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Am Empire (UK) Limited WIMBORNE

Founded in 2002, Am Empire (UK), classified under reg no. 04518357 is an active company. Currently registered at 71 Forest View Drive BH21 7NY, Wimborne the company has been in the business for twenty two years. Its financial year was closed on January 28 and its latest financial statement was filed on 28th January 2023.

There is a single director in the firm at the moment - Andre P., appointed on 23 August 2002. In addition, a secretary was appointed - Chantal P., appointed on 23 August 2002. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Am Empire (UK) Limited Address / Contact

Office Address 71 Forest View Drive
Town Wimborne
Post code BH21 7NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04518357
Date of Incorporation Fri, 23rd Aug 2002
Industry Other letting and operating of own or leased real estate
End of financial Year 28th January
Company age 22 years old
Account next due date Mon, 28th Oct 2024 (134 days left)
Account last made up date Sat, 28th Jan 2023
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Chantal P.

Position: Secretary

Appointed: 23 August 2002

Andre P.

Position: Director

Appointed: 23 August 2002

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 2002

Resigned: 23 August 2002

Key Legal Services (nominees) Limited

Position: Corporate Nominee Director

Appointed: 23 August 2002

Resigned: 23 August 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Andre P. The abovementioned PSC and has 75,01-100% shares.

Andre P.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-302016-01-302017-01-292018-01-282019-01-282020-01-282021-01-282022-01-282023-01-282024-01-28
Net Worth13 77923 78535 29842 368       
Balance Sheet
Current Assets8 5372 9556582 8106 7234 07214 26416 41117 65117 0627 358
Net Assets Liabilities   42 36846 35056 04567 33382 03173 33476 05390 164
Cash Bank In Hand 2 271         
Debtors8 337484458        
Net Assets Liabilities Including Pension Asset Liability13 77923 78535 29842 368       
Stocks Inventory200200200        
Tangible Fixed Assets582 054574 115574 508        
Reserves/Capital
Called Up Share Capital111        
Profit Loss Account Reserve13 77923 78535 298        
Shareholder Funds13 77923 78535 29842 368       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   540       
Creditors   48 99251 04137 6947 9775 94631 24434 14415 630
Fixed Assets609 496601 557601 950603 394605 031593 974586 152580 363554 223553 995553 995
Net Current Assets Liabilities-58 314-44 299-42 746-46 18244 31833 6226 28710 46513 59317 0828 272
Total Assets Less Current Liabilities551 182557 258559 744557 212560 713560 352592 439590 828540 630536 913545 723
Accruals Deferred Income  540540       
Creditors Due After One Year537 403533 473523 906514 304       
Creditors Due Within One Year66 85147 25442 86448 992       
Investments Fixed Assets27 44227 44227 442        
Number Shares Allotted 11        
Other Aggregate Reserves-1-1-1        
Par Value Share 11        
Share Capital Allotted Called Up Paid111        
Tangible Fixed Assets Additions 25 69026 384        
Tangible Fixed Assets Cost Or Valuation589 108581 803582 497        
Tangible Fixed Assets Depreciation7 0547 6887 989        
Tangible Fixed Assets Depreciation Charged In Period 6 5736 724        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 5 9396 423        
Tangible Fixed Assets Disposals 32 99525 690        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 28th January 2023
filed on: 21st, June 2023 		Free Download (3 pages)

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