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- AMALIA PROPERTIES LIMITED
AMALIA PROPERTIES LIMITED
Non-Trading
General Information
NAME
AMALIA PROPERTIES LIMITED
COMPANY NUMBER
04671116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/02/2003
(21 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
19/02/2003
24/02/2015
AMALIA PROPERTIES LIMITED
Previous Names
19/02/2003 24/02/2015 AMALIA PROPERTIES LIMITED
ROBERTSBRIDGE
TN32 5PH
Nethergers
Church Lane
ROBERTSBRIDGE
TN32 5PH
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Accounts filed |
Date: 04/06/2024 | Event: New Confirmation Statement filed |
Date: 29/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AMALIA PROPERTIES 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 AMALIA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMALIA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/10/2012 - Present (12 years and 1 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 18 |
View Report |
18/03/2022 - Present (2 years and 8 months) Born in Apr 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/03/2022 - Present (2 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
18/03/2022 - Present (2 years and 8 months) Born in Apr 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 8 |
View Report |
NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED 19/02/2003 - Present (21 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 75 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Accounts filed |
Date: 04/06/2024 | Event: New Confirmation Statement filed |
Date: 29/10/2023 | Event: New Accounts filed |
Date: 28/04/2023 | Event: New Confirmation Statement filed |
Date: 25/03/2023 | Event: New Confirmation Statement filed |
Date: 06/08/2022 | Event: New Confirmation Statement filed |
Date: 22/04/2022 | Event: New Board Member Michael John Radford Morris (919221006) Appointed |
Date: 19/04/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: Adrian Thomas Mansfield (923693192) has left the board |
Date: 15/04/2022 | Event: New Board Member Michael John Radford Morris (929476102) Appointed |
Date: 15/04/2022 | Event: New Company Secretary Michael John Radford Morris (929476117) Appointed |
Date: 15/04/2022 | Event: ABACUS (GIBRALTAR) LIMITED (913166156) has left the board |
Date: 15/04/2022 | Event: ABACUS SECRETARIES (GIBRALTAR) LIMITED (906210627) has left the board |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 10/03/2021 | Event: New Confirmation Statement filed |
Date: 13/02/2021 | Event: New Accounts filed |
Date: 22/05/2020 | Event: ABACUS SECRETARIES (GIBRALTAR) LIMITED (919528987) has left the board |
Date: 22/05/2020 | Event: New Company Secretary ABACUS SECRETARIES (GIBRALTAR) LIMITED (906210627) Appointed |
Date: 06/05/2020 | Event: New Confirmation Statement filed |
Date: 25/02/2020 | Event: Kevin John Bastone (925793704) has left the board |
Date: 25/02/2020 | Event: New Board Member Adrian Thomas Mansfield (923693192) Appointed |
Date: 14/11/2019 | Event: New Accounts filed |
Date: 29/10/2019 | Event: Kevin Bastone (924286805) has left the board |
Date: 29/10/2019 | Event: New Board Member Kevin John Bastone (925793704) Appointed |
Date: 30/03/2019 | Event: New Confirmation Statement filed |
Date: 12/02/2019 | Event: Change in Reg. Office |
Date: 05/05/2018 | Event: New Accounts filed |
Date: 27/03/2018 | Event: New Confirmation Statement filed |
Date: 08/02/2018 | Event: Michael Ernest Mahtani (922725812) has left the board |
Date: 08/02/2018 | Event: New Board Member Kevin Bastone (924286805) Appointed |
Date: 02/05/2017 | Event: New Accounts filed |
Date: 29/03/2017 | Event: Michael Ernest Mahtani (922725863) has left the board |
Date: 29/03/2017 | Event: New Board Member Michael Ernest Mahtani (922725812) Appointed |
Date: 23/03/2017 | Event: New Annual Return filed |
Date: 22/03/2017 | Event: New Board Member Michael Ernest Mahtani (922725863) Appointed |
Date: 20/03/2017 | Event: Jean Ann Shaw (919529026) has left the board |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 02/06/2016 | Event: New Annual Return filed |
Date: 22/03/2016 | Event: New Accounts filed |
Date: 04/02/2016 | Event: ABACUS (GIBRALTAR) LIMITED (919529038) has left the board |
Date: 04/02/2016 | Event: New Board Member ABACUS (GIBRALTAR) LIMITED (913166156) Appointed |
Date: 04/02/2016 | Event: ABACUS (GIBRALTAR) LIMITED (919529038) has left the board |
Date: 04/02/2016 | Event: New Board Member ABACUS (GIBRALTAR) LIMITED (913166156) Appointed |
Date: 03/02/2016 | Event: ABACUS SERVICES (GIBRALTAR) LIMITED (919529058) has left the board |
Date: 03/02/2016 | Event: New Board Member ABACUS SERVICES (GIBRALTAR) LIMITED (913164450) Appointed |
Date: 03/02/2016 | Event: ABACUS SERVICES (GIBRALTAR) LIMITED (919529058) has left the board |
Date: 03/02/2016 | Event: New Board Member ABACUS SERVICES (GIBRALTAR) LIMITED (913164450) Appointed |
Date: 07/04/2015 | Event: New Annual Return filed |
Date: 06/03/2015 | Event: New Accounts filed |
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