Americas Square Limited (Companies House Registration Number 06391302) is a private limited company legally formed on 2007-10-05. The firm is registered at 5/7 Vernon Yard, London. Americas Square Limited is operating under Standard Industrial Classification code: 68202 which means "letting and operating of conference and exhibition centres".

Company details

Name Americas Square Limited
Number 06391302
Date of Incorporation: 5th October 2007
End of financial year: 31 December
Address: 5/7 Vernon Yard, London, W11 2DX
SIC code: 68202 - Letting and operating of conference and exhibition centres

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: James B. (in the company from 05 February 2016), Rachel A. (appointment date: 06 October 2010), Thomas M. (appointed on 05 October 2007). The official register lists 3 persons of significant control, namely: Tom M. has 1/2 or less of shares, Rachel A. has 1/2 or less of shares, James B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 789,732 721,910 1,322,294 1,330,082 1,582,516 1,715,432 1,154,919 1,510,393 1,426,935
Total Assets Less Current Liabilities 554,576 521,937 1,092,982 1,145,204 1,169,431 1,246,965 751,252 328,768 854,447
Fixed Assets 419,614 371,984 - - - - - - -
Number Shares Allotted 1,000 1,000 - - - - - - -
Shareholder Funds 17,023 83,937 - - - - - - -
Tangible Fixed Assets 419,614 371,984 - - - - - - -

People with significant control

Tom M.
1 July 2016
Nature of control: 25-50% shares
Rachel A.
1 July 2016
Nature of control: 25-50% shares
James B.
1 July 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates Friday 22nd December 2023
filed on: 22nd, December 2023 | confirmation statement
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