Founded in 2014, 14 Empress Avenue, classified under reg no. 09190647 is an active company. Currently registered at 37 Thorold Road IG1 4EU, Ilford the company has been in the business for 10 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.
The company has 3 directors, namely Imran A., William O. and Irfan A.. Of them, Irfan A. has been with the company the longest, being appointed on 28 August 2014 and Imran A. has been with the company for the least time - from 24 January 2023. As of 29 April 2024, there were 2 ex directors - Yasmine K., Raja A. and others listed below. There were no ex secretaries.
| Office Address | 37 Thorold Road |
| Town | Ilford |
| Post code | IG1 4EU |
| Country of origin | United Kingdom |
| Registration Number | 09190647 |
| Date of Incorporation | Thu, 28th Aug 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Corporate Director
Appointed: 05 April 2023
Position: Director
Appointed: 24 January 2023
Position: Director
Appointed: 05 March 2021
Position: Director
Appointed: 28 August 2014
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Irfan A. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.
Irfan A.
| Notified on | 28 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 12 | 12 | 12 | |||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 12 | 12 | 12 | 16 | 16 | 16 | ||
| Net Assets Liabilities Including Pension Asset Liability | 12 | 12 | 12 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 12 | 12 | 12 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 12 | 12 | 12 | 12 | 16 | 16 | 16 | 16 |
| Number Shares Allotted | 12 | 12 | 12 | 12 | 12 | 16 | 16 | 16 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 12 | 12 | 12 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on April 5, 2023 filed on: 16th, May 2023 |
officers | Free Download (1 page) |
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