Amano Technologies started in year 2008 as Private Limited Company with registration number 06517183. The Amano Technologies company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Hebburn at 9 Apollo Court Koppers Way. Postal code: NE31 2ES. Since 2010-10-22 Amano Technologies Limited is no longer carrying the name Claro Professional.
The company has 4 directors, namely Neil S., Christopher Q. and Andrew G. and others. Of them, Neil S., Christopher Q., Andrew G., Michael H. have been with the company the longest, being appointed on 19 December 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 9 Apollo Court Koppers Way |
| Office Address2 | Monkton Business Park South |
| Town | Hebburn |
| Post code | NE31 2ES |
| Country of origin | United Kingdom |
| Registration Number | 06517183 |
| Date of Incorporation | Thu, 28th Feb 2008 |
| Industry | Other information technology service activities |
| End of financial Year | 31st August |
| Company age | 16 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 19 December 2020
Position: Director
Appointed: 19 December 2020
Position: Director
Appointed: 19 December 2020
Position: Director
Appointed: 19 December 2020
The register of PSCs who own or control the company includes 3 names. As BizStats found, there is Equality Solutions Group Limited from Hebburn, United Kingdom. This PSC is classified as "a private limited company", 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. The second one in the PSC register is Paul W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Graham C., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Equality Solutions Group Limited
9 Apollo Court Koppers Way, Monkton Business Park South, Hebburn, NE31 2ES, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12821216 |
| Notified on | 19 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul W.
| Notified on | 6 April 2016 |
| Ceased on | 19 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham C.
| Notified on | 6 April 2016 |
| Ceased on | 19 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Claro Professional | October 22, 2010 |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-02-28 | 2012-02-29 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | -1 417 | -17 635 | 545 | 668 | 4 353 | 118 | |||||||
| Balance Sheet | |||||||||||||
| Cash Bank On Hand | 1 | 3 | 60 640 | 62 | 132 705 | 244 894 | 294 849 | 192 556 | |||||
| Current Assets | 4 385 | 81 805 | 169 858 | 237 342 | 174 920 | 178 403 | 130 506 | 209 310 | 233 059 | 250 579 | 310 536 | 564 680 | 1 037 125 |
| Debtors | 149 | 64 753 | 126 599 | 181 938 | 108 006 | 148 336 | 124 879 | 147 770 | 232 997 | 117 874 | 65 642 | 269 831 | 844 569 |
| Net Assets Liabilities | 118 | -7 516 | 54 252 | 133 391 | 182 670 | 159 088 | 443 691 | 749 122 | |||||
| Other Debtors | 65 401 | 44 473 | 21 003 | 14 982 | 22 902 | 7 493 | |||||||
| Property Plant Equipment | 8 628 | 6 932 | 6 089 | 6 154 | 6 292 | 4 720 | 3 756 | 213 | |||||
| Total Inventories | 30 066 | 5 624 | 900 | ||||||||||
| Cash Bank In Hand | 4 236 | 80 | 80 | 80 | 1 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -1 417 | -17 635 | 545 | 668 | 4 353 | 118 | |||||||
| Stocks Inventory | 0 | 16 972 | 43 179 | 55 324 | 66 914 | 30 066 | |||||||
| Tangible Fixed Assets | 0 | 1 021 | 2 510 | 8 750 | 22 641 | 8 629 | |||||||
| Intangible Fixed Assets | 9 000 | 14 800 | |||||||||||
| Reserves/Capital | |||||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | -1 517 | -17 735 | 445 | 568 | 4 253 | 18 | |||||||
| Shareholder Funds | -1 417 | -17 635 | 545 | 668 | 4 353 | 118 | |||||||
| Other | |||||||||||||
| Accrued Liabilities | 13 437 | 74 143 | |||||||||||
| Accumulated Amortisation Impairment Intangible Assets | 6 700 | 12 297 | 20 903 | 34 645 | 52 430 | 60 251 | 50 315 | 66 212 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 064 | 11 360 | 11 273 | 12 916 | 15 011 | 16 583 | 2 625 | 1 856 | |||||
| Additions Other Than Through Business Combinations Intangible Assets | 6 487 | 15 041 | 25 681 | 32 215 | 14 073 | ||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 600 | 2 294 | 2 303 | 2 233 | |||||||||
| Amounts Owed By Related Parties | 199 752 | 697 072 | |||||||||||
| Amounts Owed To Related Parties | 3 281 | 60 000 | |||||||||||
| Average Number Employees During Period | 10 | 5 | 6 | 6 | 9 | 8 | 12 | 15 | |||||
| Bank Overdrafts | 37 241 | 25 609 | 669 | ||||||||||
| Creditors | 197 396 | 157 086 | 178 740 | 133 292 | 113 609 | 50 000 | 152 033 | 304 090 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -2 121 | -403 | -2 066 | ||||||||||
| Disposals Property Plant Equipment | -3 224 | -595 | -4 312 | ||||||||||
| Fixed Assets | 0 | 1 021 | 31 641 | 23 429 | 22 622 | 28 214 | 40 218 | 54 786 | 59 466 | 40 451 | 21 011 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 5 597 | 8 606 | 13 742 | 17 785 | 7 821 | 15 897 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 296 | 2 034 | 2 046 | 2 095 | 1 572 | 1 297 | |||||||
| Intangible Assets | 14 800 | 15 690 | 22 125 | 34 064 | 48 494 | 54 746 | 36 695 | 20 798 | |||||
| Intangible Assets Gross Cost | 21 500 | 27 987 | 43 028 | 68 709 | 100 924 | 114 997 | 87 010 | 87 010 | |||||
| Net Current Assets Liabilities | 3 483 | -18 656 | -1 463 | -8 082 | -15 821 | -18 993 | -26 580 | 30 570 | 99 767 | 136 970 | 159 510 | 412 647 | 733 035 |
| Number Shares Issued Fully Paid | 100 | 100 | |||||||||||
| Other Creditors | 17 090 | 24 988 | 49 114 | 37 127 | 28 455 | 91 639 | 385 | 874 | |||||
| Other Inventories | 30 066 | 5 624 | 900 | ||||||||||
| Other Remaining Borrowings | 41 252 | 32 824 | 60 842 | ||||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||||||
| Prepayments | 9 003 | 38 121 | |||||||||||
| Property Plant Equipment Gross Cost | 17 692 | 18 292 | 17 362 | 19 070 | 21 303 | 21 303 | 6 381 | 2 069 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 4 318 | 3 558 | 4 532 | 6 594 | 9 086 | 9 888 | 9 407 | 4 924 | |||||
| Taxation Social Security Payable | 2 473 | 44 541 | 62 871 | 82 625 | 84 979 | 56 058 | 58 197 | 54 347 | |||||
| Total Assets Less Current Liabilities | 3 483 | -17 635 | 1 047 | 668 | 15 820 | 4 436 | -3 958 | 58 784 | 139 985 | 191 756 | 218 976 | 453 098 | 754 046 |
| Total Borrowings | 78 493 | 58 433 | 60 842 | 669 | 50 000 | ||||||||
| Trade Creditors Trade Payables | 99 340 | 29 124 | 5 913 | 12 871 | 175 | 3 329 | 4 106 | 114 726 | |||||
| Trade Debtors Trade Receivables | 82 936 | 80 406 | 126 767 | 218 015 | 94 972 | 58 149 | 61 076 | 109 376 | |||||
| Creditors Due After One Year | 5 139 | ||||||||||||
| Creditors Due Within One Year | 100 461 | 171 321 | 245 424 | 190 741 | 197 396 | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||||||||
| Provisions For Liabilities Charges | 502 | 6 328 | 4 318 | ||||||||||
| Secured Debts | 71 447 | 123 455 | 73 579 | ||||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | |||||||||
| Tangible Fixed Assets Additions | 1 158 | 1 937 | 8 619 | 30 476 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 158 | 3 095 | 11 714 | 42 190 | |||||||||
| Tangible Fixed Assets Depreciation | 137 | 585 | 2 964 | 10 550 | |||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 448 | 2 379 | 7 586 | ||||||||||
| Creditors Due After One Year Total Noncurrent Liabilities | 4 900 | 0 | |||||||||||
| Creditors Due Within One Year Total Current Liabilities | 902 | 100 461 | |||||||||||
| Tangible Fixed Assets Depreciation Charge For Period | 137 | ||||||||||||
| Value Shares Allotted | 100 | 100 | |||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2024-03-01 filed on: 4th, March 2024 |
officers | Free Download (1 page) |
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