Amc Ayac started in year 2009 as Private Limited Company with registration number 06834439. The Amc Ayac company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Orpington at Office 5, International House. Postal code: BR5 3RS.
The firm has one director. Mikhail N., appointed on 29 August 2011. There are currently no secretaries appointed. As of 15 May 2024, there were 2 ex directors - Mikhail C., Andrew S. and others listed below. There were no ex secretaries.
| Office Address | Office 5, International House |
| Office Address2 | Cray Avenue |
| Town | Orpington |
| Post code | BR5 3RS |
| Country of origin | United Kingdom |
| Registration Number | 06834439 |
| Date of Incorporation | Tue, 3rd Mar 2009 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 29 August 2011
The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Mikhail C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Kanat O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Vladyslav K., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mikhail C.
| Notified on | 19 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kanat O.
| Notified on | 10 July 2017 |
| Ceased on | 19 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vladyslav K.
| Notified on | 6 April 2016 |
| Ceased on | 10 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 9 290 | -368 | -123 269 | -122 381 | -124 964 | -127 028 | -129 077 | ||||||
| Balance Sheet | |||||||||||||
| Current Assets | 2 523 130 | 2 491 | 1 990 | 29 653 | 820 | 40 | 5 324 | 2 143 | |||||
| Net Assets Liabilities | 129 077 | 132 787 | 136 116 | 137 498 | 138 866 | 139 346 | 139 346 | ||||||
| Cash Bank In Hand | 201 | 2 491 | 1 990 | 29 653 | |||||||||
| Debtors | 2 522 929 | 3 323 149 | |||||||||||
| Net Assets Liabilities Including Pension Asset Liability | 9 290 | -119 805 | -123 269 | -122 382 | -124 964 | -127 028 | -129 077 | ||||||
| Tangible Fixed Assets | 29 581 | ||||||||||||
| Reserves/Capital | |||||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | |||||||||
| Profit Loss Account Reserve | 9 190 | -119 905 | -123 369 | -122 481 | |||||||||
| Shareholder Funds | 9 290 | -368 | -123 269 | -122 381 | -124 964 | -127 028 | -129 077 | ||||||
| Other | |||||||||||||
| Creditors | 684 | 684 | 1 871 | 432 | 420 | 4 359 116 | 4 359 116 | ||||||
| Fixed Assets | 3 233 863 | 3 233 863 | 3 641 203 | 3 786 611 | 4 001 230 | 4 143 626 | 4 219 769 | 4 219 770 | 4 219 770 | 4 219 770 | 4 219 770 | 4 219 770 | |
| Net Current Assets Liabilities | 2 413 419 | 2 491 | 1 990 | 28 969 | 136 | -644 | 4 640 | 1 459 | 1 871 | 432 | 420 | ||
| Total Assets Less Current Liabilities | 2 413 419 | 3 355 221 | 3 235 853 | 3 670 172 | 3 786 747 | 4 000 586 | 4 148 266 | 4 221 228 | 4 217 899 | 4 219 338 | 4 219 350 | 4 219 770 | 4 219 770 |
| Creditors Due After One Year | 2 404 129 | 3 356 159 | 3 359 122 | 3 792 553 | 3 911 711 | 4 127 614 | 4 277 343 | ||||||
| Creditors Due Within One Year | 109 711 | 684 | 684 | 684 | 684 | ||||||||
| Number Shares Allotted | 1 | 1 | |||||||||||
| Par Value Share | 100 | 100 | |||||||||||
| Profit Loss For Period | 7 361 | -9 658 | |||||||||||
| Investments Fixed Assets | 3 233 863 | 3 233 863 | 3 641 203 | ||||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||||||
| Tangible Fixed Assets Additions | 29 581 | ||||||||||||
| Tangible Fixed Assets Cost Or Valuation | 29 581 | ||||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 7th, December 2023 |
accounts | Free Download (3 pages) |
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