Amy Travels Limited LUTON


Amy Travels Limited is a private limited company registered at 960 Capability Green, Luton LU1 3PE. Incorporated on 2022-09-08, this 1-year-old company is run by 3 directors.
Director Gladness J., appointed on 16 June 2023. Director Victoria N., appointed on 13 December 2022. Director Karasam N., appointed on 28 November 2022.
The company is officially classified as "travel agency activities" (SIC code: 79110).
The last confirmation statement was sent on 2023-06-16 and the date for the following filing is 2024-06-30.

Amy Travels Limited Address / Contact

Office Address 960 Capability Green
Town Luton
Post code LU1 3PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 14345666
Date of Incorporation Thu, 8th Sep 2022
Industry Travel agency activities
End of financial Year 30th September
Company age 2 years old
Account next due date Sat, 8th Jun 2024 (11 days left)
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Gladness J.

Position: Director

Appointed: 16 June 2023

Victoria N.

Position: Director

Appointed: 13 December 2022

Karasam N.

Position: Director

Appointed: 28 November 2022

Margerate C.

Position: Director

Appointed: 28 November 2022

Resigned: 16 June 2023

Norman J.

Position: Director

Appointed: 08 September 2022

Resigned: 28 November 2022

Margerate C.

Position: Director

Appointed: 08 September 2022

Resigned: 28 November 2022

Victoria N.

Position: Director

Appointed: 08 September 2022

Resigned: 28 November 2022

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Victoria N. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Victoria N.

Notified on 8 September 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-302023-09-30
Balance Sheet
Cash Bank On Hand100227
Net Assets Liabilities100-14 813
Property Plant Equipment 760
Other
Version Production Software 2 023
Accrued Liabilities 1 000
Accumulated Depreciation Impairment Property Plant Equipment 190
Additions Other Than Through Business Combinations Property Plant Equipment 950
Average Number Employees During Period 2
Creditors 15 800
Increase From Depreciation Charge For Year Property Plant Equipment 190
Loans From Directors 14 800
Net Current Assets Liabilities100-15 573
Nominal Value Allotted Share Capital100100
Number Shares Allotted 100
Par Value Share 1
Property Plant Equipment Gross Cost 950

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-09-30
filed on: 19th, February 2024
Free Download (7 pages)

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