AMELIA AMOUR LIMITED
94 HIGH STREET, WATFORD  WD17 1AW- Active
- Private Limited Company
- Company No. 12680054
- Last Updated: 01 Mar 2024
Company Profile
AMELIA AMOUR LIMITED was incorporated on Thursday, June 18, 2020 as a Private Limited Company with registered address in WATFORD. AMELIA AMOUR LIMITED has the status: Active and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 4 years 3 months and 18 days.
Name | AMELIA AMOUR LIMITED |
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Company number | 12680054 |
Company type | Private Limited Company |
Incorporation date | 18 Jun 2020 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
94 HIGH STREET WATFORD WD17 1AW |
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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 |
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Concepto Diagnostics Limited High Street, WD17 1AW |
Dates: Wednesday, October 12, 2022 - present
ownership of shares 75 to 100 percent
|
Mrs Angelika Slade Nationality: British |
Dates: Thursday, June 18, 2020 - Wednesday, October 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Kevin Slade Nationality: British |
Dates: Thursday, June 18, 2020 - Wednesday, October 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 30 June |
Next annual accounts due | 31 March 2024, (-189 days left) |
Latest accounts | 30 June 2022 |
Next confirmation statement due | 16 July 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMELIA AMOUR LIMITED.
Previous Names
Name | Change Date |
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AMELIA AMOUR LIMITED | 18 Jun 2020 |