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Amaro Signalling Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Maidstone
  • Company Details
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Company Details
  • Business Name
    Amaro Signalling Limited
  • Address
    ******************
  • SIC Codes
    42120, 82990
  • SIC Description
    Construction of railways and underground railways, Other business support service activities n.e.c.
  • Company Number
    07511665
  • Listing UID
    40693
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Location
  • 7J84+G4 Maidstone, UK

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Geolocation Details
  • Latitude
    51.266366
  • Longitude
    0.605267
  • Easting
    581848.0
  • Northing
    155136.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDU150056
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, November 16, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MBM SECRETARIAL SERVICES LIMITED
    Appointed On: April 28, 2018
    Occupation: N/A
    Role: corporate-secretary
    Address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
    EWART, Michael
    Appointed On: October 11, 2019
    Occupation: N/A
    Role: director
    Address: 5, Albany Courtyard, London, W1J 0HF, United Kingdom
    MARCH, John David
    Appointed On: April 28, 2018
    Occupation: N/A
    Role: director
    Address: 5, Albany Courtyard, London, W1J 0HF, United Kingdom
    SHIPLEY, Gerard Mark
    Appointed On: April 28, 2018
    Occupation: N/A
    Role: director
    Address: 5, Albany Courtyard, London, W1J 0HF, United Kingdom
    DARCH, Steven Colin
    Appointed On: January 31, 2011
    Occupation: N/A
    Role: director
    Address: 1148, High Road, London, N20 0RA, England
    Resigned On: March 31, 2019
    MCCROW, Samuel Edward
    Appointed On: January 31, 2011
    Occupation: N/A
    Role: director
    Address: 1148, High Road, London, N20 0RA, England
    Resigned On: March 31, 2019
    WALSH, Brendan Michael James
    Appointed On: January 31, 2011
    Occupation: N/A
    Role: director
    Address: 1148, High Road, London, N20 0RA, England
    Resigned On: April 30, 2016
    YOUNG, Lloyd
    Appointed On: January 31, 2011
    Occupation: N/A
    Role: director
    Address: 8th, Floor, Elizabeth House 54 - 58 High Street, Edgware, Middlesex, HA8 7EJ, United Kingdom
    Resigned On: July 9, 2013
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    February 28, 2025
    Period End On
    February 28, 2025
    Period Start On
    March 1, 2024
    Type
    small
    Next Accounts
    Due On
    November 30, 2026
    Overdue
    No
    Period End On
    February 28, 2026
    Period Start On
    March 1, 2025
    Next Due
    November 30, 2026
    Next Made Up To
    February 28, 2026
    Overdue
    No
    Company Name
    AMARO GROUP LTD
    Company Number
    07511665
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 31, 2026
    Next Due
    February 14, 2027
    Next Made Up To
    January 31, 2027
    Overdue
    No
    Date Of Creation
    January 31, 2011
    ETag
    9349a604c493d6e1c235f7ff499ca0cbbe7e4fcf
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 31, 2016
    Previous Company Names
    Ceased On
    April 2, 2025
    Effective From
    January 31, 2011
    Name
    AMARO SIGNALLING LIMITED
    Registered Office Address
    Address Line 1
    5 Albany Courtyard
    country
    United Kingdom
    Locality
    London
    Post Code
    W1J 0HF
    Type
    ltd

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