Amarsat Ltd is a private limited company that can be found at C/O Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough LE11 1UW. Incorporated on 2019-12-31, this 4-year-old company is run by 2 directors and 1 secretary.
Director Mira G., appointed on 31 December 2019. Director Sanjay G., appointed on 31 December 2019.
Moving on to secretaries, we can name: Sanjay G., appointed on 31 December 2019.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100), "activities of open-ended investment companies" (SIC: 64304), "fund management activities" (SIC: 66300).
The last confirmation statement was sent on 2023-01-08 and the deadline for the next filing is 2024-01-22. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Chesterton House Accounting Services Llp |
| Office Address2 | 2-3 Rectory Place |
| Town | Loughborough |
| Post code | LE11 1UW |
| Country of origin | United Kingdom |
| Registration Number | 12381833 |
| Date of Incorporation | Tue, 31st Dec 2019 |
| Industry | Buying and selling of own real estate |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 31 December 2019
Position: Director
Appointed: 31 December 2019
Position: Secretary
Appointed: 31 December 2019
The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Mira G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sanjay G. This PSC owns 25-50% shares and has 25-50% voting rights.
Mira G.
| Notified on | 31 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sanjay G.
| Notified on | 31 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 8th January 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (8 pages) |
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