Amelie Flammekueche Restaurants Ltd

General information

Name:

Amelie Flammekueche Restaurants Limited

Office Address:

140 Rayne Road CM7 2QR Braintree

Number: 05138035

Incorporation date: 2004-05-26

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 140 Rayne Road, Braintree CM7 2QR Amelie Flammekueche Restaurants Ltd is categorised as a Private Limited Company registered under the 05138035 Companies House Reg No. The company was set up on Wed, 26th May 2004. It 's been six years since This company's name is Amelie Flammekueche Restaurants Ltd, but till 2018 the business name was Flat B Restaurants and before that, up till Mon, 20th Mar 2017 this firm was known as M & R Property Lavenham. This means it has used four other names. The enterprise's principal business activity number is 56101 which stands for Licensed restaurants. Amelie Flammekueche Restaurants Limited released its account information for the period up to 2022/07/31. The firm's latest annual confirmation statement was released on 2023/05/26.

There is a number of three directors supervising this particular business at the moment, namely Kevin C., Alexander C. and Regis C. who have been doing the directors responsibilities for 6 years. To help the directors in their tasks, this particular business has been utilizing the skills of Martine C. as a secretary for the last 20 years.

  • Previous company's names
  • Amelie Flammekueche Restaurants Ltd 2018-03-14
  • Flat B Restaurants Ltd 2017-03-20
  • M & R Property Lavenham Ltd 2013-04-10
  • M & R Hotels Limited 2004-05-26

Financial data based on annual reports

Company staff

Kevin C.

Role: Director

Appointed: 16 March 2018

Latest update: 30 March 2024

Alexander C.

Role: Director

Appointed: 16 March 2018

Latest update: 30 March 2024

Martine C.

Role: Secretary

Appointed: 26 May 2004

Latest update: 30 March 2024

Regis C.

Role: Director

Appointed: 26 May 2004

Latest update: 30 March 2024

People with significant control

Regis C. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Regis C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/07/31 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
19
Company Age

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