AMERA INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04644642

Incorporation date

22/01/2003

Size

Total Exemption Full

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2003)

20/05/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/04/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/03/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/02/2025

Application to strike the company off the register

View PDF (2 pages)

18/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (17 pages)

05/06/2024

Current accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

19/03/2024

Director's details changed for Ms Griselda Denizi on 2024-01-01

View PDF (2 pages)

19/03/2024

Confirmation statement made on 2024-02-02 with updates

View PDF (3 pages)

23/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

15/08/2023

Appointment of Mr Sharmarke Dubow as a director on 2023-07-15

View PDF (2 pages)

10/08/2023

Termination of appointment of Fiona Jane Cameron as a director on 2023-07-23

View PDF (1 pages)

10/08/2023

Director's details changed for Ms Alice Johnson on 2023-07-31

View PDF (2 pages)

10/08/2023

Appointment of Ms Sarah Wahby as a director on 2023-07-15

View PDF (2 pages)

14/03/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

14/11/2022

Current accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (15 pages)

11/03/2022

Termination of appointment of Matthew Addison Lewis as a director on 2022-03-04

View PDF (1 pages)

02/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

13/12/2021

Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13

View PDF (1 pages)

13/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (17 pages)

17/09/2021

Termination of appointment of Sarah Dobbie as a director on 2021-09-15

View PDF (1 pages)

04/08/2021

Director's details changed for Mrs Fiona Jane Cameron on 2021-07-27

View PDF (2 pages)

19/07/2021

Registered office address changed from 25 Meadow Way Theale Reading RG7 4AU England to The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN on 2021-07-19

View PDF (1 pages)

05/05/2021

Termination of appointment of Tabea Sarah Dilling as a director on 2021-04-24

View PDF (1 pages)

05/05/2021

Change of details for Ms Alice Johnston as a person with significant control on 2021-05-03

View PDF (2 pages)

03/05/2021

Cessation of Tabea Sarah Dilling as a person with significant control on 2021-04-24

View PDF (1 pages)

03/05/2021

Notification of Alice Johnston as a person with significant control on 2021-04-24

View PDF (2 pages)

27/03/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

10/02/2021

Termination of appointment of Oliver George Tringham as a director on 2021-01-30

View PDF (1 pages)

08/02/2021

Resolutions

View PDF (4 pages)

03/02/2021

Termination of appointment of Martin David Jones as a director on 2021-01-30

View PDF (1 pages)

03/02/2021

Termination of appointment of Zakaria Saad Zakaria Mobariz as a director on 2021-01-22

View PDF (1 pages)

16/11/2020

Appointment of Ms Griselda Denizi as a director on 2020-11-07

View PDF (2 pages)

10/11/2020

Termination of appointment of David St George Dillon Johnston as a director on 2020-11-07

View PDF (1 pages)

29/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (19 pages)

17/08/2020

Appointment of Ms Sarah Dobbie as a director on 2020-08-06

View PDF (2 pages)

13/08/2020

Appointment of Ms Alice Johnson as a director on 2020-08-06

View PDF (2 pages)

10/02/2020

Director's details changed for Mr Zakaria Saad Zakaria Mobariz on 2020-02-06

View PDF (2 pages)

31/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

28/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (16 pages)

22/05/2019

Resolutions

View PDF (19 pages)

22/05/2019

Statement of company's objects

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

15/02/2019

Appointment of Mrs Fiona Jane Cameron as a director on 2019-02-07

View PDF (2 pages)

15/02/2019

Termination of appointment of Nava Hinrichs as a director on 2019-02-10

View PDF (1 pages)

14/11/2018

Director's details changed for Ms Nava Hinrichs on 2018-11-01

View PDF (2 pages)

01/11/2018

Total exemption full accounts made up to 2018-01-31

View PDF (17 pages)

01/10/2018

Appointment of Mr Matthew Addison Lewis as a director on 2018-09-16

View PDF (2 pages)

29/09/2018

Notification of Tabea Sarah Dilling as a person with significant control on 2018-09-16

View PDF (2 pages)

29/09/2018

Cessation of Barbara Elaine Harrell-Bond as a person with significant control on 2018-09-16

View PDF (1 pages)

29/09/2018

Director's details changed for Ms Tabea Sarah Dilling on 2018-09-16

View PDF (2 pages)

24/08/2018

Termination of appointment of Barbara Elaine Harrell Bond as a director on 2018-08-22

View PDF (1 pages)

24/08/2018

Termination of appointment of Fiona Jane Cameron as a director on 2018-08-20

View PDF (1 pages)

22/02/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

02/11/2017

Total exemption full accounts made up to 2017-01-31

View PDF (17 pages)

25/10/2017

Appointment of Ms Nava Hinrichs as a director on 2017-10-14

View PDF (2 pages)

24/10/2017

Appointment of Ms Tabea Sarah Dilling as a director on 2017-10-14

View PDF (2 pages)

27/02/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (4 pages)

13/12/2016

Director's details changed for Mr Zakaria Saad Zakaria Mobariz on 2016-12-12

View PDF (2 pages)

30/11/2016

Total exemption full accounts made up to 2016-01-31

View PDF (18 pages)

11/08/2016

Appointment of Ms Fiona Jane Cameron as a director on 2016-07-30

View PDF (2 pages)

22/02/2016

Director's details changed for Mr Zakaria Saad Sakaria Mobariz on 2016-02-01

View PDF (2 pages)

05/02/2016

Annual return made up to 2016-01-22 no member list

View PDF (5 pages)

08/12/2015

Full accounts made up to 2015-01-31

View PDF (18 pages)

04/12/2015

Director's details changed for Mr Zakaria Saad Sakaria Mobariz on 2015-09-19

View PDF (2 pages)

04/12/2015

Director's details changed for Mr Martin David Jones on 2015-09-19

View PDF (2 pages)

04/12/2015

Director's details changed for Dr Barbara Elaine Harrell Bond on 2015-09-19

View PDF (2 pages)

04/12/2015

Director's details changed for Mr Oliver Tringham on 2015-09-19

View PDF (2 pages)

04/12/2015

Appointment of Mr Oliver Tringham as a director on 2015-09-19

View PDF (2 pages)

02/12/2015

Certificate of change of name

View PDF (3 pages)

01/12/2015

Termination of appointment of Caroline Mary Moorehead as a director on 2015-09-19

View PDF (1 pages)

07/11/2015

Termination of appointment of Sally Barbara Verity Smith as a director on 2015-09-19

View PDF (1 pages)

07/11/2015

Termination of appointment of Pushpagavalli Rajagopal as a director on 2015-02-14

View PDF (1 pages)

07/11/2015

Termination of appointment of Caroline Mary Moorehead as a secretary on 2015-09-19

View PDF (1 pages)

07/11/2015

Termination of appointment of Stefania Mary Grant as a director on 2015-09-19

View PDF (1 pages)

07/11/2015

Termination of appointment of Caroline Mary Moorehead as a secretary on 2015-09-19

View PDF (1 pages)

07/11/2015

Registered office address changed from 30 Burford Road Chipping Norton Oxfordshire OX7 5DZ to 25 Meadow Way Theale Reading RG7 4AU on 2015-11-07

View PDF (1 pages)

08/04/2015

Certificate of change of name

View PDF (2 pages)

08/04/2015

Miscellaneous

View PDF (1 pages)

12/03/2015

Change of name notice

View PDF (2 pages)

25/01/2015

Annual return made up to 2015-01-22 no member list

View PDF (9 pages)

25/01/2015

Appointment of Mr Zakaria Saad Sakaria Mobariz as a director on 2014-11-29

View PDF (2 pages)

09/09/2014

Full accounts made up to 2014-01-31

View PDF (18 pages)

25/06/2014

Appointment of Mr Martin David Jones as a director

View PDF (2 pages)

23/01/2014

Annual return made up to 2014-01-22 no member list

View PDF (8 pages)

04/01/2014

Registered office address changed from Flat 2, 298 Banbury Road Oxford OX2 7ED England on 2014-01-04

View PDF (1 pages)

29/10/2013

Full accounts made up to 2013-01-31

View PDF (20 pages)

05/08/2013

Termination of appointment of Christine Taylor as a director

View PDF (1 pages)

05/08/2013

Termination of appointment of Marta Mueller Guicciardini as a director

View PDF (1 pages)

25/01/2013

Appointment of Ms Christine Vanessa Taylor as a director

View PDF (2 pages)

25/01/2013

Annual return made up to 2013-01-22 no member list

View PDF (9 pages)

25/01/2013

Termination of appointment of Guglielmo Verdirame as a director

View PDF (1 pages)

09/10/2012

Full accounts made up to 2012-01-31

View PDF (18 pages)

17/09/2012

Termination of appointment of Sulemana Abudulai as a director

View PDF (1 pages)

18/06/2012

Appointment of Pushpagavalli Rajagopal as a director

View PDF (2 pages)

03/04/2012

Appointment of Mr David St George Dillon Johnston as a director

View PDF (2 pages)

14/02/2012

Annual return made up to 2012-01-22 no member list

View PDF (8 pages)

14/02/2012

Appointment of Sally Barbara Verity Smith as a director

View PDF (2 pages)

01/11/2011

Full accounts made up to 2011-01-31

View PDF (19 pages)

25/01/2011

Annual return made up to 2011-01-22 no member list

View PDF (7 pages)

25/01/2011

Termination of appointment of Sherif Elsayed Ali as a director

View PDF (1 pages)

01/11/2010

Full accounts made up to 2010-01-31

View PDF (20 pages)

26/10/2010

Appointment of Dr Sulemana Abudulai as a director

View PDF (2 pages)

26/10/2010

Termination of appointment of Badiya El Hassan as a director

View PDF (1 pages)

22/10/2010

Termination of appointment of Adriaan De Mol Van Otterloo as a director

View PDF (1 pages)

07/09/2010

Registered office address changed from 3 Derby Court Derbyshire Street London E2 6HX United Kingdom on 2010-09-07

View PDF (1 pages)

30/03/2010

Annual return made up to 2010-01-22 no member list

View PDF (6 pages)

30/03/2010

Director's details changed for Princess Badiya El Hassan on 2010-03-29

View PDF (2 pages)

30/03/2010

Director's details changed for Dr Guglielmo Verdirame on 2010-03-29

View PDF (2 pages)

30/03/2010

Director's details changed for Mrs Marta Mueller Guicciardini on 2010-03-29

View PDF (2 pages)

30/03/2010

Director's details changed for Caroline Moorehead on 2010-03-29

View PDF (2 pages)

30/03/2010

Director's details changed for Stefania Mary Grant on 2010-03-29

View PDF (2 pages)

30/03/2010

Director's details changed for Dr Barbara Elaine Harrell Bond on 2010-03-29

View PDF (2 pages)

30/03/2010

Director's details changed for Sherif Elsayed Ali on 2010-03-29

View PDF (2 pages)

22/03/2010

Appointment of Mr Adriaan De Mol Van Otterloo as a director

View PDF (2 pages)

22/03/2010

Termination of appointment of Philip Rudge as a director

View PDF (1 pages)

22/03/2010

Termination of appointment of Ian Barby as a director

View PDF (1 pages)

18/03/2010

Registered office address changed from Flat 13 Dron House Adelina Grove London E13AA on 2010-03-18

View PDF (1 pages)

07/12/2009

Full accounts made up to 2009-01-31

View PDF (19 pages)

01/07/2009

Full accounts made up to 2008-01-31

View PDF (18 pages)

05/06/2009

Director appointed mrs marta mueller guicciardini

View PDF (1 pages)

13/02/2009

Annual return made up to 22/01/09

View PDF (4 pages)

25/01/2008

Annual return made up to 22/01/08

View PDF (3 pages)

16/11/2007

Full accounts made up to 2007-01-31

View PDF (13 pages)

30/10/2007

Registered office changed on 30/10/07 from: 135A brackenbury road london W6 0BQ

View PDF (1 pages)

06/06/2007

New director appointed

View PDF (2 pages)

30/05/2007

New director appointed

View PDF (2 pages)

28/02/2007

Annual return made up to 22/01/07

View PDF (7 pages)

30/10/2006

New director appointed

View PDF (2 pages)

12/10/2006

Full accounts made up to 2006-01-31

View PDF (13 pages)

26/09/2006

Registered office changed on 26/09/06 from: 22B high street witney oxon OX28 6RB

View PDF (1 pages)

07/03/2006

Auditor's resignation

View PDF (1 pages)

21/02/2006

Registered office changed on 21/02/06 from: 65 duke street london W1K 5AJ

View PDF (1 pages)

13/02/2006

Annual return made up to 22/01/06

View PDF (6 pages)

27/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

27/10/2005

New secretary appointed

View PDF (2 pages)

18/10/2005

Full accounts made up to 2005-01-31

View PDF (14 pages)

30/09/2005

New director appointed

View PDF (1 pages)

18/04/2005

New director appointed

View PDF (2 pages)

15/02/2005

Annual return made up to 22/01/05

View PDF (6 pages)

24/12/2004

Total exemption full accounts made up to 2004-01-31

View PDF (10 pages)

25/11/2004

Delivery ext'd 3 mth 31/01/04

View PDF (1 pages)

06/10/2004

Registered office changed on 06/10/04 from: c/o thomas eggar solicitors 11TH floor international press centre 76 shoe lane london EC4A 3JB

View PDF (1 pages)

16/03/2004

Annual return made up to 22/01/04

View PDF (6 pages)

15/07/2003

Resolutions

View PDF (1 pages)

17/04/2003

Director's particulars changed

View PDF (1 pages)

07/03/2003

Director resigned

View PDF (1 pages)

07/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/03/2003

New director appointed

View PDF (2 pages)

03/03/2003

New director appointed

View PDF (2 pages)

03/03/2003

New director appointed

View PDF (2 pages)

03/03/2003

New director appointed

View PDF (2 pages)

03/03/2003

New director appointed

View PDF (2 pages)

03/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/03/2003

Registered office changed on 03/03/03 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

22/01/2003

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/02/2025

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barby, Ian Christopher Simon	Director	30/04/2006 - 16/11/2009	9
Rajagopal, Pushpagavalli	Director	31/05/2012 - 13/02/2015	6
SEVERNSIDE SECRETARIAL LIMITED	Nominee Director	21/01/2003 - 21/01/2003	3350
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	21/01/2003 - 21/01/2003	3350
SEVERNSIDE NOMINEES LIMITED	Nominee Director	21/01/2003 - 21/01/2003	3353

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMERA INTERNATIONAL LIMITED

AMERA INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 22/01/2003 with the registered office located at C/O Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMERA INTERNATIONAL LIMITED?

AMERA INTERNATIONAL LIMITED is currently Dissolved. It was registered on 22/01/2003 and dissolved on 20/05/2025.

Where is AMERA INTERNATIONAL LIMITED located?

AMERA INTERNATIONAL LIMITED is registered at C/O Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH.

What does AMERA INTERNATIONAL LIMITED do?

AMERA INTERNATIONAL LIMITED operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for AMERA INTERNATIONAL LIMITED?

The latest filing was on 20/05/2025: Final Gazette dissolved via voluntary strike-off.