About

Registered Number: 04475507
Date of Incorporation: 02/07/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL,

 

Ameris Ltd was founded on 02 July 2002, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. Conway, Suzanne Patricia, Conway, Jason Louis, James, Duncan are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONWAY, Jason Louis 02 July 2002 - 1
JAMES, Duncan 02 July 2002 - 1
Secretary Name Appointed Resigned Total Appointments
CONWAY, Suzanne Patricia 02 July 2002 - 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 28 May 2020
AA01 - Change of accounting reference date 30 April 2020
CS01 - N/A 03 July 2019
AA - Annual Accounts 30 April 2019
AD01 - Change of registered office address 27 August 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 04 July 2017
AA - Annual Accounts 20 June 2017
AA01 - Change of accounting reference date 30 April 2017
CS01 - N/A 07 August 2016
AA - Annual Accounts 22 April 2016
CH01 - Change of particulars for director 16 October 2015
CH01 - Change of particulars for director 16 October 2015
CH03 - Change of particulars for secretary 16 October 2015
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 13 July 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 30 April 2013
MG01 - Particulars of a mortgage or charge 19 March 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 31 July 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 08 August 2010
CH01 - Change of particulars for director 08 August 2010
CH01 - Change of particulars for director 08 August 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 19 July 2009
AA - Annual Accounts 28 May 2009
RESOLUTIONS - N/A 09 May 2009
RESOLUTIONS - N/A 09 May 2009
RESOLUTIONS - N/A 09 May 2009
MEM/ARTS - N/A 09 May 2009
123 - Notice of increase in nominal capital 05 May 2009
363a - Annual Return 08 September 2008
287 - Change in situation or address of Registered Office 08 September 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 18 July 2007
287 - Change in situation or address of Registered Office 18 July 2007
AA - Annual Accounts 11 June 2007
395 - Particulars of a mortgage or charge 06 December 2006
363a - Annual Return 18 September 2006
287 - Change in situation or address of Registered Office 18 September 2006
AA - Annual Accounts 02 August 2006
287 - Change in situation or address of Registered Office 30 March 2006
363a - Annual Return 18 November 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 26 August 2004
AA - Annual Accounts 10 March 2004
363s - Annual Return 19 August 2003
288c - Notice of change of directors or secretaries or in their particulars 26 November 2002
287 - Change in situation or address of Registered Office 23 September 2002
NEWINC - New incorporation documents 02 July 2002

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 15 March 2013 Outstanding

N/A

Debenture 30 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.