AMERAM LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4TQ

Company number 02664447
Status Active
Incorporation Date 20 November 1991
Company Type Private Limited Company
Address 9TH FLOOR NEW ZEALAND HOUSE, 80 HAYMARKET, LONDON, SW1Y 4TQ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 300 . The most likely internet sites of AMERAM LIMITED are www.ameram.co.uk, and www.ameram.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ameram Limited is a Private Limited Company. The company registration number is 02664447. Ameram Limited has been working since 20 November 1991. The present status of the company is Active. The registered address of Ameram Limited is 9th Floor New Zealand House 80 Haymarket London Sw1y 4tq. The company`s financial liabilities are £125.14k. It is £-2.15k against last year. The cash in hand is £44.39k. It is £-17.14k against last year. And the total assets are £172.15k, which is £3.9k against last year. TIERCEL SERVICES LIMITED is a Secretary of the company. MITCHELL, Christopher Benbow is a Director of the company. ROSS, Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONSTABLE, David Stephen has been resigned. Director KENDALL, Gareth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


ameram Key Finiance

LIABILITIES £125.14k
-2%
CASH £44.39k
-28%
TOTAL ASSETS £172.15k
+2%
All Financial Figures

Current Directors

Secretary
TIERCEL SERVICES LIMITED
Appointed Date: 22 January 1992
Director
MITCHELL, Christopher Benbow
Appointed Date: 22 January 1992
88 years old
Director
ROSS, Michael
Appointed Date: 21 February 1992
83 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 1992
Appointed Date: 20 November 1991
Director
CONSTABLE, David Stephen
Resigned: 28 February 1997
Appointed Date: 21 February 1992
79 years old
Director
KENDALL, Gareth
Resigned: 21 February 1992
Appointed Date: 22 January 1992
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 January 1992
Appointed Date: 20 November 1991

Persons With Significant Control

Mr Michael Ross
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Selwyn Fry
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMERAM LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 20 November 2016 with updates
26 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 300
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
14 Feb 1992
Registered office changed on 14/02/92 from: 2 baches street london N1 6UB
14 Feb 1992
New director appointed
14 Feb 1992
Director resigned;new director appointed
14 Feb 1992
Secretary resigned;new secretary appointed
20 Nov 1991
Incorporation

AMERAM LIMITED Charges

25 April 2006
Debenture
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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