AMALFI CO 3 LTD
Active - Accounts Filed
General Information
NAME
AMALFI CO 3 LTD
COMPANY NUMBER
13440708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/06/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5DH
10 Bressenden Place
LONDON
SW1E 5DH
Credit Risk Overview
Want to learn more about AMALFI CO 3 LTD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSP INVESTMENTS HOLDING EUROPE LTD | Active - Accounts Filed | View Report |
| AMALFI CO 3 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMALFI CO 3 LTD?
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 AMALFI CO 3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMALFI CO 3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
AZTEC FINANCIAL SERVICES (UK) LIMITED 07/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 130 Past: 71 |
View Report |
|
07/06/2021 - Present (3 years and 6 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 30 Past: 66 |
View Report |
|
07/06/2021 - Present (3 years and 6 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 20 Past: 37 |
View Report |
|
AZTEC FINANCIAL SERVICES (UK) LIMITED 07/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 10 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUBLIC SECTOR PENSION INVESTMENT BOARD | N/A | N/A |
| PSP INVESTMENTS HOLDING EUROPE LTD | Active - Accounts Filed | View Report |
| AMALFI CO 1 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 2 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 3 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 4 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 5 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 6 LTD | Active - Accounts Filed | View Report |
| AMALFI CO 7 LTD | Company is dissolved | View Report |
| CORTINA INVESTCO LIMITED | Company is dissolved | View Report |
| LABRADOR INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PSP BRITANNIA LTD | Company is dissolved | View Report |
| REVERA UK HOLDINGS LTD | N/A | N/A |
| SSL ASCOT OPCO LTD | Active - Accounts Filed | View Report |
| REVERA UK PROPERTY GP LIMITED | Active - Accounts Filed | View Report |
| SSL ASCOT OPCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 20/06/2022 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 10/06/2022 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (929670117) Appointed |
| 09/09/2021 | New Board Member Nicola Anne Tassell (926458655) Appointed |
| 09/09/2021 | Pascale Labrecque (928395907) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
