Amae Design Ltd is a private limited company registered at Flat 8 Hierro Court, 17 Bermuda Way, London E1 4GB. Incorporated on 2019-09-09, this 4-year-old company is run by 2 directors.
Director Stefania C., appointed on 09 September 2019. Director Giorgia E., appointed on 09 September 2019.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "retail sale via stalls and markets of textiles, clothing and footwear" (Standard Industrial Classification code: 47820).
The last confirmation statement was filed on 2023-09-04 and the deadline for the subsequent filing is 2024-09-18. What is more, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Flat 8 Hierro Court |
| Office Address2 | 17 Bermuda Way |
| Town | London |
| Post code | E1 4GB |
| Country of origin | United Kingdom |
| Registration Number | 12196351 |
| Date of Incorporation | Mon, 9th Sep 2019 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Retail sale via stalls and markets of textiles, clothing and footwear |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (58 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 09 September 2019
Position: Director
Appointed: 09 September 2019
The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Stefania C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Giorgia E. This PSC owns 25-50% shares and has 25-50% voting rights.
Stefania C.
| Notified on | 9 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Giorgia E.
| Notified on | 9 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-04 filed on: 17th, September 2023 |
confirmation statement | Free Download (3 pages) |
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