About

Registered Number: 03417981
Date of Incorporation: 12/08/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: 86-90 Paul Street, London, EC2A 4NE,

 

Amavero Ltd was registered on 12 August 1997 and are based in London, it's status is listed as "Active". The companies directors are listed as Nwachuku, Oludotun, Dr, Nwachuku, Uchenna Adebowale, Gbajabiamila, Usman Femi.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NWACHUKU, Uchenna Adebowale 12 August 1997 - 1
Secretary Name Appointed Resigned Total Appointments
NWACHUKU, Oludotun, Dr 15 April 2003 - 1
GBAJABIAMILA, Usman Femi 15 August 2000 15 April 2003 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 27 August 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 19 August 2018
AD01 - Change of registered office address 25 April 2018
AD01 - Change of registered office address 30 March 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 13 August 2017
AA - Annual Accounts 08 October 2016
CS01 - N/A 14 August 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 08 September 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 10 September 2011
AD01 - Change of registered office address 11 July 2011
CH03 - Change of particulars for secretary 11 July 2011
CH01 - Change of particulars for director 11 July 2011
AD01 - Change of registered office address 11 July 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 27 August 2010
AA - Annual Accounts 31 October 2009
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 10 September 2008
AA - Annual Accounts 03 November 2007
363s - Annual Return 01 September 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 19 September 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 17 August 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 06 September 2004
AA - Annual Accounts 23 December 2003
CERTNM - Change of name certificate 11 August 2003
363s - Annual Return 05 August 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 06 September 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 28 September 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 16 October 2000
288a - Notice of appointment of directors or secretaries 16 October 2000
363s - Annual Return 30 September 1999
AA - Annual Accounts 15 June 1999
363s - Annual Return 07 September 1998
225 - Change of Accounting Reference Date 07 August 1998
288a - Notice of appointment of directors or secretaries 21 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 1997
288b - Notice of resignation of directors or secretaries 14 August 1997
288b - Notice of resignation of directors or secretaries 14 August 1997
288a - Notice of appointment of directors or secretaries 14 August 1997
287 - Change in situation or address of Registered Office 14 August 1997
NEWINC - New incorporation documents 12 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.