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- AMELIX LIMITED
AMELIX LIMITED
Active - Accounts Filed
General Information
NAME
AMELIX LIMITED
COMPANY NUMBER
06472808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
15/01/2008
(16 years and 10 months old)
WEBSITE
www.amelix.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
KENT
CT5 3QT
Telephone: 01227281333
TPS: No
City Business Park Marshwood Close
Canterbury
Kent
CT1 1DX
Unit 67
John Wilson Business Pk, Harvey Dr
Chestfield
Whitstable, Kent
CT5 3QT
Telephone: 282900
Vine Street
London
W1J 0AH
Telephone: 282900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AMELIX LIMITED | Active - Accounts Filed | View Report |
AMELIX TELECOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/01/2024 | Event: New Confirmation Statement filed |
Date: 06/04/2023 | Event: New Accounts filed |
Date: 27/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMELIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMELIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMELIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/01/2008 - Present (16 years and 10 months) Born in Dec 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 12 |
View Report |
01/01/2014 - Present (10 years and 11 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
26/07/2014 - Present (10 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/01/2008 - Present (16 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 214 Past: 6259 |
View Report |
Director: 15/01/2008 - Present (16 years and 10 months) Secretary: 15/01/2008 - Present (16 years and 10 months) Born in May 1961 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 120 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AMELIX LIMITED | Active - Accounts Filed | View Report |
AMELIX TELECOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/01/2024 | Event: New Confirmation Statement filed |
Date: 06/04/2023 | Event: New Accounts filed |
Date: 27/01/2023 | Event: New Confirmation Statement filed |
Date: 03/04/2022 | Event: New Accounts filed |
Date: 03/04/2022 | Event: New Confirmation Statement filed |
Date: 11/04/2021 | Event: New Accounts filed |
Date: 21/01/2021 | Event: New Confirmation Statement filed |
Date: 18/04/2020 | Event: New Accounts filed |
Date: 20/01/2020 | Event: New Confirmation Statement filed |
Date: 03/04/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 04/04/2018 | Event: New Accounts filed |
Date: 27/01/2018 | Event: New Confirmation Statement filed |
Date: 12/04/2017 | Event: New Accounts filed |
Date: 28/01/2017 | Event: New Annual Return filed |
Date: 21/02/2016 | Event: New Annual Return filed |
Date: 21/02/2016 | Event: New Annual Return filed |
Date: 15/11/2015 | Event: New Accounts filed |
Date: 13/02/2015 | Event: New Annual Return filed |
Date: 30/09/2014 | Event: New Company Secretary Louis Hurst (919130165) Appointed |
Date: 12/08/2014 | Event: Toni Leanne Christie (918494081) has left the board |
Date: 15/04/2014 | Event: New Accounts filed |
Date: 19/02/2014 | Event: Russell Sauntry (918494168) has left the board |
Date: 19/02/2014 | Event: New Board Member Russell Sauntry (918158789) Appointed |
Date: 14/02/2014 | Event: New Annual Return filed |
Date: 11/02/2014 | Event: Philip Peter Gambrill (906929707) has left the board |
Date: 11/02/2014 | Event: New Board Member Russell Sauntry (918494168) Appointed |
Date: 11/02/2014 | Event: New Company Secretary Toni Leanne Christie (918494081) Appointed |
Date: 19/06/2013 | Event: New Accounts filed |
Date: 18/06/2013 | Event: Change in Reg. Office |
Date: 04/02/2013 | Event: New Annual Return filed |
Date: 01/02/2013 | Event: Change in Reg. Office |
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