Amelia Investments (1869) Limited, Birmingham

Amelia Investments (1869) Limited is a private limited company. Previously, it was named Thomas Vale Holdings Limited (changed on 2010-03-17). Located at Albert House Quay Place, Edward Street, Birmingham B1 2RA, the aforementioned 23 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: Jean-Luc M. (appointed on 28 August 2018), Pierre S. (appointed on 24 June 2015).
Name: Amelia Investments (1869) Limited
Number: 03538396
Incorporation date: 1998-03-31
End of financial year: 31 December
Address: Albert House Quay Place
Edward Street
B1 2RA
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 2022-02-24. The most recent confirmation statement was sent on 2021-02-10. The deadline for the next annual accounts filing is 30 September 2021. Most recent accounts filing was sent for the time up until 31 December 2019.

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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Dormant company accounts reported for the period up to 2019/12/31
filed on: 27th, November 2020 | accounts
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