Amen Logistics Limited is a private limited company that can be found at 8 Coventry Road, Nottingham NG6 8RA. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-12-17, this 4-year-old company is run by 2 directors.
Director Kiean A., appointed on 12 July 2023. Director Anita A., appointed on 14 October 2021.
The company is categorised as "unlicensed carrier" (Standard Industrial Classification code: 53202), "licensed carriers" (Standard Industrial Classification: 53201).
The last confirmation statement was filed on 2023-08-11 and the due date for the subsequent filing is 2024-08-25. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 8 Coventry Road |
| Town | Nottingham |
| Post code | NG6 8RA |
| Country of origin | United Kingdom |
| Registration Number | 12366630 |
| Date of Incorporation | Tue, 17th Dec 2019 |
| Industry | Unlicensed carrier |
| Industry | Licensed carriers |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 12 July 2023
Position: Director
Appointed: 14 October 2021
The register of persons with significant control that own or control the company includes 3 names. As we discovered, there is Kiean A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Stanley A. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Anita A., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kiean A.
| Notified on | 16 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stanley A.
| Notified on | 10 August 2021 |
| Ceased on | 16 February 2024 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anita A.
| Notified on | 17 December 2019 |
| Ceased on | 10 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 6 729 | 79 860 | 32 181 |
| Net Assets Liabilities | 891 | 29 857 | -45 796 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 7 620 | 282 198 | 225 467 |
| Fixed Assets | 172 481 | 147 490 | |
| Net Current Assets Liabilities | 891 | 79 860 | 32 181 |
| Total Assets Less Current Liabilities | 6 729 | 252 341 | 179 671 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024/02/16 filed on: 1st, March 2024 |
persons with significant control | Free Download (1 page) |
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