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Company Information for

AMARAL E FILHAS LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
Company Registration Number
09365846
Private Limited Company
Active

Company Overview

About Amaral E Filhas Ltd
AMARAL E FILHAS LIMITED was founded on 2014-12-23 and has its registered office in London. The organisation's status is listed as "Active". Amaral E Filhas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AMARAL E FILHAS LIMITED
 
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
 
Previous Names
PORTUGUESE PRIVATE INVESTMENTS LIMITED13/05/2021
Filing Information
Company Number 09365846
Company ID Number 09365846
Date formed 2014-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts SMALL
Last Datalog update: 2023-12-07 05:48:47
Primary Source:Companies House
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Company Officers of AMARAL E FILHAS LIMITED

Current Directors
Officer Role Date Appointed
JOSE PEDRO DAMIAO TOJEIRO FALCAO
 Director 2014-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSE PEDRO DAMIAO TOJEIRO FALCAO EASTERN GATE PRIVATE INVESTMENTS LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
JOSE PEDRO DAMIAO TOJEIRO FALCAO WESTERN GATE PRIVATE INVESTMENTS LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-02-28REGISTRATION OF A CHARGE / CHARGE CODE 093658460003
2023-01-12REGISTRATION OF A CHARGE / CHARGE CODE 093658460002
2023-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 093658460002
2022-12-22Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-12-22AA01Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-11-03AAMDAmended small company accounts made up to 2020-12-31
2022-05-09SH0117/03/22 STATEMENT OF CAPITAL GBP 1000001
2021-12-21CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-10-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 093658460001
2021-05-13RES15CHANGE OF COMPANY NAME 13/05/21
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-12-23AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-03-19CH04SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2020-03-16
2020-03-19CH04SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2020-03-16
2020-03-19CH04SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2020-03-16
2020-03-19CH04SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2020-03-16
2020-03-19PSC04Change of details for Mr. Luis Conceicao Do Amaral as a person with significant control on 2020-03-16
2020-03-19PSC04Change of details for Mr. Luis Conceicao Do Amaral as a person with significant control on 2020-03-16
2020-03-19PSC04Change of details for Mr. Luis Conceicao Do Amaral as a person with significant control on 2020-03-16
2020-03-19PSC04Change of details for Mr. Luis Conceicao Do Amaral as a person with significant control on 2020-03-16
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM 35 Great St Helen's London EC3A 6AP United Kingdom
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM 35 Great St Helen's London EC3A 6AP United Kingdom
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM 35 Great St Helen's London EC3A 6AP United Kingdom
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM 35 Great St Helen's London EC3A 6AP United Kingdom
2020-02-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-07DISS40Compulsory strike-off action has been discontinued
2019-12-07DISS40Compulsory strike-off action has been discontinued
2019-12-07DISS40Compulsory strike-off action has been discontinued
2019-12-07DISS40Compulsory strike-off action has been discontinued
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-09AP01DIRECTOR APPOINTED RITA ACCIAIOLI MENDES PAIS DO AMARAL
2019-05-09AP01DIRECTOR APPOINTED RITA ACCIAIOLI MENDES PAIS DO AMARAL
2019-05-09AP01DIRECTOR APPOINTED RITA ACCIAIOLI MENDES PAIS DO AMARAL
2019-05-09AP01DIRECTOR APPOINTED RITA ACCIAIOLI MENDES PAIS DO AMARAL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES
2018-12-20AP04Appointment of Intertrust (Uk) Limited as company secretary on 2018-12-18
2018-12-20AP04Appointment of Intertrust (Uk) Limited as company secretary on 2018-12-18
2018-12-20AP04Appointment of Intertrust (Uk) Limited as company secretary on 2018-12-18
2018-12-20AP04Appointment of Intertrust (Uk) Limited as company secretary on 2018-12-18
2018-12-11AP01DIRECTOR APPOINTED MRS WENDA ADRIAANSE
2018-12-11AP01DIRECTOR APPOINTED MRS WENDA ADRIAANSE
2018-12-11AP01DIRECTOR APPOINTED MRS WENDA ADRIAANSE
2018-12-11AP01DIRECTOR APPOINTED MRS WENDA ADRIAANSE
2018-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-25CH01Director's details changed for Jose Pedro Damiao Tojeiro Falcao on 2017-01-20
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/17 FROM 7th Floor 11 Old Jewry London EC2R 8DU
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-20AR0123/12/15 ANNUAL RETURN FULL LIST
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMARAL E FILHAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMARAL E FILHAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AMARAL E FILHAS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31

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 AMARAL E FILHAS LIMITED

Intangible Assets
Patents
We have not found any records of AMARAL E FILHAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMARAL E FILHAS LIMITED
Trademarks
We have not found any records of AMARAL E FILHAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMARAL E FILHAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AMARAL E FILHAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMARAL E FILHAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMARAL E FILHAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMARAL E FILHAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2N 2AX