AMERETO LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 7AB
Company number 04358193
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address 214 LOWER ADDISCOMBE ROAD, CROYDON, ENGLAND, CR0 7AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 20 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of AMERETO LIMITED are www.amereto.co.uk, and www.amereto.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Amereto Limited is a Private Limited Company. The company registration number is 04358193. Amereto Limited has been working since 22 January 2002. The present status of the company is Active. The registered address of Amereto Limited is 214 Lower Addiscombe Road Croydon England Cr0 7ab. The cash in hand is £0.1k. It is £0k against last year. . SONMEZ SAMI, Ozsen is a Secretary of the company. SAMI, Sonmez Salar is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SAMI, Sami has been resigned. Director SONMEZ SAMI, Ozsen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


amereto Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SONMEZ SAMI, Ozsen
Appointed Date: 22 January 2002
Director
SAMI, Sonmez Salar
Appointed Date: 10 January 2013
81 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002
Director
SAMI, Sami
Resigned: 10 January 2013
Appointed Date: 22 January 2002
43 years old
Director
SONMEZ SAMI, Ozsen
Resigned: 10 January 2013
Appointed Date: 22 January 2002
47 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002

Persons With Significant Control

Mr Sonmez Salar Sami
Notified on: 11 January 2017
81 years old
Nature of control: Ownership of shares – 75% or more

AMERETO LIMITED Events

16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
13 Dec 2016
Accounts for a dormant company made up to 20 March 2016
02 Mar 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 20 March 2015
30 Dec 2015
Registered office address changed from 376 Strand City of London London Greater London WC2R 0LQ to 214 Lower Addiscombe Road Croydon CR0 7AB on 30 December 2015
...
... and 37 more events
15 Feb 2002
Secretary resigned
15 Feb 2002
Director resigned
15 Feb 2002
New director appointed
15 Feb 2002
New secretary appointed;new director appointed
22 Jan 2002
Incorporation

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