AMEROPA UK LIMITED - DEVON
| Company Profile | Company Filings |
Overview
AMEROPA UK LIMITED is a Private Limited Company from DEVON and has the status: Active.
AMEROPA UK LIMITED was incorporated 21 years ago on 08/07/2002 and has the registered number: 04480076. The accounts status is SMALL and accounts are next due on 30/09/2024.
AMEROPA UK LIMITED was incorporated 21 years ago on 08/07/2002 and has the registered number: 04480076. The accounts status is SMALL and accounts are next due on 30/09/2024.
AMEROPA UK LIMITED - DEVON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 BARNFIELD CRESCENT
DEVON
EX1 1RF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID ALAN BLACKMORE | Apr 1968 | British | Director | 2007-01-01 | CURRENT |
| MR BRIAN JOHN SANFORD | Apr 1944 | British | Director | 2002-07-08 UNTIL 2009-01-01 | RESIGNED |
| MATTHIAS FREIHERR VON RHEINBADEN | German | Director | 2002-07-08 UNTIL 2007-02-23 | RESIGNED | |
| ROSIE PALMER | British | Secretary | 2009-01-01 UNTIL 2018-07-31 | RESIGNED | |
| MR BRIAN JOHN SANFORD | Apr 1944 | British | Secretary | 2002-07-08 UNTIL 2009-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ameropa Holding Ag | 2016-04-06 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ameropa UK Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-02 | 31-12-2023 | £603,843 Cash £605,141 equity |
| Ameropa UK Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-20 | 31-12-2022 | £347,390 Cash £391,014 equity |
| Ameropa UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-30 | 31-12-2021 | £187,038 Cash £286,429 equity |
| Ameropa UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-05 | 31-12-2020 | £140,557 Cash £229,362 equity |
| Ameropa UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-07 | 31-12-2019 | £406,530 Cash £494,597 equity |
| Ameropa UK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-02 | 31-12-2018 | £326,291 Cash £439,836 equity |
| Ameropa UK Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-21 | 31-12-2017 | £287,660 Cash £389,434 equity |