Amel Transaction Limited, Cardiff
Amel Transaction Limited is a private limited company. Situated at Unit M4 Clos Marian, South Point Industrial Estate, Cardiff CF10 4SP, the aforementioned 9 years old business was incorporated on 2014-12-01 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).2 directors can be found in this enterprise: Nicholas B. (appointed on 01 December 2014), Thomas B. (appointed on 01 December 2014).
| About | |
|---|---|
| Name: Amel Transaction Limited | |
| Number: 09333666 | |
| Incorporation date: 2014-12-01 | |
| End of financial year: 31 March |
| Address: |
Unit M4 Clos Marian South Point Industrial Estate Cardiff CF10 4SP |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Nick B.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas B.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Total Assets Less Current Liabilities | 100 | 100 | 143,433 | 98,533 | 57,333 | 135,195 | 190,100 | 290,016 | 439,920 |
| Current Assets | - | - | 100 | 147,224 | 148,718 | 211,201 | 272,678 | 275,297 | 325,501 |
| Number Shares Allotted | 100 | 10,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | - | - | - | - | - | - | - |
The deadline for Amel Transaction Limited confirmation statement filing is 2023-12-15. The most current confirmation statement was submitted on 2022-12-01. The date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.
2 persons of significant control are indexed in the official register, namely: Nick B. that has 1/2 or less of shares, 1/2 or less of voting rights. Thomas B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, December 2023 | accounts |
Free Download
(7 pages)
|
| Companies nearby | |
|---|---|
| Allied Mechanical Engineering Limited (0.00 mile) | |
| Mcm Office Supplies (holdings) Limited (0.01 mile) | |
| Red Gaming Limited (0.03 mile) | |
| Brt Investments Limited (0.12 mile) |
| Alchemy Expo Digital Limited (0.00 mile) | |
| Telluric Land Remediation Limited (0.03 mile) | |
| Puma Floors Limited (0.07 mile) | |
| Cardiff Rescue Ltd (0.13 mile) |