CompaniesInTheUK

AMELIA AMOUR LIMITED

Company number 12680054 ·

Dissolved

1 active / 3 ceased · persons with significant control

Ms Niamh Hackett

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2024-11-21
Date of birth
September 1995
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
19b, Leagrave Road, Luton, LU3 1JD, England

Concepto Diagnostics Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-10-12
Ceased on
2024-11-21
Correspondence address
94, High Street, Watford, WD17 1AW, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08170022
Country registered
England

Mrs Angelika Slade

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-18
Ceased on
2022-10-12
Date of birth
August 1969
Nationality
British
Country of residence
England
Correspondence address
Shefford House, 15 High Street, Shefford, SG17 5DD, England

Mr Kevin Slade

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-18
Ceased on
2022-10-12
Date of birth
December 1960
Nationality
British
Country of residence
England
Correspondence address
Shefford House, 15 High Street, Shefford, SG17 5DD, England