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Ameribag (Uk) Limited (Companies House Registration Number 05171666) is a private limited company established on 2004-07-06. This enterprise was registered at 90 De Beauvoir Road, London N1 4EN. Ameribag (Uk) Limited is operating under SIC: 47910 which stands for "retail sale via mail order houses or via internet", SIC: 46499 - "wholesale of household goods (other than musical instruments) n.e.c.".

Company details

Name Ameribag (UK) Limited
Number 05171666
Date of Incorporation: 2004-07-06
End of financial year: 31 December
Address: 90 De Beauvoir Road, London, N1 4EN
SIC code: 47910 - Retail sale via mail order houses or via Internet
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Moving on to the 4 directors that can be found in this particular company, we can name: Priscilla C. (appointed on 06 July 2004), Irwin G. (appointment date: 06 July 2004), Margery G. (appointed on 06 July 2004). 1 secretary is there as well: Richard A. (appointed on 06 July 2004). The official register reports 4 persons of significant control, namely: Priscilla C. has substantial control or influence, Irwin G. has substantial control or influence, Margery G. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 392,537 247,110 261,222 295,057 358,743 1,209,898 1,162,489 846,890 529,894 478,270
Fixed Assets 3,527 1,904 2,615 5,502 7,544 7,778 5,202 4,089 6,129 5,283
Total Assets Less Current Liabilities 50,799 56,930 121,549 142,153 243,597 506,758 549,153 482,183 285,881 310,754
Number Shares Allotted 100 100 - - - - - - - -
Shareholder Funds 50,799 56,930 94,872 128,170 - - - - - -
Tangible Fixed Assets 3,527 1,904 2,615 - - - - - - -

People with significant control

Priscilla C.
30 June 2016
Nature of control: significiant influence or control
Irwin G.
30 June 2016
Nature of control: significiant influence or control
Margery G.
30 June 2016
Nature of control: significiant influence or control
Todd R.
30 June 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
(AD01) Registered office address changed from C/O T/a Healthy Back Bag 90 De Beauvoir Road London N1 4EN to Unit 30 De Beauvoir Block, 92 - 96 De Beauvoir Road London N1 4EN on Friday 8th March 2024
filed on: 8th, March 2024 | address 		Free Download (1 page)

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