AMELIA AND ELLIAN LIMITED
2ND FLOOR NORTHUMBERLAND HOUSE, 303-306 HIGH HOLBORN, LONDON WC1V 7JZ- Active
- Private Limited Company
- Company No. 06719746
- Last Updated: 19 Oct 2024
Company Profile
AMELIA AND ELLIAN LIMITED was incorporated on Thursday, October 9, 2008 as a Private Limited Company with registered address in LONDON. AMELIA AND ELLIAN LIMITED has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 16 years 4 months and 16 days.
| Name | AMELIA AND ELLIAN LIMITED |
|---|---|
| Company number | 06719746 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR NORTHUMBERLAND HOUSE 303-306 HIGH HOLBORN LONDON WC1V 7JZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Corinne Bailey Rae Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2025, (308 days left) |
| Latest accounts | 31 March 2024 |
| Next confirmation statement due | 23 October 2025 |
| Last confirmation statement dated | 09 October 2024 |
Mortgages
No mortgages have been registered against AMELIA AND ELLIAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMELIA AND ELLIAN LIMITED | 09 Oct 2008 |
| AMELIA AND ELLIAN LIMITED | 12 Dec 2014 |
| ALL CONNECTED LIMITED | 09 Jan 2015 |