AMERLEY LIMITED
SURREY

Hellopages » Surrey » Epsom and Ewell » KT19 7ND
Company number 04998686
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address 5 MCKENZIE WAY, EPSOM, SURREY, KT19 7ND
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of AMERLEY LIMITED are www.amerley.co.uk, and www.amerley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Balham Rail Station is 8.7 miles; to Clapham Junction Rail Station is 9.4 miles; to Brentford Rail Station is 9.7 miles; to Battersea Park Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amerley Limited is a Private Limited Company. The company registration number is 04998686. Amerley Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Amerley Limited is 5 Mckenzie Way Epsom Surrey Kt19 7nd. . HICKEY, Dianne is a Director of the company. HICKEY, Stephen is a Director of the company. Secretary N L SECRETARIES LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HICKEY, Dianne
Appointed Date: 19 December 2003
58 years old
Director
HICKEY, Stephen
Appointed Date: 01 December 2011
59 years old

Resigned Directors

Secretary
N L SECRETARIES LTD
Resigned: 14 March 2013
Appointed Date: 19 December 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 December 2003
Appointed Date: 18 December 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 December 2003
Appointed Date: 18 December 2003

Persons With Significant Control

Mr Stephen Hickey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AMERLEY LIMITED Events

02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 35 more events
18 Jan 2004
New director appointed
18 Jan 2004
Secretary resigned
18 Jan 2004
Director resigned
29 Dec 2003
Registered office changed on 29/12/03 from: 6-8 underwood street london N1 7JQ
18 Dec 2003
Incorporation

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