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CONSTELLATION AME LTD

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

This company is commonly known as Constellation Ame Ltd. The company was founded 5 years ago and was given the registration number 11690161. The firm's registered office is in LONDON. You can find them at 389 Upper Richmond Road, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CONSTELLATION AME LTD
Company Number:11690161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:389 Upper Richmond Road, London, England, SW15 5QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 901, 15 Osiers Road, London, England, SW18 1RF

Director21 November 2018Active
Apartment 901, 15 Osiers Road, London, England, SW18 1RF

Director21 November 2018Active

People with Significant Control

Mrs Sarah Louise Neads
Notified on:21 November 2018
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:901, 15 Osiers Road, London, England, SW18 1RF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Michael George Eustace
Notified on:21 November 2018
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:901, 15 Osiers Road, London, England, SW18 1RF
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 (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
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2024-01-23Persons with significant control

Change to a person with significant control.

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2024-01-23Persons with significant control

Change to a person with significant control.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2022-12-08Officers

Change person director company with change date.

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2022-12-08Officers

Change person director company with change date.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-01-15Miscellaneous

Legacy.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2018-11-21Incorporation

Incorporation company.

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