Founded in 2013, Am-pm Enterprises, classified under reg no. 08774149 is an active company. Currently registered at Sovereign House Unit 2 Dorma Trading Park E10 7QX, London the company has been in the business for eleven years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.
At present there are 2 directors in the the company, namely Athena G. and Panaghiotis M.. In addition one secretary - Panaghiotis M. - is with the firm. As of 11 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Sovereign House Unit 2 Dorma Trading Park |
| Office Address2 | Staffa Road |
| Town | London |
| Post code | E10 7QX |
| Country of origin | United Kingdom |
| Registration Number | 08774149 |
| Date of Incorporation | Wed, 13th Nov 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 11 years old |
| Account next due date | Thu, 31st Oct 2024 (173 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 07 December 2021
Position: Director
Appointed: 13 November 2013
Position: Secretary
Appointed: 13 November 2013
The list of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Cavo Colona Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Odysea Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Panaghiotis M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Cavo Colona Holdings Limited
Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 15103301 |
| Notified on | 13 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Odysea Ltd
Sovereign House Unit 2, Dorma Trading Park, Staffa Road, London, E10 7QX, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Registry |
| Registration number | 2572727 |
| Notified on | 6 April 2016 |
| Ceased on | 13 October 2023 |
| Nature of control: |
75,01-100% shares |
Panaghiotis M.
| Notified on | 6 April 2016 |
| Ceased on | 13 October 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 11 641 | 1 868 | 2 135 | 2 090 | 2 060 |
| Net Assets Liabilities | 153 301 | 191 572 | 232 625 | ||
| Property Plant Equipment | 1 150 532 | 1 124 833 | 1 099 264 | 1 073 695 | 1 048 126 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 128 684 | 154 383 | 179 952 | 205 521 | 231 090 |
| Amounts Owed To Group Undertakings | 420 178 | 395 210 | 741 400 | 774 190 | 693 665 |
| Bank Borrowings Overdrafts | 520 851 | 471 304 | 111 592 | ||
| Corporation Tax Payable | 16 329 | 15 672 | 15 782 | 17 475 | 18 614 |
| Creditors | 520 851 | 471 304 | 868 774 | 791 665 | 712 279 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 25 699 | 25 569 | 25 569 | 25 569 | |
| Net Current Assets Liabilities | -476 380 | -461 957 | -866 639 | -789 575 | -710 219 |
| Number Shares Issued Fully Paid | 100 | ||||
| Par Value Share | 1 | ||||
| Profit Loss | 41 074 | 38 271 | 41 053 | 51 495 | 53 787 |
| Property Plant Equipment Gross Cost | 1 279 216 | 1 279 216 | 1 279 216 | 1 279 216 | |
| Total Assets Less Current Liabilities | 674 152 | 662 876 | 232 625 | 284 120 | 337 907 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control October 13, 2023 filed on: 5th, February 2024 |
persons with significant control | Free Download (1 page) |
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