04
11 Nov 2002
Secretary resigned
07 Nov 2002
Incorporation

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