Company number 08920089
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address 1 NORLAND PLACE, HOLLAND PARK, LONDON, ENGLAND, W11 4QG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AMEERA PRIVATE WEALTH LIMITED are www.ameeraprivatewealth.co.uk, and www.ameera-private-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Ameera Private Wealth Limited is a Private Limited Company.
The company registration number is 08920089. Ameera Private Wealth Limited has been working since 03 March 2014.
The present status of the company is Active. The registered address of Ameera Private Wealth Limited is 1 Norland Place Holland Park London England W11 4qg. . MAURICE, Mark is a Secretary of the company. MAURICE, Mark Adam is a Director of the company. Director AGOMBAR, Tony has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
AGOMBAR, Tony
Resigned: 01 June 2016
Appointed Date: 01 August 2014
51 years old
Persons With Significant Control
Dr. Almants Varkalis
Notified on: 16 February 2017
73 years old
Nature of control: Ownership of shares – 75% or more
AMEERA PRIVATE WEALTH LIMITED Events
13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
17 Jan 2017
Compulsory strike-off action has been discontinued
16 Jan 2017
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
03 Oct 2016
Registered office address changed from 1 Norland Place Kensington London W11 4PX England to 1 Norland Place Holland Park London W11 4QG on 3 October 2016
...
... and 6 more events
04 Mar 2015
Secretary's details changed for Mark Maurice on 1 March 2015
29 Aug 2014
Appointment of Mr Tony Agombar as a director on 1 August 2014
17 Jul 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
28 May 2014
Registered office address changed from C/O Mark Maurice 8 Corringway Golders Green London NW11 7ED England on 28 May 2014
03 Mar 2014
Incorporation
Statement of capital on 2014-03-03