Company number 06476467
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address 22 HIGHFIELD DRIVE, ICKENHAM, MIDDLESEX, UB10 8AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 2
. The most likely internet sites of AMROSS LIMITED are www.amross.co.uk, and www.amross.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Slough Rail Station is 6.4 miles; to Bushey Rail Station is 6.7 miles; to Feltham Rail Station is 8.4 miles; to Fulwell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amross Limited is a Private Limited Company.
The company registration number is 06476467. Amross Limited has been working since 17 January 2008.
The present status of the company is Active. The registered address of Amross Limited is 22 Highfield Drive Ickenham Middlesex Ub10 8an. The company`s financial liabilities are £28.97k. It is £3.8k against last year. And the total assets are £2.65k, which is £-3.89k against last year. HOWARD, Stephen William is a Secretary of the company. HOWARD, Christine Caroline is a Director of the company. HOWARD, Stephen William is a Director of the company. Secretary MEADES & COMPANY SECRETARIAL LIMITED has been resigned. The company operates in "Development of building projects".
amross Key Finiance
LIABILITIES
£28.97k
+15%
CASH
n/a
TOTAL ASSETS
£2.65k
-60%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MEADES & COMPANY SECRETARIAL LIMITED
Resigned: 01 November 2012
Appointed Date: 17 January 2008
Persons With Significant Control
Mr Stephen William Howard
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Caroline Howard
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMROSS LIMITED Events
21 Jan 2017
Confirmation statement made on 18 January 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
24 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
...
... and 17 more events
29 Oct 2008
Particulars of a mortgage or charge / charge no: 2
29 Oct 2008
Particulars of a mortgage or charge / charge no: 3
11 Mar 2008
Particulars of a mortgage or charge / charge no: 1
23 Jan 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
17 Jan 2008
Incorporation
20 October 2008
Mortgage debenture
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
20 October 2008
Legal mortgage
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 45 baring road and land south side of baring…
10 March 2008
Deed of charge
Delivered: 11 March 2008
Status: Satisfied
on 13 November 2008
Persons entitled: Capital Home Loans Limited
Description: 45 baring road beaconsfield t/no's BM54910 and BM85933…