Amberflo Smart-t Ltd. is a private limited company registered at 2 Fitzroy Place, Glasgow G3 7RH. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-04-30, this 6-year-old company is run by 1 director.
Director John J., appointed on 18 October 2021.
The company is officially categorised as "remediation activities and other waste management services" (SIC code: 39000). According to Companies House database there was a change of name on 2023-10-26 and their previous name was Amberflo Limited.
The last confirmation statement was sent on 2023-07-17 and the due date for the next filing is 2024-07-31. What is more, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 2 Fitzroy Place |
| Town | Glasgow |
| Post code | G3 7RH |
| Country of origin | United Kingdom |
| Registration Number | SC595715 |
| Date of Incorporation | Mon, 30th Apr 2018 |
| Industry | Remediation activities and other waste management services |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (91 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 18 October 2021
The register of PSCs that own or control the company is made up of 3 names. As BizStats established, there is James J. This PSC has significiant influence or control over this company,. Another one in the PSC register is Kenneth M. This PSC owns 75,01-100% shares. The third one is John J., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
James J.
| Notified on | 19 October 2020 |
| Nature of control: |
significiant influence or control |
Kenneth M.
| Notified on | 16 June 2020 |
| Ceased on | 19 October 2020 |
| Nature of control: |
75,01-100% shares |
John J.
| Notified on | 30 April 2018 |
| Ceased on | 10 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Amberflo | October 26, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||||
| Current Assets | 3 916 | 1 616 | 31 453 | |
| Cash Bank On Hand | 100 | |||
| Net Assets Liabilities | 100 | 3 916 | 1 116 | 31 453 |
| Other | ||||
| Creditors | 725 | |||
| Net Current Assets Liabilities | 3 916 | 1 116 | 31 453 | |
| Total Assets Less Current Liabilities | 3 916 | 1 116 | 31 453 | |
| Average Number Employees During Period | 2 | 2 | ||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/04/30 filed on: 31st, January 2024 |
accounts | Free Download (3 pages) |
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