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AMELEON LTD

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

This company is commonly known as Ameleon Ltd. The company was founded 10 years ago and was given the registration number 09035013. The firm's registered office is in HARPENDEN. You can find them at 9 Dalewood, , Harpenden, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AMELEON LTD
Company Number:09035013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:9 Dalewood, Harpenden, England, AL5 5RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Collingham Place, London, United Kingdom, SW5 0QF

Director12 May 2014Active

People with Significant Control

Miss Melanie Hilton
Notified on:12 May 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:9, Dalewood, Harpenden, England, AL5 5RY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2024-04-26Officers

Change person director company with change date.

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2024-04-26Persons with significant control

Change to a person with significant control.

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2023-12-27Accounts

Accounts with accounts type dormant.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type dormant.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type dormant.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-07-19Address

Change registered office address company with date old address new address.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-12-26Accounts

Accounts with accounts type micro entity.

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2018-08-07Gazette

Gazette filings brought up to date.

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2018-08-05Confirmation statement

Confirmation statement with no updates.

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2018-08-04Address

Change registered office address company with date old address new address.

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2018-07-31Gazette

Gazette notice compulsory.

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2017-12-04Accounts

Accounts with accounts type micro entity.

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2017-05-14Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type micro entity.

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2016-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-29Accounts

Accounts with accounts type total exemption small.

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2015-05-17Annual return

Annual return company with made up date full list shareholders.

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