General information

Name:

Constellation Ame Limited

Office Address:

389 Upper Richmond Road SW15 5QL London

Number: 11690161

Incorporation date: 2018-11-21

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

11690161 is the registration number assigned to Constellation Ame Ltd. The company was registered as a Private Limited Company on 2018/11/21. The company has been operating on the market for six years. The company may be contacted at 389 Upper Richmond Road in London. It's postal code assigned to this location is SW15 5QL. The company's registered with SIC code 47910 meaning Retail sale via mail order houses or via Internet. 2022-11-30 is the last time when company accounts were reported.

When it comes to the company, the majority of director's duties have so far been performed by Michael E. and Sarah N.. Out of these two people, Michael E. has carried on with the company for the longest period of time, having been one of the many members of the Management Board since November 2018.

Executives with significant control over the firm are: Sarah N. owns over 1/2 to 3/4 of company shares . Michael E. owns 1/2 or less of company shares.

Company staff

Michael E.

Role: Director

Appointed: 21 November 2018

Latest update: 29 March 2024

Sarah N.

Role: Director

Appointed: 21 November 2018

Latest update: 29 March 2024

People with significant control

Sarah N.
Notified on 21 November 2018
Nature of control:
over 1/2 to 3/4 of shares
Michael E.
Notified on 21 November 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts
Start Date For Period Covered By Report 21 November 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Tue, 23rd Jan 2024 (PSC04)
filed on: 23rd, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
5
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