AMEL GROUP WALES LIMITED
C/O BERRY SMITH LLP HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF CF10 3GA- Dissolved
- Private Limited Company
- Company No. 10317718
- Last Updated: 29 Jun 2021
Company Profile
AMEL GROUP WALES LIMITED was incorporated on Monday, August 8, 2016 as a Private Limited Company with registered address in CARDIFF. AMEL GROUP WALES LIMITED has the status: Dissolved and it's listed in the following category: Other professional, scientific and technical activities not elsewhere classified. This Private Limited Company has been operating for 4 years 7 months and 8 days.
| Name | AMEL GROUP WALES LIMITED |
|---|---|
| Company number | 10317718 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BERRY SMITH LLP HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA |
|---|---|
| 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 |
|---|---|
| Ceo Salah Saleh Nationality: Canadian |
Dates: Thursday, April 13, 2017 - Thursday, April 13, 2017
ownership of shares 75 to 100 percent
|
| Mr Mohamed Elhadidy Nationality: Canadian |
Dates: Monday, August 8, 2016 - Thursday, April 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Salah Saleh Nationality: Canadian |
Dates: Monday, August 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 07 August 2020 |
Mortgages
No mortgages have been registered against AMEL GROUP WALES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMEL GROUP WALES LIMITED | 08 Aug 2016 |