Amalfi Investment Group Ltd is a private limited company that can be found at 18 Trevone Gardens, Pinner HA5 5LW. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-08-24, this 6-year-old company is run by 3 directors and 1 secretary.
Director Roshana R., appointed on 24 May 2019. Director Mohamed R., appointed on 24 August 2017. Director Baber K., appointed on 24 August 2017.
Changing the topic to secretaries, we can name: Mohamed R., appointed on 24 August 2017.
The company is officially categorised as "agents involved in the sale of textiles, clothing, fur, footwear and leather goods" (Standard Industrial Classification: 46160).
The last confirmation statement was sent on 2023-09-13 and the deadline for the following filing is 2024-09-27. Moreover, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 18 Trevone Gardens |
| Town | Pinner |
| Post code | HA5 5LW |
| Country of origin | United Kingdom |
| Registration Number | 10932058 |
| Date of Incorporation | Thu, 24th Aug 2017 |
| Industry | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (30 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 24 May 2019
Position: Director
Appointed: 24 August 2017
Position: Secretary
Appointed: 24 August 2017
Position: Director
Appointed: 24 August 2017
The register of PSCs that own or have control over the company consists of 3 names. As we established, there is Baber K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Roshana R. This PSC owns 25-50% shares. Moving on, there is Ambreen K., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Baber K.
| Notified on | 24 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roshana R.
| Notified on | 23 September 2019 |
| Nature of control: |
25-50% shares |
Ambreen K.
| Notified on | 24 August 2017 |
| Ceased on | 13 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Current Assets | 5 351 | 11 682 | 13 655 | 17 144 | 11 355 |
| Net Assets Liabilities | 15 239 | 28 099 | 41 593 | 45 522 | 48 140 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | 1 |
| Creditors | 20 590 | 39 781 | 55 248 | 62 666 | 59 495 |
| Net Current Assets Liabilities | 15 239 | 28 099 | 41 593 | 45 522 | 48 140 |
| Total Assets Less Current Liabilities | 15 239 | 28 099 | 41 593 | 45 522 | 48 140 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 13th Sep 2023 filed on: 14th, October 2023 |
confirmation statement | Free Download (3 pages) |
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