AMEL TRANSACTION LIMITED
UNIT M4 CLOS MARIAN, SOUTH POINT INDUSTRIAL ESTATE, CARDIFF CF10 4SP- Active
- Private Limited Company
- Company No. 09333666
- Last Updated: 01 Mar 2024
Company Profile
AMEL TRANSACTION LIMITED was incorporated on Monday, December 1, 2014 as a Private Limited Company with registered address in CARDIFF. AMEL TRANSACTION LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 11 months and 10 days.
| Name | AMEL TRANSACTION LIMITED |
|---|---|
| Company number | 09333666 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT M4 CLOS MARIAN SOUTH POINT INDUSTRIAL ESTATE CARDIFF CF10 4SP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Thomas Rhys Barnes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Nick Barnes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against AMEL TRANSACTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMEL TRANSACTION LIMITED | 01 Dec 2014 |