Amelior Limited, Norwich
Amelior Limited is a private limited company. Registered at Saxon House Hellesdon Park Road, Drayton High Road, Norwich NR6 5DR, the above-mentioned 10 years old firm was incorporated on 2013-12-04 and is officially categorised as "information technology consultancy activities" (SIC code: 62020).1 director can be found in the business: John D. (appointed on 04 December 2013). Among the secretaries (1 in total), we can name: Brigitte W. (appointed on 04 December 2013).
| About | |
|---|---|
| Name: Amelior Limited | |
| Number: 08801858 | |
| Incorporation date: 2013-12-04 | |
| End of financial year: 31 March |
| Address: |
Saxon House Hellesdon Park Road Drayton High Road Norwich NR6 5DR |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
John D.
1 June 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brigitte W.
6 April 2016 - 1 June 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
John D.
6 April 2016 - 31 May 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
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 |
| Current Assets | 39,584 | 21,213 | 36,098 | 37,839 | 39,924 | 36,190 | 52,203 | 19,926 | 30 |
| Fixed Assets | - | 844 | 372 | 70 | - | - | 627 | 330 | 330 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 15,654 | 937 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 390 | 844 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 15,654 | 937 | 8,236 | 6,896 | 13,949 | 12,437 | 25,191 | 12,318 | 218 |
The date for Amelior Limited confirmation statement filing is 2023-12-18. The most current one was filed on 2022-12-04. The target date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.
3 persons of significant control are reported in the Companies House, namely: John D. who owns over 3/4 of shares, 3/4 to full of voting rights. Brigitte W. who owns 1/2 or less of shares, 1/2 or less of voting rights. John D. who owns 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
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Monday 4th December 2023 filed on: 3rd, January 2024 | confirmation statement |
Free Download
(4 pages)
|
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