Amtel Ventures Ltd is a private limited company registered at 20 Watermill Way, London SW19 2RD. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-03-21, this 6-year-old company is run by 1 director and 1 secretary.
Director Amir M., appointed on 21 March 2018.
Moving on to secretaries, we can name: Amir M., appointed on 11 August 2023.
The company is classified as "public houses and bars" (Standard Industrial Classification code: 56302).
The last confirmation statement was filed on 2023-08-10 and the date for the subsequent filing is 2024-08-24. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 20 Watermill Way |
| Town | London |
| Post code | SW19 2RD |
| Country of origin | United Kingdom |
| Registration Number | 11266515 |
| Date of Incorporation | Wed, 21st Mar 2018 |
| Industry | Public houses and bars |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Secretary
Appointed: 11 August 2023
Position: Director
Appointed: 21 March 2018
The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Amir M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Priya P. This PSC owns 25-50% shares and has 25-50% voting rights.
Amir M.
| Notified on | 21 March 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Priya P.
| Notified on | 21 March 2018 |
| Ceased on | 1 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 8 188 | 24 217 | 9 855 |
| Current Assets | 100 | 32 188 | 96 717 | 575 078 |
| Debtors | 60 000 | 552 723 | ||
| Net Assets Liabilities | 100 | -89 942 | 162 196 | 448 396 |
| Property Plant Equipment | 75 396 | 39 396 | 83 389 | |
| Total Inventories | 24 000 | 12 500 | 12 500 | |
| Other | ||||
| Version Production Software | 1 | |||
| Accrued Liabilities Deferred Income | 2 000 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 26 367 | 82 859 | 116 170 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 77 304 | |||
| Average Number Employees During Period | 13 | 13 | 13 | |
| Creditors | 220 025 | 183 707 | 1 002 152 | |
| Fixed Assets | 75 396 | 39 396 | 83 389 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 26 367 | 33 311 | ||
| Net Current Assets Liabilities | 100 | -165 338 | 86 990 | 427 074 |
| Number Shares Allotted | 100 | |||
| Other Creditors | 87 240 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 22 499 | |||
| Property Plant Equipment Gross Cost | 101 763 | 122 255 | 199 559 | |
| Provisions For Liabilities Balance Sheet Subtotal | 67 036 | |||
| Taxation Social Security Payable | 14 578 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 101 763 | |||
| Total Assets Less Current Liabilities | 100 | -89 942 | 47 594 | 343 685 |
| Trade Creditors Trade Payables | 116 207 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 11th March 2024 filed on: 11th, March 2024 |
confirmation statement | Free Download (3 pages) |
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