Founded in 2013, Ameya Luminaires, classified under reg no. 08698257 is an active company. Currently registered at 41 Rochester Avenue E13 9JL, London the company has been in the business for eleven years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.
The company has 5 directors, namely Radhika T., Sarita T. and Rajiv T. and others. Of them, Lata L. has been with the company the longest, being appointed on 19 September 2013 and Radhika T. and Sarita T. and Rajiv T. have been with the company for the least time - from 23 April 2015. Currenlty, the company lists one former director, whose name is Ram L. and who left the the company on 14 January 2017. In addition, there is one former secretary - Ram L. who worked with the the company until 14 January 2017.
| Office Address | 41 Rochester Avenue |
| Town | London |
| Post code | E13 9JL |
| Country of origin | United Kingdom |
| Registration Number | 08698257 |
| Date of Incorporation | Thu, 19th Sep 2013 |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 3rd Oct 2023 (2023-10-03) |
| Last confirmation statement dated | Mon, 19th Sep 2022 |
Position: Director
Appointed: 23 April 2015
Position: Director
Appointed: 23 April 2015
Position: Director
Appointed: 23 April 2015
Position: Director
Appointed: 20 April 2015
Position: Director
Appointed: 19 September 2013
The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Lata L. The abovementioned PSC and has 75,01-100% shares.
Lata L.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 100 | -19 926 | -19 926 | -19 926 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 100 | 15 255 | 15 255 | 15 255 | 15 255 | 15 255 | ||||
| Net Assets Liabilities | 19 926 | 19 926 | 100 | 100 | 100 | 100 | 100 | |||
| Cash Bank In Hand | 100 | 100 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | -19 926 | -19 926 | -19 926 | ||||||
| Debtors | 2 900 | |||||||||
| Stocks Inventory | 12 255 | |||||||||
| Tangible Fixed Assets | 376 | |||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | ||||||||
| Profit Loss Account Reserve | -20 026 | |||||||||
| Shareholder Funds | 100 | -19 926 | -19 926 | -19 926 | ||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | |||||
| Creditors | 35 557 | 35 557 | 35 557 | |||||||
| Fixed Assets | 376 | 376 | 376 | 376 | 376 | |||||
| Net Current Assets Liabilities | 100 | -20 302 | -20 302 | -20 302 | 20 302 | -20 302 | ||||
| Total Assets Less Current Liabilities | 100 | -19 926 | -19 926 | -19 926 | 19 926 | -19 926 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Creditors Due Within One Year | 35 557 | 35 557 | 35 557 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||||
| Tangible Fixed Assets Additions | 502 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 502 | |||||||||
| Tangible Fixed Assets Depreciation | 126 | |||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 126 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 19th September 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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