Amerelia Limited is a private limited company registered at Sycamore House, Nightingales Lane, Chalfont St. Giles HP8 4SF. Incorporated on 2021-03-19, this 3-year-old company is run by 2 directors.
Director Lucy S., appointed on 19 March 2021. Director Susan F., appointed on 19 March 2021.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The last confirmation statement was sent on 2023-03-18 and the date for the following filing is 2024-04-01. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Sycamore House |
| Office Address2 | Nightingales Lane |
| Town | Chalfont St. Giles |
| Post code | HP8 4SF |
| Country of origin | United Kingdom |
| Registration Number | 13278581 |
| Date of Incorporation | Fri, 19th Mar 2021 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 19 March 2021
Position: Director
Appointed: 19 March 2021
The register of PSCs who own or have control over the company includes 2 names. As we established, there is Lucy S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Susan F. This PSC owns 25-50% shares and has 25-50% voting rights.
Lucy S.
| Notified on | 19 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Susan F.
| Notified on | 19 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 18th Mar 2024 filed on: 25th, March 2024 |
confirmation statement | Free Download (3 pages) |
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