AMAVERO LIMITED
ST. ALBANS CALL ORIGINS LIMITED

Hellopages » Hertfordshire » St Albans » AL3 7PR

Company number 03417981
Status Active
Incorporation Date 12 August 1997
Company Type Private Limited Company
Address SPECTRUM HOUSE DUNSTABLE ROAD, REDBOURN, ST. ALBANS, HERTFORDSHIRE, AL3 7PR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AMAVERO LIMITED are www.amavero.co.uk, and www.amavero.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Amavero Limited is a Private Limited Company. The company registration number is 03417981. Amavero Limited has been working since 12 August 1997. The present status of the company is Active. The registered address of Amavero Limited is Spectrum House Dunstable Road Redbourn St Albans Hertfordshire Al3 7pr. . NWACHUKU, Oludotun, Dr is a Secretary of the company. NWACHUKU, Uchenna Adebowale is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary GBAJABIAMILA, Usman Femi has been resigned. Secretary NATIONWIDE COMPANY SECRETARIES LTD has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NWACHUKU, Oludotun, Dr
Appointed Date: 15 April 2003
Director
NWACHUKU, Uchenna Adebowale
Appointed Date: 12 August 1997
50 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 12 August 1997
Appointed Date: 12 August 1997
Secretary
GBAJABIAMILA, Usman Femi
Resigned: 15 April 2003
Appointed Date: 15 August 2000
Secretary
NATIONWIDE COMPANY SECRETARIES LTD
Resigned: 15 August 2000
Appointed Date: 12 August 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 12 August 1997
Appointed Date: 12 August 1997
73 years old

Persons With Significant Control

Mr Uchenna Adebowale Nwachuku
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

AMAVERO LIMITED Events

08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Aug 2016
Confirmation statement made on 12 August 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 44 more events
14 Aug 1997
Secretary resigned
14 Aug 1997
Director resigned
14 Aug 1997
New secretary appointed
14 Aug 1997
Registered office changed on 14/08/97 from: somerset house temple street birmingham B2 5DN
12 Aug 1997
Incorporation

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