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AMELOTEC LTD

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

This company is commonly known as Amelotec Ltd. The company was founded 5 years ago and was given the registration number 11522531. The firm's registered office is in LONDON. You can find them at 483 Green Lanes, , London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:AMELOTEC LTD
Company Number:11522531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:483 Green Lanes, London, England, N13 4BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
483, Green Lanes, London, England, N13 4BS

Director17 August 2018Active
483, Green Lanes, London, N13 4BS

Director04 August 2023Active
34 New House, 67-68 Hatton Garden, London, EC1N 8JY

Director17 August 2018Active

People with Significant Control

Mr Marc Henry De Jong
Notified on:17 August 2018
Status:Active
Date of birth:February 1977
Nationality:British
Address:34 New House, 67-68 Hatton Garden, London, EC1N 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Frits Pieter Eduard Anton De Jong
Notified on:17 August 2018
Status:Active
Date of birth:April 1958
Nationality:Dutch
Country of residence:England
Address:483, Green Lanes, London, England, N13 4BS
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-09-13Officers

Appoint person director company with name date.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-10-08Address

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

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2020-06-02Accounts

Accounts with accounts type dormant.

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2020-02-17Persons with significant control

Cessation of a person with significant control.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2020-01-21Officers

Termination director company with name termination date.

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2019-11-13Address

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

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-11-09Gazette

Gazette filings brought up to date.

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2019-11-05Gazette

Gazette notice compulsory.

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2018-08-17Incorporation

Incorporation company.

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