Amg Optical Ltd is a private limited company that can be found at 114 Charlotte Way, Peterborough PE3 9ES. Incorporated on 2021-10-11, this 2-year-old company is run by 2 directors.
Director Mariam Y., appointed on 15 September 2022. Director Adam G., appointed on 11 October 2021.
The company is officially classified as "other human health activities" (Standard Industrial Classification: 86900), "retail sale by opticians" (Standard Industrial Classification code: 47782). According to CH database there was a name change on 2022-09-14 and their previous name was Adam Govani Ltd.
The last confirmation statement was sent on 2023-09-28 and the due date for the next filing is 2024-10-12. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 114 Charlotte Way |
| Town | Peterborough |
| Post code | PE3 9ES |
| Country of origin | United Kingdom |
| Registration Number | 13671102 |
| Date of Incorporation | Mon, 11th Oct 2021 |
| Industry | Other human health activities |
| Industry | Retail sale by opticians |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 15 September 2022
Position: Director
Appointed: 11 October 2021
The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Adam G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Adam G.
| Notified on | 11 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Adam Govani | September 14, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Cash Bank On Hand | 14 604 |
| Property Plant Equipment | 969 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 323 |
| Average Number Employees During Period | 2 |
| Creditors | 14 027 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 323 |
| Net Current Assets Liabilities | 577 |
| Other Creditors | 8 142 |
| Other Taxation Social Security Payable | 5 885 |
| Property Plant Equipment Gross Cost | 1 292 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 292 |
| Total Assets Less Current Liabilities | 1 546 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 28th September 2023 filed on: 5th, October 2023 |
confirmation statement | Free Download (5 pages) |
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