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AMELCO UK LIMITED

Company
AMELCO UK LIMITED (05726453)

AMELCO UK

Phone: +44 (0)2072 204 030
A⁺ rating

KEY FINANCES

Year
2015
Assets
£6321.84k ▲ £2978.61k (89.09 %)
Cash
£5370.72k ▲ £3302.63k (159.69 %)
Liabilities
£457.13k ▲ £102.91k (29.05 %)
Net Worth
£5864.72k ▲ £2875.7k (96.21 %)

Download Balance Sheet for 2007-2015

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Tunbridge Wells
Company name
AMELCO UK LIMITED
Company number
05726453
Status
Active
Categroy
Private Limited Company
Date of Incorporation
01 Mar 2006
Age - 20 years
Home Country
United Kingdom

CONTACTS

Website
www.amelco.co.uk
Phones
+44 (0)2072 204 030
02072 204 030
Registered Address
THE STABLES LITTLE COLDHARBOUR FARM TONG LANE,
LAMBERHURST,
TUNBRIDGE WELLS,
KENT,
TN3 8AD

ECONOMIC ACTIVITIES

62012
Business and domestic software development

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LAST EVENTS

21 Apr 2017
Resolutions RES12 ‐ Resolution of varying share rights or name This document is being processed and will be available in 5 days.
21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
15 Feb 2017
Full accounts made up to 31 March 2016

See Also

AMDRO LIMITED AMEECO HOTELS LIMITED AMELIA BOND SEARCH & SELECTION LIMITED AMENITY TREES LIMITED AMENITY WATER MANAGEMENT LIMITED AMERICAN CAR HIRE LIMITED

Last update 2018

AMELCO UK LIMITED DIRECTORS

AUKER HUTTON SECRETARIES LIMITED

  Acting
Appointed
01 April 2016
Role
Secretary
Address
The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England, TN3 8AD
Name
AUKER HUTTON SECRETARIES LIMITED

Damian Russell Walton

  Acting
Appointed
23 July 2007
Occupation
Managing Director
Role
Director
Age
56
Nationality
British
Address
Evelyn House, The Warren, Kingswood, Tadworth, Surrey, KT20 6PQ
Country Of Residence
England
Name
WALTON, Damian Russell

Natalie Jane Walton

  Acting
Appointed
01 March 2006
Occupation
Consultant
Role
Director
Age
56
Nationality
British
Address
Evelyn House, The Warren, Kingswood, Tadworth, Surrey, England, KT20 6PQ
Country Of Residence
England
Name
WALTON, Natalie Jane

Damian Russell Walton

  Resigned PSC
Appointed
01 March 2006
Resigned
23 July 2007
Role
Secretary
Address
38 Chadwick Place, Long Ditton, Surbiton, Surrey, KT6 5RZ
Name
WALTON, Damian Russell
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Natalie Walton

  Resigned PSC
Appointed
23 July 2007
Resigned
09 November 2007
Role
Secretary
Address
38 Chadwick Place, Long Ditton, Surbiton, Surrey, KT6 5RZ
Name
WALTON, Natalie
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

AUKER HUTTON LIMITED

  Resigned
Appointed
09 November 2007
Resigned
01 April 2016
Role
Secretary
Address
The Stables, Little Coldharbour Farm Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England, TN3 8AD
Name
AUKER HUTTON LIMITED

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