AR

AMEDEO RESOURCES LIMITED

Active

Company number 05216336

Blackpool, England · Incorporated 27 August 2004

Unit 10 Enterprise Court, Blackpool Business Park, Amy Johnson Way, Blackpool, FY4 2RW, England

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

CREON CORPORATION PLC · 27 August 2004 – 16 December 2011

CREON RESOURCES PLC · 16 December 2011 – 17 October 2013

AMEDEO RESOURCES PLC · 17 October 2013 – 18 June 2019

Previous registered addresses

65 Burnage Hall Road Burnage Manchester M19 2JP England · until 9 June 2023

27 Old Gloucester Street London WC1N 3AX United Kingdom · until 17 May 2023

C/O Capita Asset Services Limited the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England · until 18 June 2019

201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT · until 18 June 2019

Suite 200-205 3-7 Temple Chambers Temple Avenue London EC4Y 0DT · until 2 August 2011

11 Grosvenor Crescent London SW1X 7EE · until 20 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
30 September 2023
Overdue by 37 months
Confirmation statement Overdue
Last filed
27 August 2023
Next due
10 September 2024
Overdue by 25 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BENSALEM, Abdelkrim
Director
19 April 2023
LA
LTD, Accelerate Accountants
Secretary · Resigned
19 April 2023
DS
DASS, Sergius Flavian
Director · Resigned
23 June 2021
OM
O MORAIN, Pol
Director · Resigned
19 December 2019
BA
BENSALEM, Abdelkarim
Director · Resigned
11 November 2019
FR
FEZZANI, Reyad Mohamed Ali
Director · Resigned
11 November 2019
EC
ELEMENTAL COMPANY SECRETARY LIMITED
Corporate Secretary · Resigned
22 June 2019
GG
GONZALEZ, Graciela Alejandra, Ms.
Director · Resigned
17 May 2019
TF
TAVARES, Fabio Alexandre Fraga
Director · Resigned
17 May 2019
OL
O'DONOGHUE, Liam
Secretary · Resigned
29 June 2017
TC
TEMPLE COMPANY SECRETARIAL LIMITED
Corporate Secretary · Resigned
29 June 2017
NL
NUTTALL, Laura Suzanne
Secretary · Resigned
1 January 2014
PP
PETITPIERRE, Philippe
Director · Resigned
24 September 2013
KZ
KARIM, Zafarullah
Director · Resigned
12 September 2013
SM
SAAD M ALSAAD AL-KUWARI, Ghanim
Director · Resigned
4 October 2012
LG
LAU, Glen Lian Seng
Director · Resigned
19 September 2012
NJ
NATARAN, Jeswant
Director · Resigned
4 April 2012
QA
QURAISHI, Aamir Ali
Director · Resigned
16 December 2011
ER
EIJKELHOF, Robert Albertus Franciscus
Director · Resigned
8 July 2010
BA
BERTING, August Johannes Francisca Maria
Director · Resigned
25 March 2009
BJ
BROMLEY, John
Secretary · Resigned
26 November 2007
BJ
BARDER, James Henry
Director · Resigned
24 September 2004
NC
NOBLE CORPORATE MANAGEMENT LIMITED
Corporate Secretary · Resigned
14 September 2004
AS
ACI SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
27 August 2004
EN
EMCEE NOMINEES LIMITED
Corporate Secretary · Resigned
27 August 2004
FJ
FREEMAN, Jonathan David
Director · Resigned
27 August 2004
AD
ACI DIRECTORS LIMITED
Corporate Nominee Director · Resigned
27 August 2004
AS
ACI SECRETARIES LIMITED
Corporate Nominee Director · Resigned
27 August 2004

Persons with significant control

PS
Abdelkrim Bensalem
Born December 1952
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 September 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Voluntary Strike Off Suspended
Dissolution
11 June 2024 View
Gazette Notice Voluntary
Gazette
14 May 2024 View
Dissolution Application Strike Off Company
Dissolution
7 May 2024 View
Termination Director Company With Name Termination Date
Officers
26 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2024 View
Accounts Amended With Accounts Type Small
Accounts
15 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
18 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2023 View
Auditors Resignation Company
Auditors
1 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
24 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2023 View
Termination Director Company With Name Termination Date
Officers
21 April 2023 View
Appoint Person Director Company With Name Date
Officers
21 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2022 View
Gazette Filings Brought Up To Date
Gazette
10 June 2022 View
Gazette Notice Compulsory
Gazette
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2021 View
Termination Director Company With Name Termination Date
Officers
21 July 2021 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Auditors Resignation Company
Auditors
21 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2020 View
Appoint Person Director Company With Name Date
Officers
24 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
18 November 2019 View
Appoint Person Director Company With Name Date
Officers
18 November 2019 View
Termination Director Company With Name Termination Date
Officers
18 November 2019 View
Termination Director Company With Name Termination Date
Officers
18 November 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2019 View
Change Person Director Company With Change Date
Officers
10 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2019 View
Second Filing Of Director Appointment With Name
Officers
29 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
16 July 2019 View
Accounts With Accounts Type Group
Accounts
8 July 2019 View
Change Sail Address Company With Old Address New Address
Address
18 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2019 View
Re Registration Memorandum Articles
Incorporation
18 June 2019 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
18 June 2019 View
Resolution
Resolution
18 June 2019 View
Reregistration Public To Private Company
Change Of Name
18 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
12 June 2019 View
Change Person Director Company With Change Date
Officers
25 April 2019 View
Capital Alter Shares Subdivision
Capital
22 February 2019 View
Capital Name Of Class Of Shares
Capital
22 February 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Resolution
Resolution
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Resolution
Resolution
16 July 2018 View
Accounts With Accounts Type Group
Accounts
12 June 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
9 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
25 April 2018 View
Change Person Director Company With Change Date
Officers
9 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Accounts With Accounts Type Group
Accounts
7 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2017 View
Resolution
Resolution
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Resolution
Resolution
20 July 2016 View
Accounts With Accounts Type Group
Accounts
25 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 September 2015 View
Capital Alter Shares Consolidation
Capital
10 July 2015 View
Capital Allotment Shares
Capital
10 July 2015 View
Resolution
Resolution
10 July 2015 View
Accounts With Accounts Type Group
Accounts
19 June 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 September 2014 View
Move Registers To Sail Company With New Address
Address
1 September 2014 View
Change Sail Address Company With New Address
Address
1 September 2014 View
Resolution
Resolution
6 August 2014 View
Accounts With Accounts Type Group
Accounts
24 July 2014 View
Change Account Reference Date Company Current Shortened
Accounts
2 July 2014 View
Capital Allotment Shares
Capital
11 March 2014 View
Capital Allotment Shares
Capital
3 March 2014 View
Appoint Person Director Company With Name Date
Officers
6 January 2014 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2014 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2014 View
Resolution
Resolution
5 November 2013 View
Resolution
Resolution
21 October 2013 View
Certificate Change Of Name Company
Change Of Name
17 October 2013 View
Change Of Name Notice
Change Of Name
17 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 September 2013 View
Appoint Person Director Company With Name Date
Officers
17 September 2013 View
Termination Director Company With Name Termination Date
Officers
17 September 2013 View
Termination Director Company With Name Termination Date
Officers
17 September 2013 View
Accounts With Accounts Type Group
Accounts
2 August 2013 View
Appoint Person Director Company With Name Date
Officers
5 November 2012 View
Appoint Person Director Company With Name Date
Officers
17 October 2012 View
Termination Director Company With Name Termination Date
Officers
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Resolution
Resolution
6 August 2012 View
Accounts With Accounts Type Group
Accounts
2 August 2012 View
Capital Allotment Shares
Capital
26 July 2012 View
Resolution
Resolution
16 July 2012 View
Appoint Person Director Company With Name Date
Officers
10 April 2012 View
Appoint Person Director Company With Name Date
Officers
10 January 2012 View
Termination Director Company With Name Termination Date
Officers
10 January 2012 View
Capital Alter Shares Subdivision
Capital
22 December 2011 View
Capital Allotment Shares
Capital
22 December 2011 View
Resolution
Resolution
22 December 2011 View
Certificate Change Of Name Company
Change Of Name
16 December 2011 View
Change Of Name Notice
Change Of Name
16 December 2011 View
Capital Allotment Shares
Capital
23 September 2011 View
Accounts With Accounts Type Group
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Change Person Director Company With Change Date
Officers
5 September 2011 View
Resolution
Resolution
8 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Change Person Director Company With Change Date
Officers
9 November 2010 View
Resolution
Resolution
6 October 2010 View
Appoint Person Director Company With Name
Officers
16 August 2010 View
Termination Director Company With Name
Officers
16 August 2010 View
Accounts With Accounts Type Group
Accounts
27 July 2010 View
Legacy
Mortgage
27 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Group
Accounts
1 September 2009 View
Resolution
Resolution
28 August 2009 View
Auditors Resignation Company
Auditors
19 August 2009 View
Auditors Resignation Company
Auditors
19 August 2009 View
Legacy
Officers
4 April 2009 View
Legacy
Officers
4 April 2009 View
Auditors Resignation Company
Auditors
27 March 2009 View
Legacy
Capital
18 February 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Capital
3 December 2008 View
Legacy
Annual Return
24 November 2008 View
Legacy
Capital
20 November 2008 View
Legacy
Capital
20 November 2008 View
Resolution
Resolution
20 November 2008 View
Legacy
Capital
20 November 2008 View
Memorandum Articles
Incorporation
6 November 2008 View
Resolution
Resolution
4 September 2008 View
Legacy
Capital
29 August 2008 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Address
17 January 2008 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Address
29 November 2007 View
Legacy
Annual Return
5 September 2007 View
Resolution
Resolution
6 August 2007 View
Resolution
Resolution
6 August 2007 View
Resolution
Resolution
6 August 2007 View
Accounts With Accounts Type Full
Accounts
16 July 2007 View
Legacy
Annual Return
8 September 2006 View
Legacy
Mortgage
4 September 2006 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Capital
7 April 2006 View
Legacy
Capital
7 April 2006 View
Resolution
Resolution
2 March 2006 View
Resolution
Resolution
2 March 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Capital
23 November 2005 View
Legacy
Annual Return
23 September 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Capital
13 December 2004 View
Legacy
Capital
13 December 2004 View
Legacy
Accounts
13 December 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
25 November 2004 View
Application To Commence Business
Incorporation
25 November 2004 View
Legacy
Capital
15 November 2004 View
Legacy
Capital
15 November 2004 View
Legacy
Capital
3 November 2004 View
Legacy
Capital
3 November 2004 View
Resolution
Resolution
3 November 2004 View
Resolution
Resolution
3 November 2004 View
Resolution
Resolution
3 November 2004 View
Resolution
Resolution
3 November 2004 View
Resolution
Resolution
3 November 2004 View
Resolution
Resolution
3 November 2004 View
Legacy
Capital
3 November 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Address
28 September 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Incorporation Company
Incorporation
27 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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