Menna Overview

Here’s a quick overview of AMEL TRANSACTION LIMITED 👀 — a Cardiff based business that started in 2014.

AMEL TRANSACTION LIMITED

  • Company statusactive
  • Company No09333666
  • Age11 years 7 months Incorporated 1 December 2014
  • Officers2

Address

Unit M4 Clos Marian, South Point Industrial Estate, Cardiff, CF10 4SP, United Kingdom

AMEL TRANSACTION LIMITED is an active company incorporated on 1 December 2014 and based in Cardiff, United Kingdom. The company was registered 12 years ago.


  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

7 Months Ago on 09 Dec 2025

finance
Accounts With Accounts Type Total Exemption Full

8 Months Ago on 27 Nov 2025

event
Confirmation Statement With No Updates

1 Year Ago on 16 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 16 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 15 Dec 2023

event
Confirmation Statement With No Updates

2 Years Ago on 05 Dec 2023

event
Confirmation Statement With No Updates

3 Years Ago on 07 Dec 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 31 Oct 2022

event
Confirmation Statement With No Updates

4 Years Ago on 07 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 24 Nov 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 09 Dec 2020

event
Confirmation Statement With No Updates

5 Years Ago on 03 Dec 2020

event
Confirmation Statement With Updates

6 Years Ago on 03 Dec 2019

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 28 Nov 2019

event
Confirmation Statement With Updates

7 Years Ago on 04 Dec 2018

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 02 Oct 2018

event
Change Registered Office Address Company With Date Old Address New Address

8 Years Ago on 22 Jun 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 08 Dec 2017

event
Confirmation Statement With No Updates

8 Years Ago on 04 Dec 2017

finance
Accounts With Accounts Type Total Exemption Small

9 Years Ago on 12 Dec 2016

event
Confirmation Statement With Updates

9 Years Ago on 05 Dec 2016

event
Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 09 Dec 2015

finance
Accounts With Accounts Type Dormant

11 Years Ago on 06 May 2015

finance
Change Account Reference Date Company Previous Shortened

11 Years Ago on 05 May 2015

enterprise
Incorporation Company

11 Years Ago on 01 Dec 2014

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BARNES, Nicholas Daviddirector Dec 197601 Dec 2014
BARNES, Thomas Rhysdirector Jun 198001 Dec 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Nick Barnes Dec 197606 Apr 2016
Mr Thomas Rhys Barnes Jun 198006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.