| Company Name | AMEA Limited |
|---|---|
| Directors | Anthony Michael Ellitson and Claire Louise Dane |
| Company Status | Active |
| Company Number | 10259207 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2016(7 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Anthony Michael Ellitson |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Springwell Avenue Newcastle Upon Tyne Tyne And Wear NE6 2LS |
| Director Name | Mrs Claire Louise Dane |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2020(3 years, 9 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Cragside House Heaton Road Newcastle Upon Tyne Tyne And Wear NE6 1SE |
Location
| Registered Address | Unit 9 Maurice Road Industrial Estate Wallsend Tyne And Wear NE28 6BY |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Wallsend |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
Filing History
| 12 July 2023 | Confirmation statement made on 30 June 2023 with updates (4 pages) |
|---|---|
| 22 March 2023 | Micro company accounts made up to 30 June 2022 (2 pages) |
| 22 September 2022 | Registered office address changed from 3rd Floor Cragside House Heaton Road Newcastle upon Tyne Tyne and Wear NE6 1SE England to Unit 9 Maurice Road Industrial Estate Wallsend Tyne and Wear NE28 6BY on 22 September 2022 (1 page) |
| 25 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 30 June 2021 (2 pages) |
| 30 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 15 October 2020 | Micro company accounts made up to 30 June 2020 (2 pages) |
| 13 October 2020 | Notification of Claire Louise Dane as a person with significant control on 15 August 2019 (2 pages) |
| 13 October 2020 | Change of details for Mr Anothony Michael Ellitson as a person with significant control on 15 August 2019 (2 pages) |
| 13 October 2020 | Appointment of Mrs Claire Louise Dane as a director on 6 April 2020 (2 pages) |
| 13 October 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
| 31 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 13 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 27 April 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 27 March 2018 | Previous accounting period shortened from 30 September 2017 to 30 June 2017 (1 page) |
| 26 March 2018 | Previous accounting period extended from 31 July 2017 to 30 September 2017 (1 page) |
| 2 August 2017 | Confirmation statement made on 30 June 2017 with updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 30 June 2017 with updates (3 pages) |
| 13 July 2016 | Director's details changed for Mr Anothony Michael Ellitson on 1 July 2016 (2 pages) |
| 13 July 2016 | Director's details changed for Mr Anothony Michael Ellitson on 1 July 2016 (2 pages) |
| 4 July 2016 | Registered office address changed from 26 Springwell Avenue Newcastle upon Tyne Tyne and Wear NE6 2LS England to 3rd Floor Cragside House Heaton Road Newcastle upon Tyne Tyne and Wear NE6 1SE on 4 July 2016 (1 page) |
| 4 July 2016 | Registered office address changed from 26 Springwell Avenue Newcastle upon Tyne Tyne and Wear NE6 2LS England to 3rd Floor Cragside House Heaton Road Newcastle upon Tyne Tyne and Wear NE6 1SE on 4 July 2016 (1 page) |
| 1 July 2016 | Incorporation Statement of capital on 2016-07-01
|
| 1 July 2016 | Incorporation Statement of capital on 2016-07-01
|