Company number 05876697
Status Active
Incorporation Date 14 July 2006
Company Type Private Limited Company
Address 1A WALTHAM COURT MILLEY LANE, RUSCOMBE, READING, BERKSHIRE, RG10 9AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 13 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of AMEBA LIMITED are www.ameba.co.uk, and www.ameba.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Furze Platt Rail Station is 5.6 miles; to Reading Rail Station is 6.1 miles; to Bracknell Rail Station is 6.8 miles; to Reading West Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ameba Limited is a Private Limited Company.
The company registration number is 05876697. Ameba Limited has been working since 14 July 2006.
The present status of the company is Active. The registered address of Ameba Limited is 1a Waltham Court Milley Lane Ruscombe Reading Berkshire Rg10 9aa. . BARRINGTON, Stephen is a Director of the company. Secretary NATIONWIDE COMPANY SECRETARIES LTD has been resigned. Director HUTCHINSON, Graeme has been resigned. Director SALES, Catherine has been resigned. The company operates in "Other business support service activities n.e.c.".
ameba Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
NATIONWIDE COMPANY SECRETARIES LTD
Resigned: 01 June 2009
Appointed Date: 14 July 2006
Director
SALES, Catherine
Resigned: 01 November 2009
Appointed Date: 14 July 2006
70 years old
Persons With Significant Control
Mr Steve Barrington
Notified on: 14 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more
AMEBA LIMITED Events
25 Mar 2017
Accounts for a dormant company made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 13 July 2016 with updates
04 Aug 2015
Accounts for a dormant company made up to 31 July 2015
18 Jul 2015
Termination of appointment of Graeme Hutchinson as a director on 30 June 2015
18 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
...
... and 20 more events
31 Mar 2009
Company name changed amarillo marketing LIMITED\certificate issued on 01/04/09
28 Jul 2008
Return made up to 14/07/08; full list of members
12 May 2008
Accounts for a dormant company made up to 31 July 2007
31 Jul 2007
Return made up to 14/07/07; full list of members
14 Jul 2006
Incorporation