Amiantus Holdings Ltd is a private limited company located at The M Group Partnership, 4, Witan Way, Witney OX28 6FF. Incorporated on 2019-04-24, this 5-year-old company is run by 2 directors and 1 secretary.
Director Leigh K., appointed on 15 February 2023. Director Wayne G., appointed on 24 April 2019.
As far as secretaries are concerned, we can mention: Wayne G., appointed on 24 April 2019.
The company is officially categorised as "environmental consulting activities" (SIC code: 74901).
The latest confirmation statement was sent on 2023-04-04 and the due date for the subsequent filing is 2024-04-18. Furthermore, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | The M Group Partnership, 4 |
| Office Address2 | Witan Way |
| Town | Witney |
| Post code | OX28 6FF |
| Country of origin | United Kingdom |
| Registration Number | 11961175 |
| Date of Incorporation | Wed, 24th Apr 2019 |
| Industry | Environmental consulting activities |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Fri, 31st Jan 2025 (269 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 15 February 2023
Position: Director
Appointed: 24 April 2019
Position: Secretary
Appointed: 24 April 2019
The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Kendall Property Services Ltd from Witney, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Wayne G. This PSC owns 25-50% shares.
Kendall Property Services Ltd
131 Abingdon Road, Standlake, Witney, Oxfordshire, OX29 7QN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05890405 |
| Notified on | 15 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wayne G.
| Notified on | 24 April 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Debtors | 218 | 218 | 218 | 1 458 |
| Net Assets Liabilities | -920 | -2 454 | -3 772 | -5 807 |
| Other Debtors | 218 | 218 | 218 | 1 458 |
| Property Plant Equipment | 268 777 | 300 777 | 300 777 | |
| Other | ||||
| Accrued Liabilities Deferred Income | 1 140 | 1 140 | 1 141 | 1 141 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | -177 890 | -271 449 | -304 767 | -308 042 |
| Investments Fixed Assets | 176 752 | 268 777 | 300 777 | 300 777 |
| Investments In Associates | 32 000 | |||
| Investments In Joint Ventures | 32 000 | |||
| Investments In Subsidiaries | 176 752 | 268 777 | 300 777 | 300 777 |
| Net Current Assets Liabilities | -177 672 | -271 231 | -304 549 | -306 584 |
| Other Creditors | 176 750 | 270 309 | 303 626 | 306 901 |
| Property Plant Equipment Gross Cost | 268 777 | 300 777 | 300 777 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 32 000 | |||
| Advances Credits Directors | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Monday 1st April 2024 filed on: 12th, April 2024 |
persons with significant control | Free Download (2 pages) |
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