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 19 days.
| Name | AMELIA AMOUR LIMITED |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-190 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 |
|---|---|
| AMELIA AMOUR LIMITED | 18 Jun 2020 |