AMSERA LIMITED
33A PRATT STREET

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Company number 05391960
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address C/O CREASEY ALEXANDER & CO, PARKGATE HOUSE, 33A PRATT STREET, LONDON, NW1 0BG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 . The most likely internet sites of AMSERA LIMITED are www.amsera.co.uk, and www.amsera.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Amsera Limited is a Private Limited Company. The company registration number is 05391960. Amsera Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Amsera Limited is C O Creasey Alexander Co Parkgate House 33a Pratt Street London Nw1 0bg. . SMART, Tracy is a Secretary of the company. SMART, Colin is a Director of the company. SMART, Tracy is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SMART, Tracy
Appointed Date: 14 March 2005
Director
SMART, Colin
Appointed Date: 14 March 2005
67 years old
Director
SMART, Tracy
Appointed Date: 14 March 2005
61 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mr Colin Smart
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Smart
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMSERA LIMITED Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
25 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
05 Nov 2015
Accounts for a dormant company made up to 31 March 2015
13 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
...
... and 19 more events
08 Apr 2005
New secretary appointed;new director appointed
18 Mar 2005
Registered office changed on 18/03/05 from: 25 hill road, theydon bois epping essex CM16 7LX
14 Mar 2005
Secretary resigned
14 Mar 2005
Director resigned
14 Mar 2005
Incorporation

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