AMERELIA LIMITED
AMERELIA LIMITED is an active private limited company, incorporated on 19 March 2021. The nature of the business is Information technology consultancy activities. The company's registered office is on Nightingales Lane, Chalfont St. Giles. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. AMERELIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13278581 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 19/03/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SYCAMORE HOUSE |
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| Address Line 2 | NIGHTINGALES LANE |
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| Post Town | CHALFONT ST. GILES |
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| Country | ENGLAND |
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| Postcode | HP8 4SF |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 01/04/2025 |
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| Last Made Up Date | 18/03/2024 |
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Return
| Next Due Date | 16/04/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
AMERELIA LIMITED
Directors
(The company's officers)
MRS SUSAN ELIZABETH FREETH
(~66 year old British national)
SYCAMORE HOUSE NIGHTINGALES LANE, CHALFONT ST. GILES, HP8 4SF, ENGLAND
- Current Director
- Gives occupation as DESIGNER
- Usually resident in ENGLAND
Appointed on 19/03/2021
MS LUCY ANNE STORER
(~42 year old British national)
SYCAMORE HOUSE NIGHTINGALES LANE, CHALFONT ST. GILES, HP8 4SF, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 19/03/2021
Shareholders
(Persons of Significant Control)
Ms Lucy Anne Storer
(~42 year old British national)
Sycamore House, Nightingales Lane, Chalfont St. Giles, HP8 4SF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/03/2021
Mrs Susan Elizabeth Freeth
(~66 year old British national)
Sycamore House, Nightingales Lane, Chalfont St. Giles, HP8 4SF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/03/2021
Connections
(Shared officers)
- MRS SUSAN ELIZABETH FREETH
- MS LUCY ANNE STORER
- MRS SUSAN ELIZABETH FREETH
- MRS SUSAN ELIZABETH FREETH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in HP8 4SF
Other companies with registered offices in HP8 4SF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
