Ameco Developments Limited SWANSEA


Ameco Developments Limited is a private limited company located at Old Lifeboat Cottage Mumbles Road, Mumbles, Swansea SA3 4EN. Its net worth is valued to be 2 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-04-12, this 5-year-old company is run by 2 directors.
Director Albert B., appointed on 12 April 2019. Director Frederick B., appointed on 12 April 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "development of building projects" (Standard Industrial Classification code: 41100). According to official database there was a change of name on 2021-02-02 and their previous name was Ameco Staffing Limited.
The latest confirmation statement was filed on 2023-06-25 and the due date for the following filing is 2024-07-09. Moreover, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Ameco Developments Limited Address / Contact

Office Address Old Lifeboat Cottage Mumbles Road
Office Address2 Mumbles
Town Swansea
Post code SA3 4EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11942114
Date of Incorporation Fri, 12th Apr 2019
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (96 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Albert B.

Position: Director

Appointed: 12 April 2019

Frederick B.

Position: Director

Appointed: 12 April 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Albert B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Frederick B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is The Trustees Of The John Bollom Ssas, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a ssas", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Albert B.

Notified on 12 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Frederick B.

Notified on 12 April 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

The Trustees Of The John Bollom Ssas

The Old Lifeboat Cottage Mumbles Road, Mumbles, Swansea, SA3 4EN, Wales

Legal authority Pensions Act 2021 - The Pensions Regulator
Legal form Ssas
Country registered United Kingdom
Place registered United Kingdom
Registration number N/A
Notified on 17 May 2022
Ceased on 19 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ameco Staffing February 2, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-30
Net Worth2  
Balance Sheet
Cash Bank On Hand21016 389
Current Assets2116 82143 599
Debtors 116 81127 210
Other Debtors 116 81112 210
Cash Bank In Hand2  
Net Assets Liabilities Including Pension Asset Liability2  
Reserves/Capital
Shareholder Funds2  
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model 342 590 
Bank Borrowings 396 000396 000
Bank Borrowings Overdrafts 396 000396 000
Creditors 463 313408 334
Investment Property 342 590342 590
Investment Property Fair Value Model 342 590 
Net Current Assets Liabilities2-346 492-364 735
Other Creditors 67 3139 834
Other Taxation Social Security Payable  2 500
Total Assets Less Current Liabilities2-3 902-22 145
Trade Debtors Trade Receivables  15 000

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 25th June 2023
filed on: 26th, June 2023
Free Download (5 pages)

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