Amc Agencies Limited LONDON


Amc Agencies started in year 2001 as Private Limited Company with registration number 04207345. The Amc Agencies company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 113 Whitechapel Road. Postal code: E1 1DT.

There is a single director in the company at the moment - Jasraj A., appointed on 13 January 2015. In addition, a secretary was appointed - Kulraj A., appointed on 1 September 2004. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Rajni D. who worked with the the company until 30 September 2004.

Amc Agencies Limited Address / Contact

Office Address 113 Whitechapel Road
Town London
Post code E1 1DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04207345
Date of Incorporation Fri, 27th Apr 2001
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th April
Company age 19 years old
Account next due date Fri, 31st Jan 2020 (13 days left)
Account last made up date Mon, 30th Apr 2018
Next confirmation statement due date Wed, 28th Oct 2020 (2020-10-28)
Last confirmation statement dated Mon, 14th Oct 2019

Company staff

Jasraj A.

Position: Director

Appointed: 13 January 2015

Kulraj A.

Position: Secretary

Appointed: 01 September 2004

Nirmala A.

Position: Director

Appointed: 01 September 2014

Resigned: 13 January 2015

Jasraj A.

Position: Director

Appointed: 01 September 2004

Resigned: 01 September 2014

Rajni D.

Position: Secretary

Appointed: 27 April 2001

Resigned: 30 September 2004

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 2001

Resigned: 27 April 2001

Charanjiv D.

Position: Director

Appointed: 27 April 2001

Resigned: 30 September 2004

Theydon Nominees Limited

Position: Nominee Director

Appointed: 27 April 2001

Resigned: 27 April 2001

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Jasraj A. This PSC has significiant influence or control over this company,.

Jasraj A.

Notified on 14 June 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-30
Net Worth-11 626-23 744258 049343 806496 193621 166  
Balance Sheet
Cash Bank In Hand33 83222 82348 617330 29092 777208 032  
Cash Bank On Hand     208 03275 132122 178
Current Assets131 524116 328782 8841 195 7461 171 2591 493 3232 001 9762 721 635
Debtors34 96223 085722 378842 2041 057 6681 715 5941 902 3332 567 345
Intangible Fixed Assets    15 20011 400  
Net Assets Liabilities     621 166679 871711 647
Net Assets Liabilities Including Pension Asset Liability    496 193621 166  
Property Plant Equipment     75 18160 98646 990
Stocks Inventory62 73070 42011 88923 25220 81421 230  
Tangible Fixed Assets12 59149 91338 61828 54417 47675 181  
Total Inventories     21 23024 51132 112
Reserves/Capital
Called Up Share Capital222222  
Profit Loss Account Reserve-11 628-23 746258 047343 804496 191621 164  
Shareholder Funds-11 626-23 744258 049343 806496 193621 166  
Other
Accumulated Amortisation Impairment Intangible Assets     7 60011 40015 200
Accumulated Depreciation Impairment Property Plant Equipment     77 33691 531105 527
Average Number Employees During Period      88
Creditors     53 03040 63727 943
Creditors Due After One Year     53 030  
Creditors Due Within One Year155 741189 985563 453880 484707 7421 357 241  
Fixed Assets   28 54432 67686 58168 58650 790
Increase From Amortisation Charge For Year Intangible Assets      3 8003 800
Increase From Depreciation Charge For Year Property Plant Equipment      14 19513 996
Intangible Assets     11 4007 6003 800
Intangible Assets Gross Cost     19 00019 000 
Intangible Fixed Assets Additions    19 000   
Intangible Fixed Assets Aggregate Amortisation Impairment    3 8007 600  
Intangible Fixed Assets Amortisation Charged In Period    3 8003 800  
Intangible Fixed Assets Cost Or Valuation    19 000   
Net Current Assets Liabilities-24 217-73 657219 431315 262463 517587 615651 922688 800
Number Shares Allotted 22222  
Par Value Share 11111  
Property Plant Equipment Gross Cost     152 517152 517 
Share Capital Allotted Called Up Paid222222  
Tangible Fixed Assets Additions 50 1591 0002 7312 17075 100  
Tangible Fixed Assets Cost Or Valuation21 35771 51672 51675 24777 417152 517  
Tangible Fixed Assets Depreciation8 76621 60333 89846 70359 94177 336  
Tangible Fixed Assets Depreciation Charged In Period 12 83712 29512 80513 23817 395  
Total Assets Less Current Liabilities-11 626-23 744258 049343 806496 193674 196720 508739 590
Advances Credits Directors    155 549   
Advances Credits Made In Period Directors    155 549   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 31st, January 2017
Free Download (9 pages)

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