Ameera Private Wealth Limited (reg no 08920089) is a private limited company incorporated on 2014-03-03. The firm is situated at Devonshire House, Manor Way, Borehamwood WD6 1QQ. Ameera Private Wealth Limited operates SIC code: 70229 - "management consultancy activities other than financial management".
Company details
| Name | Ameera Private Wealth Limited |
| Number | 08920089 |
| Date of Incorporation: | 3rd March 2014 |
| End of financial year: | 31 December |
| Address: | Devonshire House, Manor Way, Borehamwood, WD6 1QQ |
| SIC code: |
70229 - Management consultancy activities other than financial management |
As for the 1 managing director that can be found in this firm, we can name: Mark M. (in the company from 03 March 2014). 1 secretary is also present: Mark M. (appointed on 03 March 2014).
Directors
Accounts data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 96,223 | 22,866 | 161,318 | 342,528 | 161,994 | 189,072 | 571,582 | 735,539 |
| Fixed Assets | - | 2,253 | 32,993 | 46,070 | 30,289 | 22,837 | 13,247 | 13,247 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 9,444 | -12,505 | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,265 | 2,253 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 9,444 | -12,505 | 15,116 | 20,137 | 52,586 | 23,980 | 106,091 | 135,589 |
People with significant control
Mark M.
21 November 2018
| Nature of control: |
75,01-100% shares |
Almants V.
16 February 2017 - 21 November 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
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(AD01) Change of registered address from 1 Norland Place Holland Park London W11 4QG England on Wed, 29th Mar 2023 to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ filed on: 29th, March 2023 | address |
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