Amelia Investments (1869) Limited
- Company number
- 03538396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 1998
- Nature of business
- Dormant Company
Registered office
Previous names
- ICS Vale Limited (until 31 Jan 2000)
- Ingleby (1085) Limited (until 20 Jan 1999)
- Thomas Vale Holdings Limited (until 17 Mar 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALAIS, Julien Didier | Director | 1 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bouygues (U.K.) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Controls
- Thomas Vale Group Limited (02693391)
Directors’ other companies
- CALAIS, Julien Didier - Director at Warings Construction Group Limited
- CALAIS, Julien Didier - Director at Warings Contractors Limited
- CALAIS, Julien Didier - Director at J.b.leadbitter & Co.limited
- CALAIS, Julien Didier - Director at Tower Hamlets Lep Limited
- CALAIS, Julien Didier - Director at Bouygues Construction IT UK Limited
- CALAIS, Julien Didier - Director at Bouygues Partnership For Education And Community (Westminster) Limited
- CALAIS, Julien Didier - Director at Denne Group Limited
- CALAIS, Julien Didier - Director at Leadbitter Bouygues Limited
- CALAIS, Julien Didier - Director at Bournemouth Student Residences Spv 1 Limited
- CALAIS, Julien Didier - Director at Bouygues (U.K.) Limited
Companies at the same address
- Astek Services Limited (04908599)
- Forum Training Limited (00975932)
- Thomas Vale Construction Limited (00078521)
- Thomas Vale Group Limited (02693391)
- Thomas Vale Group Trustees Limited (03189343)