AMEDEO RESOURCES LIMITED
Active - Accounts Filed
General Information
NAME
AMEDEO RESOURCES LIMITED
COMPANY NUMBER
05216336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/08/2004
(20 years and 3 months old)
WEBSITE
www.amedeoresources.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
17/10/2013
18/06/2019
AMEDEO RESOURCES PLC
View all previous names
BLACKPOOL
FY4 2RW
Telephone: 0207583830
TPS: No
201 Temple Chambers
London
EC4Y 0DT
Telephone: 75838304
Unit 10
Enterprise Court
Blackpool Business Park, Amy Johnso
BLACKPOOL
FY4 2RW
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 |
|---|---|---|
| QATAR INVESTMENT CORP | N/A | N/A |
| AMEDEO RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | ACCELERATE ACCOUNTANTS LTD (930828239) has left the board |
| 30/04/2024 | Sergius Flavian Dass (927906473) has left the board |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMEDEO RESOURCES 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 AMEDEO RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEDEO RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2023 - Present (1 years and 7 months) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1428 |
View Report |
|
27/08/2004 - Present (20 years and 3 months) Born in Apr 1965 |
Resigned | Director |
Current: 3 Past: 30 |
View Report |
|
Director: 27/08/2004 - Present (20 years and 3 months) Secretary: 27/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 817 |
View Report |
|
27/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QATAR INVESTMENT CORP | N/A | N/A |
| AMEDEO RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | ACCELERATE ACCOUNTANTS LTD (930828239) has left the board |
| 30/04/2024 | Sergius Flavian Dass (927906473) has left the board |
| 25/10/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 17/09/2023 | New Accounts filed |
| 30/08/2023 | New Accounts filed |
| 26/04/2023 | ELEMENTAL COMPANY SECRETARY LIMITED (916778826) has left the board |
| 26/04/2023 | New Company Secretary ACCELERATE ACCOUNTANTS LTD (930828239) Appointed |
| 25/04/2023 | Reyad Mohamed Ali Fezzani (926446892) has left the board |
| 25/04/2023 | New Board Member Abdelkrim Bensalem (930821230) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Board Member Pol O Morain (926559052) Appointed |
| 19/12/2019 | Abdelkarim Bensalem (926446825) has left the board |
| 20/11/2019 | Graciela Alejandra Gonzalez (925940737) has left the board |
| 20/11/2019 | Glen Lian Seng Lau (917339675) has left the board |
| 20/11/2019 | New Board Member Reyad Mohamed Ali Fezzani (926446892) Appointed |
| 20/11/2019 | New Board Member Abdelkarim Bensalem (926446825) Appointed |
| 02/10/2019 | Fabio Alexandre Fraga Tavares (925940739) has left the board |
| 14/09/2019 | New Confirmation Statement filed |
| 25/07/2019 | ELEMENTAL COMPANY SECRETARY LIMITED (926053202) has left the board |
| 25/07/2019 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 18/07/2019 | TEMPLE COMPANY SECRETARIAL LIMITED (924619763) has left the board |
| 18/07/2019 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (926053202) Appointed |
| 16/07/2019 | New Accounts filed |
| 20/06/2019 | Change in Reg. Office |
| 14/06/2019 | New Board Member Graciela Alejandra Gonzalez (925940737) Appointed |
| 14/06/2019 | New Board Member Fabio Alexandre Fraga Tavares (925940739) Appointed |
| 14/06/2019 | Zafarullah Karim (914737057) has left the board |
| 22/02/2019 | Philippe Petitpierre (918401547) has left the board |
| 31/08/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 14/05/2018 | Liam O'Donoghue (923498193) has left the board |
| 14/05/2018 | New Company Secretary TEMPLE COMPANY SECRETARIAL LIMITED (924619763) Appointed |
| 27/04/2018 | Ghanim Saad M Alsaad Al-Kuwari (917293829) has left the board |
| 03/09/2017 | New Annual Return filed |
| 12/07/2017 | New Accounts filed |
| 09/07/2017 | Laura Suzanne Nuttall (918401517) has left the board |
| 09/07/2017 | New Company Secretary Liam O'Donoghue (923498193) Appointed |
| 06/09/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 29/07/2014 | New Accounts filed |
| 08/01/2014 | New Board Member Philippe Petitpierre (918401547) Appointed |
| 08/01/2014 | New Company Secretary Laura Suzanne Nuttall (918401517) Appointed |
| 08/01/2014 | John Bromley (911293024) has left the board |
| 23/09/2013 | New Annual Return filed |
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