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.
Office Address | 36 Kempe Road |
Town | London |
Post code | NW6 6SJ |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
Net Worth | -1 759 | 9 343 | 20 714 | ||
Balance Sheet | |||||
Current Assets | 15 313 | 26 715 | |||
Net Assets Liabilities | 20 714 | 32 110 | 40 668 | ||
Cash Bank In Hand | 1 474 | 13 434 | 15 313 | ||
Tangible Fixed Assets | 394 954 | 394 954 | 394 954 | ||
Reserves/Capital | |||||
Called Up Share Capital | 2 | 2 | 2 | ||
Profit Loss Account Reserve | -1 761 | 9 341 | 20 712 | ||
Shareholder Funds | -1 759 | 9 343 | 20 714 | ||
Other | |||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 720 | 720 | 822 | ||
Creditors | 385 990 | 385 990 | 355 990 | ||
Fixed Assets | 394 954 | 394 954 | 394 954 | ||
Net Current Assets Liabilities | -396 713 | -385 611 | -374 240 | 23 866 | 2 526 |
Total Assets Less Current Liabilities | -1 759 | 9 343 | 20 714 | 418 820 | 397 480 |
Creditors Due Within One Year | 398 187 | 399 045 | 389 553 | ||
Number Shares Allotted | 2 | 2 | 2 | ||
Par Value Share | 1 | 1 | 1 | ||
Share Capital Allotted Called Up Paid | 2 | 2 | 2 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (3 pages) |
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