Am-bush Spv01 Limited is a private limited company that can be found at 71 Crofton Road, Orpington BR6 8HU. Incorporated on 2019-10-02, this 4-year-old company is run by 2 directors and 2 secretaries.
Director Louise S., appointed on 12 December 2019. Director Roy B., appointed on 12 December 2019.
Moving on to secretaries, we can name: Roy B., appointed on 12 December 2019, Louise S. (appointed on 12 December 2019).
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2022-10-20 and the due date for the next filing is 2023-11-03. What is more, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 71 Crofton Road |
| Town | Orpington |
| Post code | BR6 8HU |
| Country of origin | United Kingdom |
| Registration Number | 12238926 |
| Date of Incorporation | Wed, 2nd Oct 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 3rd Nov 2023 (2023-11-03) |
| Last confirmation statement dated | Thu, 20th Oct 2022 |
Position: Director
Appointed: 12 December 2019
Position: Secretary
Appointed: 12 December 2019
Position: Secretary
Appointed: 12 December 2019
Position: Director
Appointed: 12 December 2019
The register of PSCs who own or control the company consists of 5 names. As we discovered, there is Roy B. This PSC has significiant influence or control over this company,. The second one in the PSC register is Louise S. This PSC has significiant influence or control over the company,. Moving on, there is Amplus Properties Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Roy B.
| Notified on | 12 December 2019 |
| Nature of control: |
significiant influence or control |
Louise S.
| Notified on | 12 December 2019 |
| Nature of control: |
significiant influence or control |
Amplus Properties Limited
237 Westcombe Hill Finsbury Robinson Ltd, London, SE3 7DW, England
| Legal authority | Gbr |
| Legal form | Company |
| Country registered | Gbr |
| Place registered | Gbr |
| Registration number | 11580217 |
| Notified on | 2 October 2019 |
| Nature of control: |
significiant influence or control |
Bush Property Limited
| Legal authority | Gbr |
| Legal form | Company |
| Country registered | Gbr |
| Place registered | Gbr |
| Registration number | 06857600 |
| Notified on | 2 October 2019 |
| Nature of control: |
significiant influence or control |
Adam P.
| Notified on | 2 October 2019 |
| Ceased on | 22 October 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 210 | 10 | 10 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | 10 |
| Creditors | 2 220 | ||
| Number Shares Allotted | 10 | 10 | |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 10 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 20, 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy