AMELIA (GB) LTD
76 HIGH STREET COLLIERS WOOD, LONDON SW19 2BY- Active
- Private Limited Company
- Company No. 07124049
- Last Updated: 01 Mar 2024
Company Profile
AMELIA (GB) LTD was incorporated on Wednesday, January 13, 2010 as a Private Limited Company with registered address in LONDON. AMELIA (GB) LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 14 years 9 months and 28 days.
| Name | AMELIA (GB) LTD |
|---|---|
| Company number | 07124049 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
76 HIGH STREET COLLIERS WOOD LONDON SW19 2BY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Pawel Marian Lachowski Nationality: Polish |
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
No mortgages have been registered against AMELIA (GB) LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMELIA (GB) LTD | 13 Jan 2010 |
| GNC GROUP (GB) LIMITED | 25 Jan 2010 |