Amigos Feliz started in year 2014 as Private Limited Company with registration number 09291100. The Amigos Feliz company has been functioning successfully for ten years now and its status is active. The firm's office is based in Morden at 204 Tudor Drive. Postal code: SM4 4PQ. Since 2019-08-12 Amigos Feliz Ltd is no longer carrying the name Alter Universal.
The company has 2 directors, namely Steven G., Alan P.. Of them, Alan P. has been with the company the longest, being appointed on 3 November 2014 and Steven G. has been with the company for the least time - from 10 August 2019. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 204 Tudor Drive |
| Town | Morden |
| Post code | SM4 4PQ |
| Country of origin | United Kingdom |
| Registration Number | 09291100 |
| Date of Incorporation | Mon, 3rd Nov 2014 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 10 August 2019
Position: Director
Appointed: 03 November 2014
The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Alan P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Alan P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Alter Universal | August 12, 2019 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | ||||||
| Current Assets | 100 | 26 755 | 22 967 | 18 711 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 6 385 | 8 353 | 8 424 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | ||||
| Creditors | 3 140 | 3 140 | 2 239 | |||||
| Net Current Assets Liabilities | 100 | 23 615 | 19 827 | 16 472 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 100 | 23 615 | 19 827 | 16 472 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-18 filed on: 18th, September 2023 |
confirmation statement | Free Download (3 pages) |
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