Amb Dos Collons Limited LONDON


Founded in 2013, Amb Dos Collons, classified under reg no. 08685695 is an active company. Currently registered at 36 Kempe Road NW6 6SJ, London the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has one director. William R., appointed on 11 September 2013. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Amb Dos Collons Limited Address / Contact

Office Address 36 Kempe Road
Town London
Post code NW6 6SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08685695
Date of Incorporation Wed, 11th Sep 2013
Industry Renting and operating of Housing Association real estate
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

William R.

Position: Director

Appointed: 11 September 2013

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is Pais Valencia Ltd from London, United Kingdom. The abovementioned PSC is classified as "a ltd", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Palier Gestion Sl that put Castellon, Spain as the official address. This PSC has a legal form of "a sl", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is William R., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Pais Valencia Ltd

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 08344617
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Palier Gestion Sl

Legal authority Spanish
Legal form Sl
Country registered Spain
Place registered Palier Gestion Sl
Registration number B12511218
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

William R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-31
Net Worth-1 7599 34320 714  
Balance Sheet
Current Assets  15 31326 715 
Net Assets Liabilities  20 71432 11040 668
Cash Bank In Hand1 47413 43415 313  
Tangible Fixed Assets394 954394 954394 954  
Reserves/Capital
Called Up Share Capital222  
Profit Loss Account Reserve-1 7619 34120 712  
Shareholder Funds-1 7599 34320 714  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  720720822
Creditors  385 990385 990355 990
Fixed Assets  394 954394 954394 954
Net Current Assets Liabilities-396 713-385 611-374 24023 8662 526
Total Assets Less Current Liabilities-1 7599 34320 714418 820397 480
Creditors Due Within One Year398 187399 045389 553  
Number Shares Allotted222  
Par Value Share111  
Share Capital Allotted Called Up Paid222  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on December 31, 2022
filed on: 29th, September 2023
Free Download (3 pages)

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