AMERTON HOLDCO LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 3BH

Company number 08352555
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address 27 KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3BH
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 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of AMERTON HOLDCO LIMITED are www.amertonholdco.co.uk, and www.amerton-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Amerton Holdco Limited is a Private Limited Company. The company registration number is 08352555. Amerton Holdco Limited has been working since 09 January 2013. The present status of the company is Active. The registered address of Amerton Holdco Limited is 27 Kings Road Berkhamsted Hertfordshire Hp4 3bh. . O'BRIEN, John James is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
O'BRIEN, John James
Appointed Date: 09 January 2013
73 years old

Persons With Significant Control

Mr John James O'Brien
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

AMERTON HOLDCO LIMITED Events

24 Jan 2017
Confirmation statement made on 9 January 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
...
... and 1 more events
24 Mar 2014
Second filing of AR01 previously delivered to Companies House made up to 9 January 2014
12 Mar 2014
Statement of capital following an allotment of shares on 19 March 2013
  • GBP 1.00
15 Jan 2014
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
  • ANNOTATION A second filed AR01 was registered on 24/03/2014
15 Jan 2014
Previous accounting period shortened from 31 January 2014 to 31 December 2013
09 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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