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AMELIA BOND SEARCH & SELECTION LIMITED

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

This company is commonly known as Amelia Bond Search & Selection Limited. The company was founded 19 years ago and was given the registration number 05401239. The firm's registered office is in BIRMINGHAM. You can find them at Lyndon House Rmy 62 Hagley Rd, Edgbaston, Birmingham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AMELIA BOND SEARCH & SELECTION LIMITED
Company Number:05401239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Lyndon House Rmy 62 Hagley Rd, Edgbaston, Birmingham, England, B16 8PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sterling House, 71 Francis Road, Edgbaston,, Birmingham, United Kingdom, B16 8SP

Secretary22 March 2005Active
Sterling House, 71 Francis Road, Edgbaston,, Birmingham, United Kingdom, B16 8SP

Director22 March 2005Active
Sterling House, 71 Francis Road, Edgbaston,, Birmingham, United Kingdom, B16 8SP

Director22 March 2005Active

People with Significant Control

Mrs Elizabeth Teresa Mary Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:Sterling House, 71 Francis Road, Edgbaston,, Birmingham, United Kingdom, B16 8SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:Sterling House, 71 Francis Road, Edgbaston,, Birmingham, United Kingdom, B16 8SP
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-10-07Address

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

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-08-05Officers

Change person director company with change date.

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2020-08-05Officers

Change person director company with change date.

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2020-08-05Officers

Change person director company with change date.

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2020-08-05Persons with significant control

Change to a person with significant control.

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2020-08-05Persons with significant control

Change to a person with significant control.

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2020-08-03Address

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

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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