Company number 05276107
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address 3 AMERDEN LAKES AMERDEN LANE, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0EL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of AMERDEN LTD are www.amerden.co.uk, and www.amerden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Amerden Ltd is a Private Limited Company.
The company registration number is 05276107. Amerden Ltd has been working since 02 November 2004.
The present status of the company is Active. The registered address of Amerden Ltd is 3 Amerden Lakes Amerden Lane Taplow Maidenhead Berkshire Sl6 0el. . BAINS, Jaswant Singh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 November 2010
Appointed Date: 02 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004
Persons With Significant Control
Mr Jaswant Singh Bains
Notified on: 1 November 2016
70 years old
Nature of control: Ownership of shares – 75% or more
AMERDEN LTD Events
17 Nov 2016
Confirmation statement made on 2 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Feb 2016
Compulsory strike-off action has been discontinued
16 Feb 2016
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-02-16
09 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 22 more events
10 Jul 2006
Total exemption small company accounts made up to 30 November 2005
24 Jan 2006
Return made up to 02/11/05; full list of members
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363(288) ‐
Director's particulars changed
28 Dec 2005
Director resigned
28 Dec 2005
New director appointed
02 Nov 2004
Incorporation