Founded in 2015, Amantien Electrical Services, classified under reg no. 09853364 is an active company. Currently registered at 55 Chalfont Avenue HA9 6NJ, Wembley the company has been in the business for nine years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.
There is a single director in the firm at the moment - Duaine S., appointed on 3 November 2015. In addition, a secretary was appointed - Duaine S., appointed on 3 November 2015. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 55 Chalfont Avenue |
| Town | Wembley |
| Post code | HA9 6NJ |
| Country of origin | United Kingdom |
| Registration Number | 09853364 |
| Date of Incorporation | Tue, 3rd Nov 2015 |
| Industry | Transmission of electricity |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (122 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Secretary
Appointed: 03 November 2015
Position: Director
Appointed: 03 November 2015
The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Duaine S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Duaine S. This PSC owns 75,01-100% shares.
Duaine S.
| Notified on | 13 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Duaine S.
| Notified on | 2 November 2016 |
| Ceased on | 13 November 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 14 572 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 4 043 | 11 190 | |||||
| Current Assets | 22 871 | 8 391 | 13 959 | 19 551 | 34 382 | 32 700 | 16 982 |
| Debtors | 3 532 | 15 508 | 23 192 | ||||
| Net Assets Liabilities | 14 572 | 3 103 | 1 784 | 7 891 | 10 584 | 9 724 | 3 796 |
| Other Debtors | 15 508 | 21 848 | |||||
| Property Plant Equipment | 132 | ||||||
| Cash Bank In Hand | 19 339 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 14 472 | ||||||
| Shareholder Funds | 14 572 | ||||||
| Other | |||||||
| Version Production Software | 2 020 | 2 022 | |||||
| Accrued Liabilities | 13 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 13 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 264 | 396 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 8 299 | 5 288 | 12 439 | 11 779 | 23 798 | 22 976 | 13 186 |
| Fixed Assets | 264 | 132 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 132 | ||||||
| Net Current Assets Liabilities | 14 572 | 3 103 | 1 520 | 7 772 | 10 584 | 9 724 | 3 796 |
| Nominal Value Allotted Share Capital | 100 | 100 | |||||
| Number Shares Allotted | 100 | 100 | |||||
| Par Value Share | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 396 | 396 | |||||
| Taxation Social Security Payable | 11 779 | 23 798 | |||||
| Total Assets Less Current Liabilities | 14 572 | 3 103 | 1 784 | 7 904 | 10 584 | 9 724 | 3 796 |
| Trade Debtors Trade Receivables | 1 344 | ||||||
| Creditors Due Within One Year | 8 299 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/02 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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