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AMELORE LIMITED

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

This company is commonly known as Amelore Limited. The company was founded 14 years ago and was given the registration number 07252557. The firm's registered office is in STONEHOUSE. You can find them at 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AMELORE LIMITED
Company Number:07252557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
701, Stonehouse Park, Sperry Way, Stonehouse, United Kingdom, GL10 3UT

Director13 May 2010Active
701 Stonehouse Park, Sperry Way, Stonehouse, United Kingdom, GL10 3UT

Director19 October 2023Active
701 Stonehouse Park, Sperry Way, Stonehouse, United Kingdom, GL10 3UT

Director20 May 2015Active

People with Significant Control

Mr Guy Dominic Cornish
Notified on:13 May 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:5 Shadwell, Uley, England, GL11 5BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ruth Alison Cornish
Notified on:13 May 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:701 Stonehouse Park, Sperry Way, Stonehouse, United Kingdom, GL10 3UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-12-04Officers

Appoint person director company with name date.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-07-11Persons with significant control

Change to a person with significant control.

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2023-07-11Officers

Change person director company with change date.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-12-01Persons with significant control

Change to a person with significant control.

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2021-12-01Officers

Change person director company with change date.

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2021-09-07Persons with significant control

Change to a person with significant control.

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2021-09-07Persons with significant control

Cessation of a person with significant control.

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2021-09-07Officers

Termination director company with name termination date.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Accounts

Accounts with accounts type total exemption small.

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