AMEROTKE BOOKS LIMITED
LONDON ACRE 964 LIMITED

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Company number 05365998
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Termination of appointment of Carla Lynn Doherty as a director on 6 December 2016; Termination of appointment of Carla Lynn Doherty as a secretary on 6 December 2016. The most likely internet sites of AMEROTKE BOOKS LIMITED are www.amerotkebooks.co.uk, and www.amerotke-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Amerotke Books Limited is a Private Limited Company. The company registration number is 05365998. Amerotke Books Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Amerotke Books Limited is Acre House 11 15 William Road London Nw1 3er. . DOHERTY, Paul Charles is a Director of the company. Secretary DOHERTY, Carla Lynn has been resigned. Secretary FISHER SECRETARIES LIMITED has been resigned. Director DOHERTY, Carla Lynn has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
DOHERTY, Paul Charles
Appointed Date: 18 March 2005
79 years old

Resigned Directors

Secretary
DOHERTY, Carla Lynn
Resigned: 06 December 2016
Appointed Date: 18 March 2005
Secretary
FISHER SECRETARIES LIMITED
Resigned: 18 March 2005
Appointed Date: 16 February 2005
Director
DOHERTY, Carla Lynn
Resigned: 06 December 2016
Appointed Date: 18 March 2005
74 years old
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 18 March 2005
Appointed Date: 16 February 2005

Persons With Significant Control

Executors To The Estate Of Carla Lynn Doherty
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Charles Doherty
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMEROTKE BOOKS LIMITED Events

23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
22 Feb 2017
Termination of appointment of Carla Lynn Doherty as a director on 6 December 2016
22 Feb 2017
Termination of appointment of Carla Lynn Doherty as a secretary on 6 December 2016
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
...
... and 27 more events
03 Jun 2005
New secretary appointed;new director appointed
03 Jun 2005
New director appointed
05 May 2005
Memorandum and Articles of Association
22 Mar 2005
Company name changed acre 964 LIMITED\certificate issued on 22/03/05
16 Feb 2005
Incorporation

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