AMEROPA UK LIMITED
Overview
| Company Name | AMEROPA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04480076 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMEROPA UK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is AMEROPA UK LIMITED located?
| Registered Office Address | 5 Barnfield Crescent Exeter EX1 1RF Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMEROPA UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMEROPA WITTRACO (UK) LIMITED | Jul 08, 2002 | Jul 08, 2002 |
What are the latest accounts for AMEROPA UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMEROPA UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for AMEROPA UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 05, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Director's details changed for David Alan Blackmore on Jan 30, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Confirmation statement made on Jul 05, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Termination of appointment of Rosie Palmer as a secretary on Jul 31, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 05, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AMEROPA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKMORE, David Alan | Director | 5 Barnfield Crescent Exeter EX1 1RF Devon | United Kingdom | British | 118026270003 | |||||
| PALMER, Rosie | Secretary | 5 Barnfield Crescent Exeter EX1 1RF Devon | British | 135716300001 | ||||||
| SANFORD, Brian John | Secretary | 12 Otter Close Tipton St John EX10 OJT Sidmouth Devon | British | 155589480001 | ||||||
| FREIHERR VON RHEINBADEN, Matthias | Director | Baurs Park 28 FOREIGN 22587 Hamburg Germany | German | 82948760001 | ||||||
| SANFORD, Brian John | Director | 12 Otter Close Tipton St John EX10 OJT Sidmouth Devon | United Kingdom | British | 155589480001 |
Who are the persons with significant control of AMEROPA UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ameropa Holding Ag | Apr 06, 2016 | Exeter 5 Barnfield Crescent United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0