Company number 07265512
Status Active
Incorporation Date 26 May 2010
Company Type Private Limited Company
Address 157 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 6QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 2 Sheen Road Richmond TW9 1AE to 157 Great Portland Street London W1W 6QR on 26 January 2017; Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
GBP 383,000
; Accounts for a small company made up to 30 September 2015. The most likely internet sites of AMELUL LIMITED are www.amelul.co.uk, and www.amelul.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Amelul Limited is a Private Limited Company.
The company registration number is 07265512. Amelul Limited has been working since 26 May 2010.
The present status of the company is Active. The registered address of Amelul Limited is 157 Great Portland Street London England W1w 6qr. . THOUVENIN, Benoit is a Director of the company. Secretary PIOT-WILLIAMS, Ludovic has been resigned. Secretary SEQUEIRA, Gaylord has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
AMELUL LIMITED Events
26 Jan 2017
Registered office address changed from 2 Sheen Road Richmond TW9 1AE to 157 Great Portland Street London W1W 6QR on 26 January 2017
25 Jul 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
01 Jul 2016
Accounts for a small company made up to 30 September 2015
01 Jul 2015
Accounts for a small company made up to 30 September 2014
19 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
...
... and 14 more events
08 Jul 2011
Termination of appointment of Ludovic Piot-Williams as a secretary
07 Jun 2011
Annual return made up to 26 May 2011 with full list of shareholders
07 Jun 2011
Director's details changed for Benoit Thouvenin on 1 May 2011
08 Sep 2010
Current accounting period extended from 31 May 2011 to 30 September 2011
26 May 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
16 January 2014
Charge code 0726 5512 0003
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 5 station parade richmond t/no SGL159899. Notification…
22 September 2011
Legal charge
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 73 london road alderley edge t/no CH404639.
8 September 2011
Guarantee & debenture
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…