Amelia Investments (1869) Limited. Head office in London. Check Director.

Amelia Investments (1869) Limited, London

Amelia Investments (1869) Limited is a private limited company. Previously, it was named Thomas Vale Holdings Limited (changed on 2010-03-17). Located at Becket House, Lambeth Palace Road, London SE1 7EU, the aforementioned 26 years old enterprise was incorporated on 1998-03-31 and is classified as "dormant company" (SIC code: 99999).
2 directors can be found in this firm: Thibaut R. (appointed on 02 October 2023), Fabienne V. (appointed on 12 October 2021).

About
Name: Amelia Investments (1869) Limited
Number: 03538396
Incorporation date: 1998-03-31
End of financial year: 31 December


Address:	Becket House Lambeth Palace Road London SE1 7EU
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Bouygues (U.K.) Limited

6 April 2016

Address	Becket House Lambeth Palace Road, London, SE1 7EU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Amelia Investments (1869) Limited confirmation statement filing is 2024-02-07. The most recent confirmation statement was sent on 2023-01-24. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only corporation Bouygues (U.K.) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Lambeth Palace Road, SE1 7EU London.

Company filing

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, August 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, August 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 27th, November 2020 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 10th, September 2019 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/31 filed on: 25th, April 2016 \| annual return	Free Download (5 pages)
SH01	24149.15 GBP is the capital in company's statement on 2016/04/25 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, September 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/31 filed on: 24th, April 2015 \| annual return	Free Download
SH01	24149.15 GBP is the capital in company's statement on 2015/04/24 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, September 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/31 filed on: 4th, April 2014 \| annual return	Free Download (1 page)
SH01	24149.15 GBP is the capital in company's statement on 2014/04/04 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 27th, June 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/31 filed on: 25th, April 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 3rd, October 2012 \| accounts	Free Download (35 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/03/31. filed on: 12th, July 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/31 filed on: 1st, May 2012 \| annual return	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 25th, July 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/31 filed on: 7th, April 2011 \| annual return	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 24th, August 2010 \| accounts	Free Download (48 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/31 filed on: 21st, April 2010 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 31st, July 2009 \| accounts	Free Download (42 pages)
363a	Annual return drawn up to 2009/04/14 with complete member list filed on: 14th, April 2009 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 31st, July 2008 \| accounts	Free Download (48 pages)
363a	Annual return drawn up to 2008/04/24 with complete member list filed on: 24th, April 2008 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 23rd, November 2007 \| accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 23rd, November 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/05/09 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/05/09 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 17th, January 2007 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 17th, January 2007 \| accounts	Free Download (37 pages)
363a	Annual return drawn up to 2006/04/27 with complete member list filed on: 27th, April 2006 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/04/27 with complete member list filed on: 27th, April 2006 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 1st, February 2006 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 1st, February 2006 \| accounts	Free Download (39 pages)
363s	Annual return drawn up to 2005/04/19 with complete member list filed on: 19th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/19 with complete member list filed on: 19th, April 2005 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 6th, October 2004 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 6th, October 2004 \| accounts	Free Download (31 pages)
363s	Annual return drawn up to 2004/04/29 with complete member list filed on: 29th, April 2004 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 2004/04/29 with complete member list filed on: 29th, April 2004 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 27th, October 2003 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 27th, October 2003 \| accounts	Free Download (32 pages)
363s	Annual return drawn up to 2003/04/23 with complete member list filed on: 23rd, April 2003 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 2003/04/23 with complete member list filed on: 23rd, April 2003 \| annual return	Free Download (11 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/04/23 annual return
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 7th, October 2002 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 7th, October 2002 \| accounts	Free Download (26 pages)
363s	Annual return drawn up to 2002/04/26 with complete member list filed on: 26th, April 2002 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to 2002/04/26 with complete member list filed on: 26th, April 2002 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 19th, October 2001 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 19th, October 2001 \| accounts	Free Download (24 pages)
363s	Annual return drawn up to 2001/04/19 with complete member list filed on: 19th, April 2001 \| annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 2001/04/19 annual return
363s	Annual return drawn up to 2001/04/19 with complete member list filed on: 19th, April 2001 \| annual return	Free Download (12 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 31st, January 2001 \| accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 31st, January 2001 \| accounts	Free Download (31 pages)
363s	Annual return drawn up to 2000/04/11 with complete member list filed on: 11th, April 2000 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 2000/04/11 with complete member list filed on: 11th, April 2000 \| annual return	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 30th, December 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 30th, December 1999 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/12/31 filed on: 8th, November 1999 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 8th, November 1999 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 2nd, November 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 2nd, November 1999 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/04/14 with complete member list filed on: 14th, April 1999 \| annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 14/04/99) up to 1999/04/14 annual return
363s	Annual return drawn up to 1999/04/14 with complete member list filed on: 14th, April 1999 \| annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 14/04/99) up to 1999/04/14 annual return

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