About

Registered Number: 06051103
Date of Incorporation: 12/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 18/06/2019 (5 months ago)
Registered Address: 26 High Street, Rickmansworth, Hertfordshire, WD3 1ER

 

Amermation Ltd was founded on 12 January 2007, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed as Kay, John, Roberts, Christine Marie for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAY, John 12 January 2007 - 1
ROBERTS, Christine Marie 12 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Richard Kay/
1964-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 June 2019
GAZ1 - First notification of strike-off action in London Gazette 02 April 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
AA - Annual Accounts 09 October 2008
225 - Change of Accounting Reference Date 24 September 2008
363a - Annual Return 23 July 2008
287 - Change in situation or address of Registered Office 23 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 July 2008
353 - Register of members 23 July 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.