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Officers30

Events2

Documents100

Additional data

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Last updated: Jun 01, 2024

AMELIA INVESTMENTS (1869) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Mar 1998 (26 years ago)

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Summary

NameAMELIA INVESTMENTS (1869) LIMITED
Historical names
  • THOMAS VALE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03538396
Incorporation Date31 Mar 1998 (26 years ago) / 316 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THOMA********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, BECKET HOUSE, LAMBETH PALACE ROAD, SE1 7EU

Officers

individual

IndividualUnited Kingdom

Bouygues (u.k.) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Midena, Jean-luc

Director


Appointed on28 Aug 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Skorochod, Pierre Henri

Director


Appointed on24 Jun 2015

Resigned on12 Oct 2021

Country of residenceFrance

individual

IndividualUnited Kingdom

Ingleby Holdings Limited

corporate-nominee-director


Appointed on31 Mar 1998

Resigned on25 Nov 1998

individual

IndividualUnited Kingdom

Briley, Colin John

Secretary


Appointed on25 Nov 1998

Resigned on01 Jul 2007

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Events

Old value

17 Mar 2010

Name changeTHOMAS VALE HOLDINGS LIMITED

31 Jan 2000

Name changeICS VALE LIMITED

Documents

DateNameTypeDocument
13 Oct 2022Change person director company with change dateCH01View
27 Sep 2022Accounts with accounts type dormantAAView
20 Sep 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date15 Jan 2025
    due by 29 Jan 2025
  • Last statement dated15 Jan 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is AMELIA INVESTMENTS (1869) LIMITED's headquarters?

AMELIA INVESTMENTS (1869) LIMITED's headquarters is located at ENGLAND, LONDON, BECKET HOUSE, LAMBETH PALACE ROAD, SE1 7EU

What is AMELIA INVESTMENTS (1869) LIMITED's industry?

AMELIA INVESTMENTS (1869) LIMITED is in the industry of Dormant Company

What year was AMELIA INVESTMENTS (1869) LIMITED started?

AMELIA INVESTMENTS (1869) LIMITED was started in 1998

Sources: Companies House