Company number 08752865
Status Active
Incorporation Date 29 October 2013
Company Type Private Limited Company
Address LINCOLN HOUSE, 300 HIGH HOLBORN, LONDON, ENGLAND, WC1V 7JH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of AMARILE HOLDING LIMITED are www.amarileholding.co.uk, and www.amarile-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amarile Holding Limited is a Private Limited Company.
The company registration number is 08752865. Amarile Holding Limited has been working since 29 October 2013.
The present status of the company is Active. The registered address of Amarile Holding Limited is Lincoln House 300 High Holborn London England Wc1v 7jh. . BRUNEL, Arnaud is a Director of the company. The company operates in "Activities of head offices".
Current Directors
AMARILE HOLDING LIMITED Events
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
04 Mar 2016
Registered office address changed from 2H Welbeck Mansions Inglewood Road London NW6 1QX to Lincoln House 300 High Holborn London WC1V 7JH on 4 March 2016
11 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
...
... and 1 more events
14 Jan 2015
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2015-01-14
09 Apr 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
13 Dec 2013
Statement of capital following an allotment of shares on 5 December 2013
13 Dec 2013
Resolutions
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RES10 ‐
Resolution of allotment of securities
29 Oct 2013
Incorporation