This company is commonly known as Amelia Investments (1869) Limited. The company was founded 26 years ago and was given the registration number 03538396. The firm's registered office is in BIRMINGHAM. You can find them at Albert House Quay Place, Edward Street, Birmingham, England. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | AMELIA INVESTMENTS (1869) LIMITED |
|---|---|---|
| Company Number | : | 03538396 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Albert House Quay Place, Edward Street, Birmingham, England, England, B1 2RA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Becket House, Lambeth Palace Road, London, England, SE1 7EU | Director | 02 October 2023 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 12 October 2021 | Active |
| Bethgil, Leasowes Lane, Lapal, Halesowen, B62 8QE | Secretary | 25 November 1998 | Active |
| Lombard House, Worcester House, Stourport On Severn, Worcestershire, DY13 9BZ | Secretary | 01 August 2007 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Secretary | 31 March 1998 | Active |
| 15 Stanford Grove, Halesowen, B63 1JG | Director | 01 November 2000 | Active |
| Little Hales House, Chetwynd Aston, Newport, TF10 9AW | Director | 08 February 1999 | Active |
| Bethgil, Leasowes Lane, Lapal, Halesowen, B62 8QE | Director | 25 November 1998 | Active |
| 28 Spot Lane, Bearsted, Maidstone, ME15 8NU | Director | 25 November 1998 | Active |
| Bouygues Uk Limited - Becket House, Lambeth Palace Road, London, England, SE1 7EU | Director | 24 July 2015 | Active |
| Lombard House, Worcester House, Stourport On Severn, Worcestershire, DY13 9BZ | Director | 13 June 2012 | Active |
| Birchwood Fields, North Pole Road, Barming, Maidstone, ME16 9NL | Director | 25 November 1998 | Active |
| Lombard House, Worcester House, Stourport On Severn, Worcestershire, DY13 9BZ | Director | 01 November 2000 | Active |
| Lombard House, Worcester House, Stourport On Severn, Worcestershire, DY13 9BZ | Director | 24 September 2007 | Active |
| 1a Church Walk, Stourport On Severn, DY13 0AL | Director | 01 November 2000 | Active |
| Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ | Director | 13 June 2012 | Active |
| Lombard House, Worcester House, Stourport On Severn, Worcestershire, DY13 9BZ | Director | 10 August 2009 | Active |
| Sycamore Place Trottiscliffe Road, Addington, West Malling, ME19 5AZ | Director | 25 November 1998 | Active |
| Becket House, Lambeth Palace Road, London, England, SE1 7EU | Director | 28 August 2018 | Active |
| 1, Avenue Eugene Freyssinet, Saint Quentin En Yvelines Cedex, France, 78061 | Director | 13 June 2012 | Active |
| Astwood New House, Astwood Lane, Hanbury, Bromsgrove, B60 4BL | Director | 01 November 2000 | Active |
| Lombard House, Worcester House, Stourport On Severn, Worcestershire, DY13 9BZ | Director | 01 August 2007 | Active |
| Garand, Llwyngwril, LL37 2JQ | Director | 25 November 1998 | Active |
| 1, Avenue Eugene Freyssinet, Saint Quentin En Yvelines Cedex, France, 78061 | Director | 13 June 2012 | Active |
| Lombard House, Worcester House, Stourport On Severn, Worcestershire, DY13 9BZ | Director | 01 May 2007 | Active |
| 1, Avenue Eugene Freyssinet, 78280 Guyancourt, France, | Director | 24 June 2015 | Active |
| Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ | Director | 13 June 2012 | Active |
| Lombard House, Worcester House, Stourport On Severn, Worcestershire, DY13 9BZ | Director | 25 November 1998 | Active |
| 4 Buckland Walk, Newport, TF10 7NQ | Director | 19 April 2002 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Director | 31 March 1998 | Active |
| Bouygues (U.K.) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Becket House, Lambeth Palace Road, London, England, SE1 7EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Officers | Appoint person director company with name date. | Download |
| 2023-10-04 | Officers | Termination director company with name termination date. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-26 | Officers | Change person director company with change date. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Officers | Change person director company with change date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-04 | Officers | Change person director company with change date. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-04 | Officers | Change person director company with change date. | Download |
| 2018-09-03 | Officers | Appoint person director company with name date. | Download |
| 2018-09-03 | Officers | Termination director company with name termination date. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
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