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Company Information for

AMELIN TRADING LIMITED

20TH FLOOR, 125 OLD BROAD STREET, LONDON, EC2N 1AR,
Company Registration Number
09524949
Private Limited Company
Active

Company Overview

About Amelin Trading Ltd
AMELIN TRADING LIMITED was founded on 2015-04-02 and has its registered office in London. The organisation's status is listed as "Active". Amelin Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMELIN TRADING LIMITED
 
Legal Registered Office
20TH FLOOR
125 OLD BROAD STREET
LONDON
EC2N 1AR
 
Filing Information
Company Number 09524949
Company ID Number 09524949
Date formed 2015-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-11 15:40:28
Primary Source:Companies House
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Company Officers of AMELIN TRADING LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW KENT
 Director 2015-04-02
SIMON TYSON
 Director 2015-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW KENT SIGMA TRADING LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off
MATTHEW KENT INSIGNIA CAPITAL LIMITED Director 2011-09-29 CURRENT 2011-09-29 Dissolved 2016-11-15
MATTHEW KENT SIGMA INFORMATION SERVICES LIMITED Director 2008-10-06 CURRENT 2008-10-06 Active - Proposal to Strike off
MATTHEW KENT SIGMA TRADING SERVICES LIMITED Director 2008-09-04 CURRENT 2008-09-04 Active - Proposal to Strike off
MATTHEW KENT SIGMA BROKING LIMITED Director 2008-05-06 CURRENT 2008-05-06 Active
SIMON TYSON SIGMA PARTNERS LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active - Proposal to Strike off
SIMON TYSON SIGMA TRADING LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off
SIMON TYSON INSIGNIA CAPITAL LIMITED Director 2011-11-03 CURRENT 2011-09-29 Dissolved 2016-11-15
SIMON TYSON SIGMA FUTURES LIMITED Director 2011-10-07 CURRENT 2011-10-07 Dissolved 2014-09-09
SIMON TYSON SIGMA INFORMATION SERVICES LIMITED Director 2008-10-06 CURRENT 2008-10-06 Active - Proposal to Strike off
SIMON TYSON SIGMA TRADING SERVICES LIMITED Director 2008-09-04 CURRENT 2008-09-04 Active - Proposal to Strike off
SIMON TYSON SIGMA BROKING LIMITED Director 2008-05-06 CURRENT 2008-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-11DS01Application to strike the company off the register
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM 34 Westway Caterham on the Hill CR3 5TP England
2018-04-03CH01Director's details changed for Mr Simon Tyson on 2018-04-03
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE England
2017-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-15AR0102/04/16 ANNUAL RETURN FULL LIST
2015-04-16CH01Director's details changed for Mr Matthew Kent on 2015-04-14
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-02NEWINCNew incorporation
2015-04-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to AMELIN TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMELIN TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMELIN TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMELIN TRADING LIMITED

Intangible Assets
Patents
We have not found any records of AMELIN TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMELIN TRADING LIMITED
Trademarks
We have not found any records of AMELIN TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMELIN TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as AMELIN TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMELIN TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMELIN TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMELIN TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2N 1AR