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AMROSA LIMITED

AMROSA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMROSA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05410835
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMROSA LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is AMROSA LIMITED located?

    Registered Office Address
    31 Moray Place 11 Belgrave Place
    SW1X 8AH London
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMROSA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for AMROSA LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for AMROSA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 31 Moray Place 11 Belgrave Place London Greater London SW1X 8AH on Feb 15, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    		4 pagesCS01

    Notification of The Ijg Trust as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2016

    Statement of capital on May 15, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2015

    Statement of capital on Apr 26, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of AMROSA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Ian James
    Woodland Rise
    TN15 0HY Sevenoaks
    Coney Brake
    Kent
    United Kingdom
    		Director
    Woodland Rise
    TN15 0HY Sevenoaks
    Coney Brake
    Kent
    United Kingdom
    		United KingdomBritish101096250002
    SLOAN, Graeme Eoghan Campbell
    27 Alwyne Road
    N1 2HN London
    		Director
    27 Alwyne Road
    N1 2HN London
    		United KingdomBritish29618660003
    PEEL, Alistair Charles
    73 Woburn Avenue
    CM16 7JR Theydon Bois
    Essex
    		Secretary
    73 Woburn Avenue
    CM16 7JR Theydon Bois
    Essex
    		British90844500001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMROSA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Ijg Trust
    Cheapside
    EC2V 6BW London
    138
    England
    		Apr 06, 2016
    Cheapside
    EC2V 6BW London
    138
    England
    		No
    Legal FormTrust
    Legal AuthorityTrust Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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