AMERENTH UK LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3AD

Company number 08754882
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address LANTERNS LODGE THE LANTERNS, BRIDGE LANE, LONDON, SW11 3AD
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of David Patrick Giles as a director on 13 January 2017; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AMERENTH UK LIMITED are www.amerenthuk.co.uk, and www.amerenth-uk.co.uk. The predicted number of employees is 60 to 70. The company’s age is twelve years and one months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 4.9 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amerenth Uk Limited is a Private Limited Company. The company registration number is 08754882. Amerenth Uk Limited has been working since 30 October 2013. The present status of the company is Active. The registered address of Amerenth Uk Limited is Lanterns Lodge The Lanterns Bridge Lane London Sw11 3ad. The cash in hand is £1619.04k. It is £-290.19k against last year. And the total assets are £1862.61k, which is £-254.88k against last year. SEGUNDO, Montserrat is a Secretary of the company. GILES, Alan Patrick is a Director of the company. Secretary GILES, David Patrick has been resigned. Director GILES, David Patrick has been resigned. Director SEGUNDO, Montserrat has been resigned. The company operates in "Bookkeeping activities".


amerenth uk Key Finiance

LIABILITIES n/a
CASH £1619.04k
-16%
TOTAL ASSETS £1862.61k
-13%
All Financial Figures

Current Directors

Secretary
SEGUNDO, Montserrat
Appointed Date: 01 October 2014
Director
GILES, Alan Patrick
Appointed Date: 30 October 2013
85 years old

Resigned Directors

Secretary
GILES, David Patrick
Resigned: 01 October 2014
Appointed Date: 30 October 2013
Director
GILES, David Patrick
Resigned: 13 January 2017
Appointed Date: 01 October 2014
50 years old
Director
SEGUNDO, Montserrat
Resigned: 01 October 2014
Appointed Date: 30 October 2013
77 years old

Persons With Significant Control

Mr Alan Patrick Giles
Notified on: 30 October 2016
85 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

AMERENTH UK LIMITED Events

13 Jan 2017
Termination of appointment of David Patrick Giles as a director on 13 January 2017
04 Nov 2016
Confirmation statement made on 30 October 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 2 more events
24 Nov 2014
Termination of appointment of David Patrick Giles as a secretary on 1 October 2014
21 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
21 Nov 2014
Secretary's details changed for Mr David Giles on 1 October 2014
21 Nov 2014
Appointment of Ms Montserrat Segundo as a secretary on 1 October 2014
30 Oct 2013
Incorporation
Statement of capital on 2013-10-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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