AMARAL E FILHAS LIMITED
Active - Accounts Filed
General Information
NAME
AMARAL E FILHAS LIMITED
COMPANY NUMBER
09365846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/12/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/12/2014
13/05/2021
PORTUGUESE PRIVATE INVESTMENTS LIMITED
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMARAL E FILHAS LIMITED | Active - Accounts Filed | View Report |
| EASTERN GATE PRIVATE INVESTMENTS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMARAL E FILHAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMARAL E FILHAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMARAL E FILHAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2014 - Present (10years) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
05/12/2018 - Present (6 years and 1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 142 Past: 81 |
View Report |
|
18/12/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 952 Past: 867 |
View Report |
|
03/05/2019 - Present (5 years and 8 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMARAL E FILHAS LIMITED | Active - Accounts Filed | View Report |
| EASTERN GATE PRIVATE INVESTMENTS LIMITED | Dormant | View Report |
| WESTERN GATE PRIVATE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 20/05/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 23/03/2020 | Change in Reg. Office |
| 21/02/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Board Member Rita Acciaioli Mendes Pais Do Amaral (925831899) Appointed |
| 09/01/2019 | INTERTRUST (UK) LIMITED (925364867) has left the board |
| 09/01/2019 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 06/01/2019 | New Confirmation Statement filed |
| 24/12/2018 | New Company Secretary INTERTRUST (UK) LIMITED (925364867) Appointed |
| 13/12/2018 | New Board Member Wenda Adriaanse (924521994) Appointed |
| 14/08/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 24/01/2017 | Change in Reg. Office |
| 03/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
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