Amelux started in year 2014 as Private Limited Company with registration number 09304457. The Amelux company has been functioning successfully for ten years now and its status is active. The firm's office is based in Chesham at Mead Court 10 The Mead Business Centre. Postal code: HP5 3EE.
The company has 4 directors, namely Vanessa P., Amelie P. and Graham P. and others. Of them, Vanessa P., Amelie P., Graham P., Lucia P. have been with the company the longest, being appointed on 11 November 2014. As of 2 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Mead Court 10 The Mead Business Centre |
| Office Address2 | 176-178 Berkhampstead Road |
| Town | Chesham |
| Post code | HP5 3EE |
| Country of origin | United Kingdom |
| Registration Number | 09304457 |
| Date of Incorporation | Tue, 11th Nov 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Sat, 30th Nov 2024 (212 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 11 November 2014
Position: Director
Appointed: 11 November 2014
Position: Director
Appointed: 11 November 2014
Position: Director
Appointed: 11 November 2014
The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Vanessa P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Vanessa P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 317 310 | 549 399 | 123 477 | 55 609 | 25 026 | 6 813 | ||
| Current Assets | 100 | 615 029 | 600 218 | 224 735 | 186 452 | 154 738 | 131 382 | |
| Debtors | 100 | 100 | 297 719 | 50 819 | 101 258 | 130 843 | 129 712 | 124 569 |
| Net Assets Liabilities | 100 | 760 536 | 744 753 | 820 252 | 802 426 | 777 959 | 751 437 | |
| Other Debtors | 100 | 297 719 | 50 819 | 101 258 | 119 364 | 118 233 | 113 090 | |
| Property Plant Equipment | 1 227 | 7 066 | 3 922 | 1 391 | ||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 614 | 2 367 | 5 511 | 8 042 | ||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | |||
| Corporation Tax Payable | 69 | 14 | 14 | 11 493 | 14 | |||
| Corporation Tax Recoverable | 11 479 | 11 479 | 11 479 | |||||
| Creditors | 1 869 | 2 841 | 2 218 | 13 473 | 3 082 | 3 717 | ||
| Fixed Assets | 152 500 | 602 859 | 634 571 | 631 427 | 628 896 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 614 | 3 144 | 2 531 | |||||
| Investment Property | 152 500 | 152 500 | 601 632 | 627 505 | 627 505 | 627 505 | ||
| Investment Property Fair Value Model | 152 500 | 601 632 | 627 505 | 627 505 | ||||
| Net Current Assets Liabilities | 100 | 613 160 | 597 377 | 222 517 | 172 979 | 151 656 | 127 665 | |
| Number Shares Issued Fully Paid | 100 | |||||||
| Other Creditors | 1 800 | 1 860 | 1 920 | 1 980 | 2 664 | 3 320 | ||
| Other Taxation Social Security Payable | 967 | 284 | 404 | 321 | ||||
| Par Value Share | 1 | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 1 841 | 9 433 | 9 433 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 5 124 | 5 124 | 5 124 | 5 124 | 5 124 | 5 124 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 841 | |||||||
| Total Assets Less Current Liabilities | 100 | 100 | 765 660 | 749 877 | 825 376 | 807 550 | 783 083 | 756 561 |
| Trade Creditors Trade Payables | 76 | |||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 2, 2023 filed on: 7th, November 2023 |
confirmation statement | Free Download (5 pages) |
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