Founded in 2015, Shah Partners, classified under reg no. 09722592 is an active company. Currently registered at Suite G Hollies House EN6 5BL, Potters Bar the company has been in the business for 9 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31. Since 2018/06/08 Shah Partners Limited is no longer carrying the name As Aml.
The firm has one director. Asad S., appointed on 8 August 2015. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Suite G Hollies House |
| Office Address2 | 230 High Street |
| Town | Potters Bar |
| Post code | EN6 5BL |
| Country of origin | United Kingdom |
| Registration Number | 09722592 |
| Date of Incorporation | Sat, 8th Aug 2015 |
| Industry | Administration of financial markets |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 08 August 2015
The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Asad S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Syeda S. This PSC owns 25-50% shares.
Asad S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Syeda S.
| Notified on | 23 August 2018 |
| Ceased on | 10 January 2024 |
| Nature of control: |
25-50% shares |
| As Aml | June 8, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | -402 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 13 940 | ||||||
| Current Assets | 13 940 | 273 | 109 725 | 48 287 | 29 266 | 14 990 | 8 207 |
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | -403 | ||||||
| Shareholder Funds | -402 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 2 | 1 | 2 | 2 | 1 | |
| Creditors | 14 342 | 1 322 | 47 404 | 806 | 572 | 37 | 45 |
| Creditors Due Within One Year | 14 342 | ||||||
| Fixed Assets | 837 | ||||||
| Net Current Assets Liabilities | -402 | -1 049 | 62 321 | 47 481 | 28 694 | 14 953 | 8 162 |
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Total Assets Less Current Liabilities | -402 | -1 049 | 63 158 | 47 481 | 28 694 | 14 953 | 8 162 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024/01/10 filed on: 6th, February 2024 |
persons with significant control | Free Download (2 pages) |
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