Introduction
Watch Company
A
AMELIA AVENUE LIMITED
AMELIA AVENUE LIMITED is an active company incorporated on 28 February 2024 with the registered office located in Eastbourne. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. AMELIA AVENUE LIMITED was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15528365
LTD Company
Age
2 Years
Incorporated 28 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 28 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
106 South Street Eastbourne, BN21 4LZ,
Previous Addresses
C/O Charles Cox Ltd, Unit 6 Enterprise Centre Denton Island Newhaven BN9 9BA United Kingdom
From: 15 April 2026To: 7 January 2026
1 Wellington Road Brighton East Sussex BN41 1DN England
From: 28 February 2024To: 15 April 2026
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COX, Matthew Charles
ActiveWellington Road, BrightonBN41 1DN
Secretary
Appointed 28 Feb 2024
COX, Matthew Charles
Wellington Road, BrightonBN41 1DN
Secretary
28 Feb 2024
Active
COX, Matthew Charles
ActiveWellington Road, BrightonBN41 1DN
Born December 1982
Director
Appointed 28 Feb 2024
COX, Matthew Charles
Wellington Road, BrightonBN41 1DN
Born December 1982
Director
28 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Matthew Charles Cox
ActiveWellington Road, BrightonBN41 1DN
Born December 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2024
Matthew Charles Cox
Wellington Road, BrightonBN41 1DN
Born December 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2024
Active
Filing History
16
Description
Type
Date Filed
Document
15 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2026
7 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 March 2025
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024