Ameo Development Ltd (Companies House Registration Number 11798213) is a private limited company established on 2019-01-30 originating in United Kingdom. The company was registered at Halsey & Co 2 Villiers Court, 40 Upper Mulgrave Road, Cheam SM2 7AJ. Ameo Development Ltd is operating under SIC: 41100 - "development of building projects", SIC: 41202 - "construction of domestic buildings", SIC: 41201 - "construction of commercial buildings".

Company details

Name Ameo Development Ltd
Number 11798213
Date of Incorporation: 30th January 2019
End of financial year: 31 December
Address: Halsey & Co 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SM2 7AJ
SIC code: 41100 - Development of building projects
41202 - Construction of domestic buildings
41201 - Construction of commercial buildings

Moving on to the 1 managing director that can be found in the company, we can name: Dominique L. (in the company from 30 January 2019). The official register reports 4 persons of significant control, namely: Brooklyn Partners Ltd is located at 2 Villiers Court, 40 Upper Mulgrave Road, SM2 7AJ Cheam, Surrey. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Indigo Ridge Developments Ltd is located at 2 Villiers Court, 40 Upper Mulgrave Road, SM2 7AJ Cheam, Surrey. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Dominique L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 1,229,385 919,958 581,460 541,682 47,312
Total Assets Less Current Liabilities 736,326 879,995 601,145 534,020 45,998

People with significant control

Brooklyn Partners Ltd
11 February 2019
Address Halsey & Co 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 11810654
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Indigo Ridge Developments Ltd
11 February 2019
Address Halsey & Co. 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 11817270
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Dominique L.
30 January 2019 - 11 February 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Christophe G.
30 January 2019 - 11 February 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
(CS01) Confirmation statement with updates 2024-03-07
filed on: 14th, March 2024 | confirmation statement
Free Download (4 pages)