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Amex Developments Limited BASINGSTOKE

Amex Developments started in year 2005 as Private Limited Company with registration number 05420037. The Amex Developments company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Basingstoke at Wildwood Farm Newnham Lane. Postal code: RG24 7AT. Since 2005/08/11 Amex Developments Limited is no longer carrying the name Jestmead.

There is a single director in the firm at the moment - Andrew S., appointed on 10 June 2005. In addition, a secretary was appointed - Matthew L., appointed on 10 June 2005. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Amex Developments Limited Address / Contact

Office Address Wildwood Farm Newnham Lane
Office Address2 Old Basing
Town Basingstoke
Post code RG24 7AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05420037
Date of Incorporation Mon, 11th Apr 2005
Industry Glazing
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Matthew L.

Position: Secretary

Appointed: 10 June 2005

Andrew S.

Position: Director

Appointed: 10 June 2005

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 2005

Resigned: 10 June 2005

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 11 April 2005

Resigned: 10 June 2005

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Andrew S. This PSC and has 75,01-100% shares.

Andrew S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Jestmead August 11, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-31
Net Worth322 452322 452
Balance Sheet
Cash Bank In Hand44
Current Assets44
Net Assets Liabilities Including Pension Asset Liability322 452322 452
Reserves/Capital
Called Up Share Capital3636
Profit Loss Account Reserve-172 550-172 550
Shareholder Funds322 452322 452
Other
Creditors Due After One Year100 800100 800
Creditors Due Within One Year326 752326 752
Fixed Assets750 000750 000
Investments Fixed Assets750 000750 000
Net Current Assets Liabilities-326 748-326 748
Other Aggregate Reserves494 966494 966
Total Assets Less Current Liabilities423 252423 252

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 6th, November 2023 		Free Download (5 pages)

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