Amelia Amour Limited, Watford
Amelia Amour Limited is a private limited company. Located at 94 High Street, Watford WD17 1AW, this 3 years old firm was incorporated on 2020-06-18 and is classified as "retail sale of cosmetic and toilet articles in specialised stores" (Standard Industrial Classification: 47750).2 directors can be found in the business: Eileen F. (appointed on 12 October 2022), Atal M. (appointed on 12 October 2022).
| About | |
|---|---|
| Name: Amelia Amour Limited | |
| Number: 12680054 | |
| Incorporation date: 2020-06-18 | |
| End of financial year: 30 June |
| Address: |
94 High Street Watford WD17 1AW |
| SIC code: |
47750 - Retail sale of cosmetic and toilet articles in specialised stores |
Company staff
People with significant control
Concepto Diagnostics Limited
12 October 2022
| 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 |
| Nature of control: |
75,01-100% shares |
Kevin S.
18 June 2020 - 12 October 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Angelika S.
18 June 2020 - 12 October 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 67,759 | 91,219 | 100,208 |
| Fixed Assets | 2,303 | 14,967 | 10,275 |
| Number Shares Allotted | - | - | 100 |
| Total Assets Less Current Liabilities | 26,659 | 53,965 | 5,429 |
The deadline for Amelia Amour Limited confirmation statement filing is 2024-06-06. The last one was sent on 2023-05-23. The target date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up until 30 June 2022.
3 persons of significant control are listed in the Companies House, namely: Concepto Diagnostics Limited owns over 3/4 of shares. The corporate PSC can be reached at High Street, WD17 1AW Watford. Kevin S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Angelika S. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On 3rd March 2023 director's details were changed filed on: 20th, July 2023 | officers |
Free Download
(2 pages)
|
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