Founded in 2016, Amy Info Solutions, classified under reg no. 10243212 is an active company. Currently registered at 148 Kingsley Road TW3 4AD, Hounslow the company has been in the business for eight years. Its financial year was closed on 30th June and its latest financial statement was filed on 2023-06-30.
The company has one director. Mythily A., appointed on 15 November 2022. There are currently no secretaries appointed. As of 16 May 2024, there were 4 ex directors - Shiva E., Mythily A. and others listed below. There were no ex secretaries.
| Office Address | 148 Kingsley Road |
| Town | Hounslow |
| Post code | TW3 4AD |
| Country of origin | United Kingdom |
| Registration Number | 10243212 |
| Date of Incorporation | Tue, 21st Jun 2016 |
| Industry | Human resources provision and management of human resources functions |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Mon, 31st Mar 2025 (319 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 15 November 2022
The list of PSCs that own or have control over the company includes 4 names. As we identified, there is Shiva E. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Mythily A. This PSC owns 75,01-100% shares. Moving on, there is Shiva E., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Shiva E.
| Notified on | 22 September 2022 |
| Nature of control: |
75,01-100% shares |
Mythily A.
| Notified on | 5 August 2020 |
| Ceased on | 7 September 2022 |
| Nature of control: |
75,01-100% shares |
Shiva E.
| Notified on | 28 April 2020 |
| Ceased on | 5 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mythily A.
| Notified on | 2 August 2017 |
| Ceased on | 15 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Current Assets | 100 | 740 | 740 | 740 | 300 | 410 | 105 |
| Net Assets Liabilities | 100 | 1 073 | 1 073 | 1 323 | 3 303 | 3 455 | 4 060 |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 1 | 1 | 4 | 3 | 2 | |
| Creditors | 1 813 | 1 813 | 2 063 | 3 603 | 3 865 | 4 165 | |
| Net Current Assets Liabilities | 100 | 1 073 | 1 073 | 1 323 | 3 303 | 3 455 | 4 060 |
| Total Assets Less Current Liabilities | 100 | 1 073 | 1 073 | 1 323 | 3 303 | 3 455 | 4 060 |
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-06-30 filed on: 9th, August 2023 |
accounts | Free Download (3 pages) |
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