Company number 06882569
Status Active
Incorporation Date 20 April 2009
Company Type Private Limited Company
Address LLANOVER HOUSE, LLANOVER ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 4DY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Previous accounting period shortened from 28 April 2016 to 27 April 2016; Previous accounting period shortened from 29 April 2016 to 28 April 2016; Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 100
. The most likely internet sites of AMLAEN LTD are www.amlaen.co.uk, and www.amlaen.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Cwmbach Rail Station is 7.5 miles; to Llandaf Rail Station is 8.1 miles; to Merthyr Tydfil Rail Station is 9.7 miles; to Grangetown (Cardiff) Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amlaen Ltd is a Private Limited Company.
The company registration number is 06882569. Amlaen Ltd has been working since 20 April 2009.
The present status of the company is Active. The registered address of Amlaen Ltd is Llanover House Llanover Road Pontypridd Mid Glamorgan Cf37 4dy. . O'REILLY, Royston Lee is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
AMLAEN LTD Events
25 Apr 2017
Previous accounting period shortened from 28 April 2016 to 27 April 2016
27 Jan 2017
Previous accounting period shortened from 29 April 2016 to 28 April 2016
23 Jun 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-23
21 Jan 2016
Director's details changed for Mr Royston O'reilly on 21 January 2016
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 30 more events
20 Mar 2010
Particulars of a mortgage or charge / charge no: 3
15 Mar 2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Nov 2009
Particulars of a mortgage or charge / charge no: 2
13 May 2009
Particulars of a mortgage or charge / charge no: 1
20 Apr 2009
Incorporation
2 October 2015
Charge code 0688 2569 0011
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 91 cardiff road treforest pontypridd title numbers…
6 May 2010
Legal mortgage
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The utility room and flats 1, 2, 3, and flats 9, 10, 11, 12…
6 May 2010
Legal mortgage
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Basement flat, flats 1, 3, 4 and 6 glancynon house on the…
6 May 2010
Memorandum of security over cash deposits
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First fixed charge the deposit and each and every debt see…
6 May 2010
Deed of legal mortgage
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 1 & 2 rowan house llanover road pontypridd all plant…
6 May 2010
Deed of legal mortgage
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 sion street pontypridd rhondda cynon taff all plant and…
6 May 2010
Deed of legal mortgage
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 sion street pontypridd rhondda cynon taff all plant and…
7 April 2010
Mortgage debenture
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
17 March 2010
Legal mortgage
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 57 wood road pontypridd t/no WA284828. All plant and…
30 October 2009
Deed of legal mortgage
Delivered: 19 November 2009
Status: Satisfied
on 12 March 2010
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 birchwood avenue treforest pontypridd all plant and…
8 May 2009
Legal mortgage
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 egypt street treforest pontypridd t/no WA512961 and each…