Amiga Group Emea Limited is a private limited company situated at Post Office The Square, Stow On The Wold, Cheltenham GL54 1AB. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-08-16, this 2-year-old company is run by 1 director.
Director Scott N., appointed on 28 December 2023.
The company is officially categorised as "manufacture of other wearing apparel and accessories n.e.c." (Standard Industrial Classification: 14190).
The latest confirmation statement was sent on 2023-08-15 and the due date for the subsequent filing is 2024-08-29. What is more, the accounts were filed on 31 August 2022 and the next filing is due on 30 September 2024.
| Office Address | Post Office The Square |
| Office Address2 | Stow On The Wold |
| Town | Cheltenham |
| Post code | GL54 1AB |
| Country of origin | United Kingdom |
| Registration Number | 13566948 |
| Date of Incorporation | Mon, 16th Aug 2021 |
| Industry | Manufacture of other wearing apparel and accessories n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 28 December 2023
Position: Corporate Director
Appointed: 23 March 2023
The list of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Scott N. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Air Investments Limited that put Jersey, Jersey as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Scott N., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Scott N.
| Notified on | 25 January 2024 |
| Nature of control: |
75,01-100% shares |
Air Investments Limited
Whiteley Chambers Don Street, St. Helier, Jersey, JE2 4TR, Jersey
| Legal authority | Companies Law 1991 |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jerset |
| Registration number | 146765 |
| Notified on | 23 March 2023 |
| Ceased on | 25 January 2024 |
| Nature of control: |
75,01-100% shares |
Scott N.
| Notified on | 16 August 2021 |
| Ceased on | 23 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Current Assets | 421 850 |
| Net Assets Liabilities | 96 583 |
| Other | |
| Average Number Employees During Period | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 |
| Creditors | 351 048 |
| Fixed Assets | 24 781 |
| Net Current Assets Liabilities | 70 802 |
| Total Assets Less Current Liabilities | 96 583 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control January 25, 2024 filed on: 12th, February 2024 |
persons with significant control | Free Download (2 pages) |
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