Ameera Private Wealth Limited (reg no 08920089) is a private limited company incorporated on 2014-03-03 in England. The firm is situated at 1 Norland Place, Holland Park, London W11 4QG. 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: 1 Norland Place, Holland Park, London, W11 4QG
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). The Companies House lists 2 persons of significant control, namely: Mark M. has over 3/4 of shares, Almants V. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 96,223 22,866 161,317 342,528 161,994
Fixed Assets - 2,253 32,994 46,070 30,289
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

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
(CS01) Confirmation statement with no updates Fri, 29th Nov 2019
filed on: 29th, November 2019 | confirmation statement
Free Download (3 pages)

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