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Amel Solutions Limited

Amel Solutions Limited is an active company incorporated on 28 March 2014 with the registered office located in Leamington Spa, Warwickshire. Amel Solutions Limited was registered 11 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
08964536
Private limited company
Age
11 years
Incorporated 28 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (3 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Chandos Business Centre
Warwick Street
Leamington Spa
CV32 4RJ
England
Address changed on 27 Jul 2024 (1 year 1 month ago)
Previous address was Sinclair Court Darrell Street Brunswick Village Newcastle upon Tyne NE13 7DS England
Telephone
0333 5338965
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1988 • Business Person
Director • British • Lives in UK • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Contractor It Services Ltd
Shahzad Sohail Ahmed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 8 (%)
Total Assets
£578.52K
Increased by £578.42K (+578415%)
Total Liabilities
£0
Same as previous period
Net Assets
£578.52K
Increased by £578.42K (+578415%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Micro Accounts Submitted
1 Year Ago on 16 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 27 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 22 Jun 2024
Miss Samina Bibi Appointed
1 Year 5 Months Ago on 1 Apr 2024
Samina Bibi (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Shahzad Sohail Ahmed Resigned
1 Year 5 Months Ago on 1 Apr 2024
Shahzad Sohail Ahmed (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Confirmation statement made on 3 September 2024 with updates
Submitted on 3 Sep 2024
Micro company accounts made up to 31 March 2024
Submitted on 16 Aug 2024
Registered office address changed from Sinclair Court Darrell Street Brunswick Village Newcastle upon Tyne NE13 7DS England to Chandos Business Centre Warwick Street Leamington Spa CV32 4RJ on 27 July 2024
Submitted on 27 Jul 2024
Registered office address changed from 73 Teviotdale Gardens Newcastle upon Tyne Tyne and Wear NE7 7PX to Sinclair Court Darrell Street Brunswick Village Newcastle upon Tyne NE13 7DS on 19 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Shahzad Sohail Ahmed as a director on 1 April 2024
Submitted on 16 Jul 2024
Notification of Samina Bibi as a person with significant control on 1 April 2024
Submitted on 16 Jul 2024
Appointment of Miss Samina Bibi as a director on 1 April 2024
Submitted on 16 Jul 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 16 Jul 2024
Cessation of Shahzad Sohail Ahmed as a person with significant control on 1 April 2024
Submitted on 16 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 22 Jun 2024
Repayment History
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