AMELIA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amelia Limited. The company was founded 12 years ago and was given the registration number 08277600. The firm's registered office is in BIRMINGHAM. You can find them at 1 Yateley Avenue, , Birmingham, West Midlands. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | AMELIA LIMITED |
|---|
| Company Number | : | 08277600 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 01 November 2012 |
|---|
| End of financial year | : | 30 November 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | 1 Yateley Avenue, Birmingham, West Midlands, B42 1JW |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1, Yateley Avenue, Great Barr, Birmingham, United Kingdom, B42 1JW | Director | 01 November 2012 | Active |
| 1, Yateley Avenue, Great Barr, Birmingham, United Kingdom, B42 1JW | Director | 01 November 2012 | Active |
People with Significant Control
| Mrs Fareha Jasmin Khan |
| Notified on | : | 13 November 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1986 |
|---|
| Nationality | : | British |
|---|
| Address | : | 1, Yateley Avenue, Birmingham, B42 1JW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Dr Adam Mushf Ikur Rahman |
| Notified on | : | 13 November 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1979 |
|---|
| Nationality | : | British |
|---|
| Address | : | 1, Yateley Avenue, Birmingham, B42 1JW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Dr Adam Mushf Ikur Rahman |
| Notified on | : | 01 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1979 |
|---|
| Nationality | : | British |
|---|
| Address | : | 1, Yateley Avenue, Birmingham, B42 1JW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mrs Fareha Jasmin Khan |
| Notified on | : | 01 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1986 |
|---|
| Nationality | : | British |
|---|
| Address | : | 1, Yateley Avenue, Birmingham, B42 1JW |
|---|
| 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)