Amelia Amour Limited

General information

Name:

Amelia Amour Ltd

Office Address:

94 High Street WD17 1AW Watford

Number: 12680054

Incorporation date: 2020-06-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Amelia Amour Limited firm has been on the market for 4 years, having started in 2020. Started with Registered No. 12680054, Amelia Amour is a Private Limited Company with office in 94 High Street, Watford WD17 1AW. This company's SIC code is 47750 which stands for Retail sale of cosmetic and toilet articles in specialised stores. Amelia Amour Ltd filed its latest accounts for the period that ended on June 30, 2022. The business most recent annual confirmation statement was filed on May 23, 2023.

This business owes its achievements and constant progress to a group of two directors, specifically Eileen F. and Atal M., who have been leading it since 2022.

The companies with significant control over this firm include: Concepto Diagnostics Limited owns over 3/4 of company shares. This business can be reached in Watford at High Street, WD17 1AW and was registered as a PSC under the reg no 08170022.

Financial data based on annual reports

Company staff

Eileen F.

Role: Director

Appointed: 12 October 2022

Latest update: 22 March 2024

Atal M.

Role: Director

Appointed: 12 October 2022

Latest update: 22 March 2024

People with significant control

Concepto Diagnostics Limited
Address: 94 High Street, Watford, WD17 1AW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08170022
Notified on 12 October 2022
Nature of control:
over 3/4 of shares
Kevin S.
Notified on 18 June 2020
Ceased on 12 October 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Angelika S.
Notified on 18 June 2020
Ceased on 12 October 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-18
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 3rd March 2023 director's details were changed (CH01)
filed on: 20th, July 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47750 : Retail sale of cosmetic and toilet articles in specialised stores
3
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