Founded in 2016, Ameko, classified under reg no. 10045095 is an active company. Currently registered at 88 St. Helier Avenue SM4 6LE, Morden the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2017/11/10 Ameko Limited is no longer carrying the name Ameko Europe.
There is a single director in the firm at the moment - Paul T., appointed on 4 June 2020. In addition, a secretary was appointed - Paul T., appointed on 4 June 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - George M. who worked with the the firm until 4 June 2020.
| Office Address | 88 St. Helier Avenue |
| Town | Morden |
| Post code | SM4 6LE |
| Country of origin | United Kingdom |
| Registration Number | 10045095 |
| Date of Incorporation | Mon, 7th Mar 2016 |
| Industry | Non-specialised wholesale trade |
| Industry | Retail sale of leather goods in specialised stores |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 04 June 2020
Position: Secretary
Appointed: 04 June 2020
The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Paul T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is George M. This PSC has significiant influence or control over the company,.
Paul T.
| Notified on | 1 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
George M.
| Notified on | 18 May 2016 |
| Ceased on | 1 August 2020 |
| Nature of control: |
significiant influence or control |
| Ameko Europe | November 10, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Cash Bank In Hand | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 1 | ||||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||
| Number Shares Allotted | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 31st, July 2023 |
accounts | Free Download (3 pages) |
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