AMEDEO RESOURCES LIMITED - BLACKPOOL


Company Profile Company Filings

Overview

AMEDEO RESOURCES LIMITED is a Private Limited Company from BLACKPOOL ENGLAND and has the status: Active.
AMEDEO RESOURCES LIMITED was incorporated 19 years ago on 27/08/2004 and has the registered number: 05216336. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.

AMEDEO RESOURCES LIMITED - BLACKPOOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

UNIT 10 ENTERPRISE COURT, BLACKPOOL BUSINESS PARK
BLACKPOOL
FY4 2RW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CREON RESOURCES PLC (until 17/10/2013)
CREON CORPORATION PLC (until 16/12/2011)

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ACCELERATE ACCOUNTANTS LTD Secretary 2023-04-19 CURRENT
MR SERGIUS FLAVIAN DASS Jan 1963 Malaysian Director 2021-06-23 CURRENT
MR ABDELKRIM BENSALEM Dec 1952 Swiss Director 2023-04-19 CURRENT
REYAD MOHAMED ALI FEZZANI Nov 1966 British Director 2019-11-11 UNTIL 2023-04-19 RESIGNED
LAURA SUZANNE NUTTALL Secretary 2014-01-01 UNTIL 2017-06-29 RESIGNED
MR JONATHAN DAVID FREEMAN Apr 1965 British Director 2004-08-27 UNTIL 2010-07-30 RESIGNED
MR FABIO ALEXANDRE FRAGA TAVARES Nov 1992 Portuguese Director 2019-05-17 UNTIL 2019-09-30 RESIGNED
MR LIAM O'DONOGHUE Secretary 2017-06-29 UNTIL 2017-06-29 RESIGNED
MR GHANIM SAAD M ALSAAD AL-KUWARI Aug 1964 Qatari Director 2012-10-04 UNTIL 2018-04-04 RESIGNED
MR AAMIR ALI QURAISHI Aug 1970 British Director 2011-12-16 UNTIL 2013-09-10 RESIGNED
POL O MORAIN Mar 1964 Irish Director 2019-12-19 UNTIL 2021-06-23 RESIGNED
MR JESWANT NATARAN Mar 1951 Malaysian Director 2012-04-04 UNTIL 2012-09-19 RESIGNED
MR PHILIPPE PETITPIERRE Sep 1948 Swiss Director 2013-09-24 UNTIL 2019-01-21 RESIGNED
MR GLEN LIAN SENG LAU Feb 1965 Singaporean Director 2012-09-19 UNTIL 2019-11-08 RESIGNED
MR ZAFARULLAH KARIM Sep 1968 English Director 2013-09-12 UNTIL 2019-05-20 RESIGNED
MS. GRACIELA ALEJANDRA GONZALEZ Mar 1977 Argentine Director 2019-05-17 UNTIL 2019-11-08 RESIGNED
ACI DIRECTORS LIMITED Corporate Nominee Director 2004-08-27 UNTIL 2004-08-27 RESIGNED
ROBERT ALBERTUS FRANCISCUS EIJKELHOF Apr 1962 Dutch Director 2010-07-08 UNTIL 2011-12-16 RESIGNED
AUGUST JOHANNES FRANCISCA MARIA BERTING May 1978 Dutch Director 2009-03-25 UNTIL 2013-09-06 RESIGNED
ABDELKARIM BENSALEM Dec 1952 Swiss Director 2019-11-11 UNTIL 2019-12-08 RESIGNED
MR. JAMES HENRY BARDER Jul 1959 British Director 2004-09-24 UNTIL 2009-03-25 RESIGNED
TEMPLE COMPANY SECRETARIAL LIMITED Corporate Secretary 2017-06-29 UNTIL 2019-06-22 RESIGNED
NCM FUND SERVICES LIMITED Corporate Secretary 2004-09-14 UNTIL 2007-11-26 RESIGNED
EMCEE NOMINEES LIMITED Corporate Secretary 2004-08-27 UNTIL 2004-09-27 RESIGNED
ELEMENTAL COMPANY SECRETARY LIMITED Corporate Secretary 2019-06-22 UNTIL 2023-04-19 RESIGNED
ACI SECRETARIES LIMITED Corporate Nominee Secretary 2004-08-27 UNTIL 2004-08-27 RESIGNED
ACI SECRETARIES LIMITED Corporate Nominee Director 2004-08-27 UNTIL 2004-08-27 RESIGNED
MR JOHN BROMLEY English Secretary 2007-11-26 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abdelkrim Bensalem 2019-09-12 12/1952 Blackpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Glen Lian Seng Lau 2019-07-01 - 2019-07-01 2/1965 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Yap Kim Yam 2018-08-01 - 2019-09-12 6/1963 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Ghanim Al Saad 2016-04-06 - 2019-07-01 8/1964 London   Ownership of shares 50 to 75 percent
Mr Ghanim Al Saad 2016-04-06 - 2018-08-01 8/1964 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AMEDEO RESOURCES LIMITED 2023-09-19 31-12-2021 £8,836,387 equity
Micro-entity Accounts - AMEDEO RESOURCES LIMITED 2023-09-14 31-12-2020 £8,835,945 equity

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