AMEL TRANSACTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (7 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (13 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (1 month ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (11 months remaining)