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AMELYNN HOLDINGS LIMITED

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

This company is commonly known as Amelynn Holdings Limited. The company was founded 7 years ago and was given the registration number 10199478. The firm's registered office is in LONDON. You can find them at 89 Vicars Moor Lane, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AMELYNN HOLDINGS LIMITED
Company Number:10199478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:89 Vicars Moor Lane, London, N21 1BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84a, Lancaster Road, Via Kynaston Road, Enfield, England, EN2 0BX

Director25 May 2016Active
84a, Lancaster Road, Via Kynaston Road, Enfield, England, EN2 0BX

Director30 May 2016Active
3rd Floor, 207 Regent Street, London, England, W1B 3HH

Director25 May 2016Active

People with Significant Control

Mrs Carmen Appuhamy
Notified on:25 May 2016
Status:Active
Date of birth:September 1937
Nationality:British
Country of residence:England
Address:84a, Lancaster Road, Enfield, England, EN2 0BX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-10-14Address

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

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Change account reference date company previous shortened.

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2018-09-26Persons with significant control

Notification of a person with significant control.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-09-12Address

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

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-09-12Restoration

Administrative restoration company.

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2017-10-31Gazette

Gazette dissolved compulsory.

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2017-08-15Gazette

Gazette notice compulsory.

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2016-05-31Officers

Termination director company with name termination date.

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2016-05-31Officers

Appoint person director company with name date.

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2016-05-25Incorporation

Incorporation company.

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