AMELIA INVESTMENTS (1869) LIMITED
| Status | ACTIVE |
| Company No. | 03538396 |
| Category | Private Limited Company |
| Incorporated | 31 Mar 1998 |
| Age | 26 years, 26 days |
| Jurisdiction | England Wales |
SUMMARY
AMELIA INVESTMENTS (1869) LIMITED is an active private limited company with number 03538396. It was incorporated 26 years, 26 days ago, on 31 March 1998. The company address is Becket House Becket House, London, SE1 7EU, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 99999 | Dormant Company |
Previous names
| 2010-03-17 | AMELIA INVESTMENTS (1869) LIMITED |
| 2000-01-31 | THOMAS VALE HOLDINGS LIMITED |
| 1999-01-20 | ICS VALE LIMITED |
| 1998-03-31 | INGLEBY (1085) LIMITED |
Confirmation Statment
| Next due date | 29 Jan 2025 |
| Next made up | 15 Jan 2025 |
| Last made up | 15 Jan 2024 |
Charges
This company has charges.
See charges for AMELIA INVESTMENTS (1869) LIMITED
People
Director
Chief Financial Officer
ACTIVEAssigned on 02 Oct 2023
Current time on role 6 months, 24 days
Director
Chairman
ACTIVEAssigned on 12 Oct 2021
Current time on role 2 years, 6 months, 14 days
Secretary
Director Secretary
RESIGNEDAssigned on 25 Nov 1998
Resigned on 01 Jul 2007
Time on role 8 years, 7 months, 6 days
Secretary
Director
RESIGNEDAssigned on 01 Aug 2007
Resigned on 13 Jun 2012
Time on role 4 years, 10 months, 12 days
Corporate-nominee-secretary
RESIGNEDAssigned on 31 Mar 1998
Resigned on 25 Nov 1998
Time on role 7 months, 25 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for AMELIA INVESTMENTS (1869) LIMITED.
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