This company is commonly known as Amel Transaction Limited. The company was founded 9 years ago and was given the registration number 09333666. The firm's registered office is in CARDIFF. You can find them at Unit M4 Clos Marian, South Point Industrial Estate, Cardiff, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | AMEL TRANSACTION LIMITED |
|---|---|---|
| Company Number | : | 09333666 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit M4 Clos Marian, South Point Industrial Estate, Cardiff, United Kingdom, CF10 4SP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit M4, South Point, Foreshore Road, Cardiff, United Kingdom, CF10 4SP | Director | 01 December 2014 | Active |
| Unit M4, South Point, Foreshore Road, Cardiff, United Kingdom, CF10 4SP | Director | 01 December 2014 | Active |
| Mr Nick Barnes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit M4, Clos Marian, Cardiff, United Kingdom, CF10 4SP |
| Nature of control | : |
|
| Mr Thomas Rhys Barnes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit M4, Clos Marian, Cardiff, United Kingdom, CF10 4SP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2014-12-01 | Incorporation | Incorporation company. | Download |
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