Amez Limited LONDON


Amez started in year 1999 as Private Limited Company with registration number 03730281. The Amez company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 4 Chaucer Road. Postal code: E7 9NB.

At present there are 3 directors in the the company, namely Mustak P., Enayat A. and Zubair P.. In addition one secretary - Mustak P. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Amez Limited Address / Contact

Office Address 4 Chaucer Road
Town London
Post code E7 9NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03730281
Date of Incorporation Wed, 10th Mar 1999
Industry Wholesale of clothing and footwear
End of financial Year 29th March
Company age 25 years old
Account next due date Fri, 29th Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Mustak P.

Position: Director

Appointed: 10 May 1999

Enayat A.

Position: Director

Appointed: 10 May 1999

Mustak P.

Position: Secretary

Appointed: 10 March 1999

Zubair P.

Position: Director

Appointed: 10 March 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 1999

Resigned: 10 March 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 March 1999

Resigned: 10 March 1999

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Mustak P. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Enayat A. This PSC has significiant influence or control over the company,. Then there is Zubair P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Mustak P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Enayat A.

Notified on 6 April 2016
Nature of control: significiant influence or control

Zubair P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth141 387120 43297 94095 485126 433167 389189 708     
Balance Sheet
Cash Bank On Hand       25 44716 73322 7108268 235
Current Assets240 265136 39390 490180 263215 795221 026218 601226 769244 685277 670287 997316 608
Debtors137 11443 8708 051    180 321140 452149 360138 308235 873
Net Assets Liabilities      189 708205 390228 290240 487223 773251 258
Other Debtors       117 74786 09773 33561 276149 009
Property Plant Equipment       5 1014 8004 7004 60022 100
Total Inventories       21 00187 500105 600116 20072 500
Cash Bank In Hand35 97325 34515 261         
Net Assets Liabilities Including Pension Asset Liability141 387120 43297 94095 485126 433167 389189 708     
Stocks Inventory67 17867 17867 178         
Tangible Fixed Assets6 9495 8825 000         
Reserves/Capital
Called Up Share Capital148148148         
Profit Loss Account Reserve141 239120 28497 792         
Shareholder Funds141 387120 43297 94095 485126 433167 389189 708     
Other
Accumulated Depreciation Impairment Property Plant Equipment       49 40649 70749 80749 90754 407
Average Number Employees During Period        7888
Bank Borrowings Overdrafts        16 6831 08550 00062 739
Corporation Tax Payable       11 3325 4422 885  
Creditors      36 80326 32521 1951 08550 00062 739
Increase From Depreciation Charge For Year Property Plant Equipment        3011001004 500
Net Current Assets Liabilities134 438114 55092 94090 496121 178152 551181 798200 444223 490236 872269 173291 897
Other Creditors       155 2 1602 1602 160
Other Taxation Social Security Payable       -1 424-9301 3052 3124 039
Property Plant Equipment Gross Cost       54 50754 50754 50754 50776 507
Total Additions Including From Business Combinations Property Plant Equipment           22 000
Total Assets Less Current Liabilities141 387120 43297 94095 496126 433167 389189 805205 545228 290241 572250 987313 997
Trade Creditors Trade Payables          5 188895
Trade Debtors Trade Receivables       62 57454 35576 025109 22786 864
Creditors Due Within One Year Total Current Liabilities105 82721 843          
Fixed Assets6 9495 8825 0005 0005 25514 8388 0075 101    
Tangible Fixed Assets Additions 933141         
Tangible Fixed Assets Cost Or Valuation54 06654 99938 750         
Tangible Fixed Assets Depreciation47 11749 11733 750         
Tangible Fixed Assets Depreciation Charge For Period 2 000          
Creditors Due After One Year   11  97     
Creditors Due Within One Year 21 8431 06889 76794 61768 47536 803     
Number Shares Allotted  148         
Par Value Share  1         
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  3 518         
Share Capital Allotted Called Up Paid 148148         
Tangible Fixed Assets Depreciation Charged In Period  1 023         
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  16 390         
Tangible Fixed Assets Disposals  16 390         

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 27th, September 2023
Free Download (10 pages)

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