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Amelia Amour Limited, SG17 5DD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMELIA AMOUR LIMITED

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

This company is commonly known as Amelia Amour Limited. The company was founded 4 years ago and was given the registration number 12680054. The firm's registered office is in SHEFFORD. You can find them at Shefford House, 15 High Street, Shefford, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:AMELIA AMOUR LIMITED
Company Number:12680054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:Shefford House, 15 High Street, Shefford, England, SG17 5DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94, High Street, Watford, England, WD17 1AW

Director12 October 2022Active
94, High Street, The Parade, Watford, England, WD17 1AW

Director12 October 2022Active
94, High Street, Watford, England, WD17 1AW

Director18 June 2020Active
94, High Street, Watford, England, WD17 1AW

Director18 June 2020Active

People with Significant Control

Concepto Diagnostics Limited
Notified on:12 October 2022
Status:Active
Country of residence:England
Address:94, High Street, Watford, England, WD17 1AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Angelika Slade
Notified on:18 June 2020
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Shefford House, 15 High Street, Shefford, England, SG17 5DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin Slade
Notified on:18 June 2020
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Shefford House, 15 High Street, Shefford, England, SG17 5DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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