Amersham Ventures Ltd is a private limited company located at Suite 214, 54-56 Victoria Street, St Albans AL1 3HZ. Incorporated on 2021-09-22, this 2-year-old company is run by 2 directors.
Director Senthyvigna S., appointed on 30 September 2021. Director Ranjan B., appointed on 22 September 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2023-05-23 and the date for the next filing is 2024-06-06. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Suite 214 |
| Office Address2 | 54-56 Victoria Street |
| Town | St Albans |
| Post code | AL1 3HZ |
| Country of origin | United Kingdom |
| Registration Number | 13637661 |
| Date of Incorporation | Wed, 22nd Sep 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 30 September 2021
Position: Director
Appointed: 22 September 2021
The list of PSCs who own or control the company consists of 3 names. As BizStats found, there is Sj Premium Properties Ltd from Rickmansworth, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Tsi Propco Ltd that put St. Albans, England as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Ranjan B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sj Premium Properties Ltd
Tiffany Chorleywood Road, Rickmansworth, WD3 4EP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 13580385 |
| Notified on | 30 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tsi Propco Ltd
Suite 214 54-56 Victoria Street, St. Albans, AL1 3HZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 12966731 |
| Notified on | 30 September 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ranjan B.
| Notified on | 22 September 2021 |
| Ceased on | 30 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 6 752 |
| Net Assets Liabilities | -54 817 |
| Property Plant Equipment | 698 250 |
| Other | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 698 250 |
| Average Number Employees During Period | 2 |
| Creditors | 5 379 |
| Net Current Assets Liabilities | 1 373 |
| Other Creditors | 754 440 |
| Property Plant Equipment Gross Cost | 698 250 |
| Total Assets Less Current Liabilities | 699 623 |
| Trade Creditors Trade Payables | 5 379 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 22nd, June 2023 |
accounts | Free Download (5 pages) |
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