Amek Investments (central London) started in year 2014 as Private Limited Company with registration number 08861532. The Amek Investments (central London) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 16 Finchley Road. Postal code: NW8 6EB.
There is a single director in the firm at the moment - Marcus C., appointed on 27 January 2014. In addition, a secretary was appointed - Benjamin W., appointed on 8 October 2014. As of 28 March 2024, there was 1 ex secretary - Alane F.. There were no ex directors.
Office Address | 16 Finchley Road |
Town | London |
Post code | NW8 6EB |
Country of origin | United Kingdom |
Registration Number | 08861532 |
Date of Incorporation | Mon, 27th Jan 2014 |
Industry | Non-trading company |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st March |
Company age | 10 years old |
Account next due date | Tue, 31st Dec 2024 (278 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
Last confirmation statement dated | Fri, 27th Jan 2023 |
The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Marcus C. The abovementioned PSC and has 75,01-100% shares.
Marcus C.
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares |
Profit & Loss | ||||||||||
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Accounts Information Date | 2015-01-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Net Worth | 20 | 20 | 20 | 20 | 20 | |||||
Balance Sheet | ||||||||||
Net Assets Liabilities | 20 | 20 | 20 | 20 | 20 | 20 | ||||
Debtors | 1 | 1 | ||||||||
Net Assets Liabilities Including Pension Asset Liability | 20 | 20 | 20 | 20 | 20 | |||||
Other Debtors | 1 | 1 | ||||||||
Reserves/Capital | ||||||||||
Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | |||||
Profit Loss Account Reserve | -80 | -80 | -80 | -80 | -80 | |||||
Shareholder Funds | 20 | 20 | 20 | 20 | 20 | |||||
Other | ||||||||||
Creditors | 79 | 79 | 79 | 79 | 79 | 79 | ||||
Investments Fixed Assets | 99 | 99 | 99 | 99 | 99 | 99 | 99 | 99 | 99 | 99 |
Investments In Subsidiaries | 99 | 99 | 99 | 99 | 99 | 99 | ||||
Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | ||||
Other Creditors | 79 | 79 | 79 | 79 | 79 | 79 | ||||
Ownership Interest In Subsidiary Percent | 100 | 100 | ||||||||
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | |||||
Consideration For Shares Issued | 1 | |||||||||
Creditors Due Within One Year | 80 | 80 | 79 | 79 | 79 | |||||
Fixed Asset Investments Additions | 99 | |||||||||
Fixed Asset Investments Cost Or Valuation | 99 | 99 | 99 | 99 | 99 | |||||
Fixed Assets | 99 | 99 | ||||||||
Net Current Assets Liabilities | -79 | -79 | ||||||||
Nominal Value Shares Issued | 1 | |||||||||
Number Shares Allotted | 100 | 100 | 100 | |||||||
Number Shares Issued | 1 | |||||||||
Other Creditors Due Within One Year | 80 | 80 | 79 | 79 | 79 | |||||
Percentage Subsidiary Held | 100 | 100 | 100 | 100 | ||||||
Value Shares Allotted | 100 | 100 | 100 |
Type | Category | Free download | |
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AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 18th, September 2023 |
accounts | Free Download (7 pages) |
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