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Amerang Limited WALTHAM CROSS

Founded in 2013, Amerang, classified under reg no. 08606505 is an active company. Currently registered at Unit 1 Ingersoll House Delamare Road EN8 9SL, Waltham Cross the company has been in the business for eleven years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 22nd July 2013 Amerang Limited is no longer carrying the name Pinehurst 104.

There is a single director in the firm at the moment - Nicholas M., appointed on 20 July 2013. In addition, a secretary was appointed - Mark H., appointed on 13 May 2015. Currenlty, the firm lists one former director, whose name is Jason M. and who left the the firm on 2 May 2020. In addition, there is one former secretary - Stephen M. who worked with the the firm until 13 May 2015.

Amerang Limited Address / Contact

Office Address Unit 1 Ingersoll House Delamare Road
Office Address2 Cheshunt
Town Waltham Cross
Post code EN8 9SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08606505
Date of Incorporation Thu, 11th Jul 2013
Industry Dormant Company
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (124 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Mark H.

Position: Secretary

Appointed: 13 May 2015

Nicholas M.

Position: Director

Appointed: 20 July 2013

Stephen M.

Position: Secretary

Appointed: 01 August 2013

Resigned: 13 May 2015

Jason M.

Position: Director

Appointed: 11 July 2013

Resigned: 02 May 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Ultimate Model Corporation Limited from Enfield, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ultimate Model Corporation Limited

241 Green Street, Enfield, Middlesex, EN3 7SJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03235493
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pinehurst 104 July 22, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand5 64616 416 366
Debtors269 852 701546 
Current Assets275 49816 416701582 
Other
Amounts Owed By Group Undertakings269 852 701546 
Average Number Employees During Period22111
Number Shares Issued Fully Paid 1111
Par Value Share 1111
Total Assets Less Current Liabilities88 8577836925826
Amounts Owed To Group Undertakings182 47615 633   
Bank Borrowings Overdrafts  9  
Creditors186 64115 6339  
Net Current Assets Liabilities88 857783692582 
Other Creditors4 165    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 21st, December 2023 		Free Download (7 pages)

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