AMERA INTERNATIONAL LIMITED
READING INTERNATIONAL REFUGEE RIGHTS INITIATIVE (IRRI) AFRICA & MIDDLE EAST REFUGEE ASSISTANCE (AMERA)

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Company number 04644642
Status Active
Incorporation Date 22 January 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 25 MEADOW WAY, THEALE, READING, ENGLAND, RG7 4AU
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Director's details changed for Mr Zakaria Saad Zakaria Mobariz on 12 December 2016; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of AMERA INTERNATIONAL LIMITED are www.amerainternational.co.uk, and www.amera-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Amera International Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04644642. Amera International Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Amera International Limited is 25 Meadow Way Theale Reading England Rg7 4au. . CAMERON, Fiona Jane is a Director of the company. HARRELL BOND, Barbara Elaine, Professor is a Director of the company. JOHNSTON, David St George Dillon is a Director of the company. JONES, Martin David is a Director of the company. MOBARIZ, Zakaria Saad Zakaria is a Director of the company. TRINGHAM, Oliver George is a Director of the company. Secretary MOOREHEAD, Caroline Mary has been resigned. Secretary PALLIS, Mark Edward has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ABUDULAI, Sulemana, Dr has been resigned. Director BARBY, Ian Christopher Simon has been resigned. Director DE MOL VAN OTTERLOO, Adriaan has been resigned. Director EL HASSAN, Badiya, Princess has been resigned. Director ELSAYED ALI, Sherif has been resigned. Director GRANT, Stefania Mary has been resigned. Director HILL, Enid Downham, Dr has been resigned. Director MOOREHEAD, Caroline Mary has been resigned. Director MUELLER GUICCIARDINI, Marta has been resigned. Director PALLIS, Mark Edward has been resigned. Director PASSERINI, Lyndall has been resigned. Director RAJAGOPAL, Pushpagavalli has been resigned. Director RUDGE, Philip has been resigned. Director TAYLOR, Christine Vanessa has been resigned. Director VERDIRAME, Guglielmo, Dr has been resigned. Director VERITY SMITH, Sally Barbara has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. Nominee Director SEVERNSIDE SECRETARIAL LIMITED has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Director
CAMERON, Fiona Jane
Appointed Date: 30 July 2016
58 years old

Director
HARRELL BOND, Barbara Elaine, Professor
Appointed Date: 22 January 2003
93 years old

Director
JOHNSTON, David St George Dillon
Appointed Date: 04 June 2011
69 years old

Director
JONES, Martin David
Appointed Date: 17 January 2014
54 years old

Director
MOBARIZ, Zakaria Saad Zakaria
Appointed Date: 29 November 2014
43 years old

Director
TRINGHAM, Oliver George
Appointed Date: 19 September 2015
71 years old

Resigned Directors

Secretary
MOOREHEAD, Caroline Mary
Resigned: 19 September 2015
Appointed Date: 23 September 2005

Secretary
PALLIS, Mark Edward
Resigned: 23 September 2005
Appointed Date: 22 January 2003

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Director
ABUDULAI, Sulemana, Dr
Resigned: 09 September 2012
Appointed Date: 04 October 2010
73 years old

Director
BARBY, Ian Christopher Simon
Resigned: 17 November 2009
Appointed Date: 01 May 2006
80 years old

Director
DE MOL VAN OTTERLOO, Adriaan
Resigned: 14 July 2010
Appointed Date: 01 February 2010
54 years old

Director
EL HASSAN, Badiya, Princess
Resigned: 01 October 2010
Appointed Date: 15 October 2004
51 years old

Director
ELSAYED ALI, Sherif
Resigned: 14 December 2010
Appointed Date: 11 May 2005
46 years old

Director
GRANT, Stefania Mary
Resigned: 19 September 2015
Appointed Date: 01 May 2006
85 years old

Director
HILL, Enid Downham, Dr
Resigned: 02 October 2006
Appointed Date: 22 January 2003
93 years old

Director
MOOREHEAD, Caroline Mary
Resigned: 19 September 2015
Appointed Date: 22 January 2003
81 years old

Director
MUELLER GUICCIARDINI, Marta
Resigned: 28 February 2013
Appointed Date: 20 November 2007
68 years old

Director
PALLIS, Mark Edward
Resigned: 23 September 2005
Appointed Date: 22 January 2003
47 years old

Director
PASSERINI, Lyndall
Resigned: 02 October 2006
Appointed Date: 22 January 2003
94 years old

Director
RAJAGOPAL, Pushpagavalli
Resigned: 14 February 2015
Appointed Date: 01 June 2012
50 years old

Director
RUDGE, Philip
Resigned: 17 November 2009
Appointed Date: 02 October 2006
80 years old

Director
TAYLOR, Christine Vanessa
Resigned: 31 December 2012
Appointed Date: 09 September 2012
74 years old

Director
VERDIRAME, Guglielmo, Dr
Resigned: 09 December 2012
Appointed Date: 22 January 2003
54 years old

Director
VERITY SMITH, Sally Barbara
Resigned: 19 September 2015
Appointed Date: 04 June 2011
69 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Nominee Director
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Ms Barbara Elaine Harrell-Bond
Notified on: 30 April 2016
93 years old
Nature of control: Has significant influence or control as a trustee of a trust

AMERA INTERNATIONAL LIMITED Events

27 Feb 2017
Confirmation statement made on 22 January 2017 with updates
13 Dec 2016
Director's details changed for Mr Zakaria Saad Zakaria Mobariz on 12 December 2016
30 Nov 2016
Total exemption full accounts made up to 31 January 2016
11 Aug 2016
Appointment of Ms Fiona Jane Cameron as a director on 30 July 2016
22 Feb 2016
Director's details changed for Mr Zakaria Saad Sakaria Mobariz on 1 February 2016
...
... and 89 more events
03 Mar 2003
New director appointed
03 Mar 2003
New director appointed
03 Mar 2003
New secretary appointed;new director appointed
03 Mar 2003
Registered office changed on 03/03/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
22 Jan 2003
Incorporation