AMARO SIGNALLING LIMITED
Active - Accounts Filed
General Information
NAME
AMARO SIGNALLING LIMITED
COMPANY NUMBER
07511665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/01/2011
(13 years and 10 months old)
WEBSITE
www.amarosignalling.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 0HF
5 Albany Courtyard
London
W1J 0HF
W1J 0HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALETHEIA HOLDINGS FIVE LIMITED | Active - Accounts Filed | View Report |
| AMARO SIGNALLING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMARO SIGNALLING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMARO SIGNALLING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMARO SIGNALLING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2018 - Present (6 years and 7 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
28/04/2018 - Present (6 years and 7 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 28/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 535 Past: 465 |
View Report |
|
11/10/2019 - Present (5 years and 2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/01/2011 - 31/03/2019 (8 years and 2 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALETHEIA HOLDINGS FIVE LIMITED | Active - Accounts Filed | View Report |
| AMARO SIGNALLING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 28/10/2019 | New Board Member Michael Ewart (926372821) Appointed |
| 24/05/2019 | Samuel Edward McCrow (912253851) has left the board |
| 24/05/2019 | Steven Colin Darch (906009700) has left the board |
| 12/02/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 28/05/2018 | MBM SECRETARIAL SERVICES LIMITED (924622101) has left the board |
| 28/05/2018 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 14/05/2018 | Change in Reg. Office |
| 14/05/2018 | New Board Member John David March (915828738) Appointed |
| 14/05/2018 | New Board Member Gerard Mark Shipley (916244686) Appointed |
| 14/05/2018 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (924622101) Appointed |
| 04/03/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 17/08/2016 | Brendan Michael James Walsh (907935512) has left the board |
| 20/03/2016 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 26/08/2013 | Change in Reg. Office |
| 24/07/2013 | New Accounts filed |
| 15/07/2013 | Lloyd Young (912186028) has left the board |
| 01/05/2013 | Change in Reg. Office |
| 05/02/2013 | New Annual Return filed |
| 04/02/2013 | Change in Reg. Office |
| 20/11/2012 | New Accounts filed |
| 16/11/2012 | Change in Reg. Office |
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