AMEO FASSETT LTD
HALSEY & CO 2 VILLIERS COURT, 40 UPPER MULGRAVE ROAD, CHEAM SM2 7AJ- Active
- Private Limited Company
- Company No. 12155828
- Last Updated: 01 Mar 2024
Company Profile
AMEO FASSETT LTD was incorporated on Wednesday, August 14, 2019 as a Private Limited Company with registered address in CHEAM. AMEO FASSETT LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 2 months and 25 days.
| Name | AMEO FASSETT LTD |
|---|---|
| Company number | 12155828 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HALSEY & CO 2 VILLIERS COURT 40 UPPER MULGRAVE ROAD CHEAM SM2 7AJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mikel Issirene Berrebi Nationality: British |
Dates: Thursday, September 17, 2020 - Thursday, September 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Arbe Solutions Ltd 40 Upper Mulgrave Road, SM2 7AJ |
Dates: Tuesday, September 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Brooklyn Partners Ltd 2 Villiers Court, 40 Upper Mulgrave Road, SM2 7AJ |
Dates: Wednesday, August 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Indigo Ridge Developments Ltd 2 Villiers Court, 40 Upper Mulgrave Road, SM2 7AJ |
Dates: Wednesday, August 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| AMEO FASSETT LTD | 14 Aug 2019 |