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Amera International Limited

Amera International Limited is a dissolved company incorporated on 22 January 2003 with the registered office located in Beaconsfield, Buckinghamshire. Amera International Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 20 May 2025 (6 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04644642
Private limited by guarantee without share capital
Age
22 years
Incorporated 22 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Azets Burnham Yard
London End
Beaconsfield
Bucks
HP9 2JH
United Kingdom
Address changed on 13 Dec 2021 (3 years ago)
Previous address was The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN United Kingdom
Telephone
07769325003
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • PSC • Charity Trustee • American • Lives in Spain • Born in Apr 1972
Director • Trustee/Treasurer • British • Lives in England • Born in Feb 1990
Director • Canadian • Lives in UK • Born in Dec 1983
Director • British • Lives in UK • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Jan31 Dec 2022
Traded for 11 months
Cash in Bank
£57.58K
Decreased by £15.53K (-21%)
Turnover
£48.35K
Increased by £47.9K (+10669%)
Employees
Unreported
Same as previous period
Total Assets
£57.88K
Decreased by £15.47K (-21%)
Total Liabilities
-£2.81K
Increased by £569 (+25%)
Net Assets
£55.07K
Decreased by £16.04K (-23%)
Debt Ratio (%)
5%
Increased by 1.8% (+59%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 20 May 2025
Voluntary Strike-Off Suspended
7 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
8 Months Ago on 4 Mar 2025
Application To Strike Off
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
11 Months Ago on 18 Dec 2024
Accounting Period Extended
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Mar 2024
Ms Griselda Denizi Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Mr Sharmarke Dubow Appointed
2 Years 4 Months Ago on 15 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2025
Voluntary strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Mar 2025
Application to strike the company off the register
Submitted on 24 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Dec 2024
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 5 Jun 2024
Director's details changed for Ms Griselda Denizi on 1 January 2024
Submitted on 19 Mar 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Appointment of Mr Sharmarke Dubow as a director on 15 July 2023
Submitted on 15 Aug 2023
Repayment History
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