AMTELLA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAMTELLA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03722864
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMTELLA LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is AMTELLA LIMITED located?

    Registered Office Address
    Azzurri House Walsall Road
    Aldridge
    WS9 0RB Walsall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMTELLA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for AMTELLA LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for AMTELLA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen Peter Price on Mar 05, 2025

    2 pagesCH01

    Director's details changed for Carole Madeleine Price on Mar 05, 2025

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    11 pagesAA

    Confirmation statement made on Mar 01, 2022 with updates

    5 pagesCS01

    Registered office address changed from First Floor, International House 20 Hatherton Street Walsall WS4 2LA England to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on May 26, 2021

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2020

    11 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Appointment of Mr James Stephen Price as a director on Mar 16, 2021

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2019

    13 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    11 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 59 Lichfield Street Walsall WS4 2BX England to First Floor, International House 20 Hatherton Street Walsall WS4 2LA on Feb 19, 2019

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2017

    12 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    6 pagesCS01

    Previous accounting period shortened from Dec 31, 2016 to Jun 30, 2016

    1 pagesAA01

    Current accounting period extended from Jun 30, 2016 to Dec 31, 2016

    1 pagesAA01

    Who are the officers of AMTELLA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Carole Madeleine
    12 Ladywood Road
    Four Oaks Estate
    B74 2SN Sutton Coldfield
    West Midlands
    Secretary
    12 Ladywood Road
    Four Oaks Estate
    B74 2SN Sutton Coldfield
    West Midlands
    BritishDirector24749510003
    PRICE, Carole Madeleine
    Walsall Road
    Aldridge
    WS9 0RB Walsall
    Azzurri House
    West Midlands
    England
    Director
    Walsall Road
    Aldridge
    WS9 0RB Walsall
    Azzurri House
    West Midlands
    England
    United KingdomBritishDirector24749510003
    PRICE, James Stephen
    Blackroot Road
    B74 2QH Sutton Coldfield
    22a
    England
    Director
    Blackroot Road
    B74 2QH Sutton Coldfield
    22a
    England
    EnglandBritishMarketing & Business Support Manager278702350001
    PRICE, Stephen Peter
    Walsall Road
    Aldridge
    WS9 0RB Walsall
    Azzurri House
    West Midlands
    England
    Director
    Walsall Road
    Aldridge
    WS9 0RB Walsall
    Azzurri House
    West Midlands
    England
    United KingdomBritishDirector24749520002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of AMTELLA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Peter Price
    Walsall Road
    Aldridge
    WS9 0RB Walsall
    Azzurri House
    England
    Apr 06, 2016
    Walsall Road
    Aldridge
    WS9 0RB Walsall
    Azzurri House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Carole Madeleine Price
    Walsall Road
    Aldridge
    WS9 0RB Walsall
    Azzurri House
    England
    Apr 06, 2016
    Walsall Road
    Aldridge
    WS9 0RB Walsall
    Azzurri House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0