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AMELIA INVESTMENTS (1869) LIMITED - Becket House, Lambeth Palace Road, London, SE1 7EU, United Kingdom
Company Information
- Company registration number
- 03538396
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Becket House
- Lambeth Palace Road
- London
- SE1 7EU
- England Becket House, Lambeth Palace Road, London, SE1 7EU, England UK
Management
- Managing Directors
- VIALA, Fabienne Paule
- ROUX, Thibaut Maxime
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-31
- Age Of Company 1998-03-31 26 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bouygues (U.K.) Limited
Jurisdiction Particularities
- Company Name (english)
- Amelia Investments (1869) Limited
- Additional Status Details
- Active
- Previous Names
- THOMAS VALE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2025-01-29
- Last Date: 2024-01-15
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AMELIA INVESTMENTS (1869) LIMITED Company Description
- AMELIA INVESTMENTS (1869) LIMITED is a ltd registered in United Kingdom with the Company reg no 03538396. Its current trading status is "live". It was registered 1998-03-31. It was previously called THOMAS VALE HOLDINGS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at Becket House .
Get AMELIA INVESTMENTS (1869) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amelia Investments (1869) Limited - Becket House, Lambeth Palace Road, London, SE1 7EU, United Kingdom
- 1998-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-22) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-24) - CS01
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accounts-with-accounts-type-dormant (2023-08-24) - AA
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change-person-director-company-with-change-date (2023-05-26) - CH01
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appoint-person-director-company-with-name-date (2023-10-10) - AP01
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termination-director-company-with-name-termination-date (2023-10-04) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-13) - CH01
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accounts-with-accounts-type-dormant (2022-09-27) - AA
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change-person-director-company-with-change-date (2022-09-20) - CH01
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confirmation-statement-with-no-updates (2022-02-21) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
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termination-director-company-with-name-termination-date (2021-10-14) - TM01
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accounts-with-accounts-type-dormant (2021-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
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confirmation-statement-with-updates (2021-02-10) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-27) - AA
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confirmation-statement-with-no-updates (2020-03-31) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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accounts-with-accounts-type-dormant (2019-09-10) - AA
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change-person-director-company-with-change-date (2019-09-04) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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change-person-director-company-with-change-date (2018-09-04) - CH01
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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confirmation-statement-with-updates (2018-05-30) - CS01
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
keyboard_arrow_right 2017
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resolution (2017-08-09) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-10) - CS01
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capital-allotment-shares (2017-08-09) - SH01
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accounts-with-accounts-type-full (2017-10-02) - AA
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capital-statement-capital-company-with-date-currency-figure (2017-08-09) - SH19
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legacy (2017-08-09) - SH20
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legacy (2017-08-09) - CAP-SS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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change-person-director-company-with-change-date (2016-06-10) - CH01
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change-sail-address-company-with-new-address (2016-06-30) - AD02
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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accounts-with-accounts-type-full (2016-10-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-27) - AD01
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move-registers-to-sail-company-with-new-address (2016-06-30) - AD03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-06) - AA
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termination-director-company-with-name-termination-date (2015-07-30) - TM01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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termination-director-company-with-name-termination-date (2015-07-21) - TM01
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appoint-person-director-company-with-name-date (2015-07-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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miscellaneous (2014-08-29) - MISC
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accounts-with-accounts-type-full (2014-09-01) - AA
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termination-director-company-with-name-termination-date (2014-09-12) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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change-person-director-company-with-change-date (2013-04-25) - CH01
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change-person-director-company-with-change-date (2013-04-24) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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resolution (2012-06-20) - RESOLUTIONS
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legacy (2012-07-12) - MG02
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statement-of-companys-objects (2012-07-12) - CC04
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change-account-reference-date-company-current-shortened (2012-07-12) - AA01
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termination-director-company-with-name (2012-08-10) - TM01
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appoint-person-director-company-with-name (2012-09-19) - AP01
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termination-director-company-with-name (2012-09-19) - TM01
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termination-secretary-company-with-name (2012-09-20) - TM02
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auditors-resignation-company (2012-10-24) - AUD
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accounts-with-accounts-type-group (2012-10-03) - AA
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miscellaneous (2012-10-19) - MISC
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-01) - TM01
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accounts-with-accounts-type-group (2011-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-03-01) - SH03
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capital-cancellation-shares (2010-03-10) - SH06
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change-person-director-company-with-change-date (2010-04-21) - CH01
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change-of-name-notice (2010-03-17) - CONNOT
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certificate-change-of-name-company (2010-03-17) - CERTNM
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memorandum-articles (2010-03-30) - MEM/ARTS
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change-person-secretary-company-with-change-date (2010-04-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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accounts-with-accounts-type-group (2010-08-24) - AA
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resolution (2010-02-05) - RESOLUTIONS
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legacy (2010-01-28) - SH20
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legacy (2010-01-28) - CAP-SS
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resolution (2010-01-28) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-01-28) - SH19
keyboard_arrow_right 2009
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legacy (2009-09-30) - 288b
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legacy (2009-08-12) - 288a
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accounts-with-accounts-type-group (2009-07-31) - AA
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legacy (2009-04-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-30) - 288b
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accounts-with-accounts-type-group (2008-07-31) - AA
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legacy (2008-04-24) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-01-17) - AA
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legacy (2007-05-09) - 363a
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legacy (2007-05-24) - 288a
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legacy (2007-06-05) - 288b
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legacy (2007-07-26) - 288b
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legacy (2007-09-19) - 288a
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legacy (2007-09-26) - 288a
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accounts-with-accounts-type-group (2007-11-23) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-02-01) - AA
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legacy (2006-04-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-19) - 363s
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legacy (2005-04-13) - 395
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legacy (2005-11-01) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-06) - AA
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legacy (2004-04-29) - 363s
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-27) - AA
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legacy (2003-07-01) - 288b
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legacy (2003-04-23) - 363s
keyboard_arrow_right 2002
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resolution (2002-01-17) - RESOLUTIONS
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legacy (2002-01-17) - 88(2)R
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legacy (2002-01-11) - 122
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legacy (2002-01-25) - 123
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legacy (2002-04-08) - OC138
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2002-04-08) - CERT17
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legacy (2002-04-26) - 363s
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legacy (2002-04-26) - 288a
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resolution (2002-07-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-10-07) - AA
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resolution (2002-11-21) - RESOLUTIONS
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legacy (2002-01-25) - 122
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-19) - AA
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legacy (2001-04-19) - 363s
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accounts-with-accounts-type-full-group (2001-01-31) - AA
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-01-28) - CERTNM
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legacy (2000-03-06) - 288b
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legacy (2000-04-11) - 363s
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resolution (2000-08-24) - RESOLUTIONS
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legacy (2000-11-09) - 288a
keyboard_arrow_right 1999
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legacy (1999-01-18) - 395
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certificate-change-of-name-company (1999-01-20) - CERTNM
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legacy (1999-01-21) - 288b
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legacy (1999-01-22) - 288a
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legacy (1999-01-22) - 123
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legacy (1999-01-22) - 88(2)R
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legacy (1999-01-22) - 122
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resolution (1999-01-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-11-08) - AA
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legacy (1999-02-03) - 288a
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legacy (1999-03-03) - 288a
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legacy (1999-04-14) - 363s
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legacy (1999-11-02) - 225
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legacy (1999-11-26) - 288b
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legacy (1999-12-30) - 225
keyboard_arrow_right 1998
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incorporation-company (1998-03-31) - NEWINC