Founded in 2014, Amax Investments, classified under reg no. 08939543 is an active company. Currently registered at 109 Coleman Road LE5 4LE, Leicester the company has been in the business for 10 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has one director. Rizwan I., appointed on 14 March 2014. There are currently no secretaries appointed. As of 13 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 109 Coleman Road |
| Town | Leicester |
| Post code | LE5 4LE |
| Country of origin | United Kingdom |
| Registration Number | 08939543 |
| Date of Incorporation | Fri, 14th Mar 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (134 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 14 March 2014
The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Rizwan I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Shirin I. This PSC owns 25-50% shares and has 25-50% voting rights.
Rizwan I.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shirin I.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 98 440 | 150 371 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 26 910 | 19 345 | ||||||
| Cash Bank On Hand | 19 345 | 2 006 | ||||||
| Current Assets | 37 059 | 22 882 | 10 829 | 28 660 | 130 561 | 146 344 | 150 349 | 147 655 |
| Debtors | 10 149 | 3 537 | 8 823 | |||||
| Tangible Fixed Assets | 481 160 | 562 915 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 98 340 | 150 271 | ||||||
| Shareholder Funds | 98 440 | 150 371 | ||||||
| Other | ||||||||
| Advances Credits Directors | 41 335 | |||||||
| Amount Specific Advance Or Credit Directors | 79 115 | 88 064 | 89 784 | 75 195 | 11 953 | 23 038 | 22 955 | 22 923 |
| Amount Specific Advance Or Credit Made In Period Directors | 8 949 | 1 720 | 14 589 | 63 242 | 83 | 32 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 14 589 | 11 085 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 435 526 | 488 703 | 576 259 | 591 921 | 532 590 | 420 124 | 435 507 | |
| Creditors Due Within One Year | 419 879 | 435 526 | ||||||
| Fixed Assets | 481 260 | 563 015 | 594 929 | 699 406 | 699 473 | 699 473 | 1 127 223 | 1 127 223 |
| Investment Property | 562 915 | 562 915 | ||||||
| Investment Property Fair Value Model | 562 915 | |||||||
| Investments Fixed Assets | 100 | 100 | 32 014 | |||||
| Investments In Group Undertakings | 100 | 32 014 | ||||||
| Net Current Assets Liabilities | -382 820 | -412 644 | -477 874 | -547 599 | -461 360 | -386 246 | -269 775 | -287 852 |
| Number Shares Allotted | 100 | 100 | ||||||
| Number Shares Issued Fully Paid | 100 | |||||||
| Other Creditors | 89 564 | 135 714 | ||||||
| Other Taxation Social Security Payable | 1 795 | 3 822 | ||||||
| Par Value Share | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 481 160 | 81 755 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 481 160 | 562 915 | ||||||
| Total Assets Less Current Liabilities | 98 440 | 150 371 | 117 055 | 151 807 | 238 113 | 313 227 | 857 448 | 839 371 |
| Trade Debtors Trade Receivables | 3 537 | 8 823 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 14th March 2024 filed on: 21st, March 2024 |
confirmation statement | Free Download (3 pages) |
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