AMARETO LIMITED
TYNE & WEAR

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Company number 05077586
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address 52-54 BRENTWOOD AVENUE, JESMOND NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 3DH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of AMARETO LIMITED are www.amareto.co.uk, and www.amareto.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Amareto Limited is a Private Limited Company. The company registration number is 05077586. Amareto Limited has been working since 18 March 2004. The present status of the company is Active. The registered address of Amareto Limited is 52 54 Brentwood Avenue Jesmond Newcastle Upon Tyne Tyne Wear Ne2 3dh. . SEHAT, Julie Ann is a Secretary of the company. SEHAT, Julie Ann is a Director of the company. SEHAT, Koorosh is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SEHAT, Julie Ann
Appointed Date: 18 March 2004

Director
SEHAT, Julie Ann
Appointed Date: 18 March 2004
65 years old

Director
SEHAT, Koorosh
Appointed Date: 18 March 2004
66 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 18 March 2004
Appointed Date: 18 March 2004

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 18 March 2004
Appointed Date: 18 March 2004

Persons With Significant Control

Mr Koorosh Sehat
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julie Ann Sehat
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMARETO LIMITED Events

03 Apr 2017
Confirmation statement made on 18 March 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100

04 Jun 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100

...
... and 29 more events
08 Apr 2004
New director appointed
08 Apr 2004
Registered office changed on 08/04/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
08 Apr 2004
Secretary resigned
08 Apr 2004
Director resigned
18 Mar 2004
Incorporation