Company Information for AMERA INTERNATIONAL LIMITED
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH,
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Company Registration Number
04644642
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||||
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AMERA INTERNATIONAL LIMITED | ||||
Legal Registered Office | ||||
C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD BUCKS HP9 2JH Other companies in OX7 | ||||
Previous Names | ||||
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Charity Number | 1098788 |
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Charity Address | 298 BANBURY ROAD, OXFORD, OX2 7ED |
Charter | PROVISION OF LEGAL AID TO REFUGEES IN EGYPT. FUNDRAISING IN ORDER TO SUBGRANT TO LEGAL AID PROVIDER IN UGANDA. ALSO FUNDS PROVISION OF PSYCHOSOCIAL SERVICES TO REFUGEES IN EGYPT AND UGANDA. |
Company Number | 04644642 | |
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Company ID Number | 04644642 | |
Date formed | 2003-01-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 22:45:26 |
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Registered address | Last known status | Formation date | ||
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AMERA INTERNATIONAL INC. | Ontario | Unknown |
Officer | Role | Date Appointed |
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TABEA SARAH DILLING |
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NAVA HINRICHS |
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DAVID ST GEORGE DILLON JOHNSTON |
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MARTIN DAVID JONES |
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ZAKARIA SAAD ZAKARIA MOBARIZ |
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OLIVER GEORGE TRINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA ELAINE HARRELL BOND |
Director | ||
FIONA JANE CAMERON |
Director | ||
CAROLINE MARY MOOREHEAD |
Company Secretary | ||
STEFANIA MARY GRANT |
Director | ||
CAROLINE MARY MOOREHEAD |
Director | ||
SALLY BARBARA VERITY SMITH |
Director | ||
PUSHPAGAVALLI RAJAGOPAL |
Director | ||
MARTA MUELLER GUICCIARDINI |
Director | ||
CHRISTINE VANESSA TAYLOR |
Director | ||
GUGLIELMO VERDIRAME |
Director | ||
SULEMANA ABUDULAI |
Director | ||
SHERIF ELSAYED ALI |
Director | ||
BADIYA EL HASSAN |
Director | ||
ADRIAAN DE MOL VAN OTTERLOO |
Director | ||
IAN CHRISTOPHER SIMON BARBY |
Director | ||
PHILIP RUDGE |
Director | ||
ENID DOWNHAM HILL |
Director | ||
LYNDALL PASSERINI |
Director | ||
MARK EDWARD PALLIS |
Company Secretary | ||
MARK EDWARD PALLIS |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMLIB UK LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
APPLIED NETWORK SOLUTIONS LIMITED | Director | 1992-01-30 | CURRENT | 1984-05-03 | Active |
Date | Document Type | Document Description |
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Director's details changed for Ms Griselda Denizi on 2024-01-01 | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR SHARMARKE DUBOW | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA JANE CAMERON | ||
Director's details changed for Ms Alice Johnson on 2023-07-31 | ||
DIRECTOR APPOINTED MS SARAH WAHBY | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
Current accounting period shortened from 31/01/23 TO 31/12/22 | ||
Current accounting period shortened from 31/01/23 TO 31/12/22 | ||
AA01 | Current accounting period shortened from 31/01/23 TO 31/12/22 | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ADDISON LEWIS | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 13/12/21 FROM The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/12/21 FROM The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN United Kingdom | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH DOBBIE | |
CH01 | Director's details changed for Mrs Fiona Jane Cameron on 2021-07-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/21 FROM 25 Meadow Way Theale Reading RG7 4AU England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TABEA SARAH DILLING | |
PSC04 | Change of details for Ms Alice Johnston as a person with significant control on 2021-05-03 | |
PSC07 | CESSATION OF TABEA SARAH DILLING AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE JOHNSTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GEORGE TRINGHAM | |
RES01 | ADOPT ARTICLES 08/02/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAKARIA SAAD ZAKARIA MOBARIZ | |
AP01 | DIRECTOR APPOINTED MS GRISELDA DENIZI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ST GEORGE DILLON JOHNSTON | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS SARAH DOBBIE | |
AP01 | DIRECTOR APPOINTED MS ALICE JOHNSON | |
CH01 | Director's details changed for Mr Zakaria Saad Zakaria Mobariz on 2020-02-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 22/05/19 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS FIONA JANE CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAVA HINRICHS | |
CH01 | Director's details changed for Ms Nava Hinrichs on 2018-11-01 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ADDISON LEWIS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TABEA SARAH DILLING | |
PSC07 | CESSATION OF BARBARA ELAINE HARRELL-BOND AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Ms Tabea Sarah Dilling on 2018-09-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA JANE CAMERON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS NAVA HINRICHS | |
AP01 | DIRECTOR APPOINTED MS TABEA SARAH DILLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Zakaria Saad Zakaria Mobariz on 2016-12-12 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS FIONA JANE CAMERON | |
CH01 | Director's details changed for Mr Zakaria Saad Sakaria Mobariz on 2016-02-01 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAKARIA SAAD SAKARIA MOBARIZ / 19/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID JONES / 19/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BARBARA ELAINE HARRELL BOND / 19/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER TRINGHAM / 19/09/2015 | |
AP01 | DIRECTOR APPOINTED MR OLIVER TRINGHAM | |
RES15 | CHANGE OF NAME 28/11/2015 | |
CERTNM | Company name changed international refugee rights initiative (irri)\certificate issued on 02/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MOOREHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY VERITY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PUSHPAGAVALLI RAJAGOPAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANIA GRANT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MOOREHEAD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MOOREHEAD | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2015 FROM 30 BURFORD ROAD CHIPPING NORTON OXFORDSHIRE OX7 5DZ | |
RES15 | CHANGE OF NAME 06/09/2014 | |
CERTNM | COMPANY NAME CHANGED AFRICA & MIDDLE EAST REFUGEE ASSISTANCE (AMERA) CERTIFICATE ISSUED ON 08/04/15 | |
MISC | NE01 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 22/01/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ZAKARIA SAAD SAKARIA MOBARIZ | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID JONES | |
AR01 | 22/01/14 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2014 FROM FLAT 2, 298 BANBURY ROAD OXFORD OX2 7ED ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTA MUELLER GUICCIARDINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TAYLOR | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE VANESSA TAYLOR | |
AR01 | 22/01/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUGLIELMO VERDIRAME | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SULEMANA ABUDULAI | |
AP01 | DIRECTOR APPOINTED PUSHPAGAVALLI RAJAGOPAL | |
AP01 | DIRECTOR APPOINTED MR DAVID ST GEORGE DILLON JOHNSTON | |
AR01 | 22/01/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED SALLY BARBARA VERITY SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 22/01/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHERIF ELSAYED ALI | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AP01 | DIRECTOR APPOINTED DR SULEMANA ABUDULAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BADIYA EL HASSAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAAN DE MOL VAN OTTERLOO | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 3 DERBY COURT DERBYSHIRE STREET LONDON E2 6HX UNITED KINGDOM | |
AR01 | 22/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRINCESS BADIYA EL HASSAN / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GUGLIELMO VERDIRAME / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTA MUELLER GUICCIARDINI / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MOOREHEAD / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BARBARA ELAINE HARRELL BOND / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANIA MARY GRANT / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHERIF ELSAYED ALI / 29/03/2010 | |
AP01 | DIRECTOR APPOINTED MR ADRIAAN DE MOL VAN OTTERLOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RUDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BARBY | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM FLAT 13 DRON HOUSE ADELINA GROVE LONDON E13AA | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
288a | DIRECTOR APPOINTED MRS MARTA MUELLER GUICCIARDINI | |
363a | ANNUAL RETURN MADE UP TO 22/01/09 | |
363a | ANNUAL RETURN MADE UP TO 22/01/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 135A BRACKENBURY ROAD LONDON W6 0BQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 22/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 22B HIGH STREET WITNEY OXON OX28 6RB | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 65 DUKE STREET LONDON W1K 5AJ | |
363s | ANNUAL RETURN MADE UP TO 22/01/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 22/01/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
244 | DELIVERY EXT'D 3 MTH 31/01/04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMERA INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as AMERA INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |