Amiben Holdings Ltd is a private limited company located at Sd House, Glanmor Terrace, Burry Port SA16 0LS. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-04-29, this 2-year-old company is run by 2 directors.
Director Thomas D., appointed on 29 April 2021. Director Owain D., appointed on 29 April 2021.
The company is categorised as "activities of production holding companies" (SIC: 64202).
The latest confirmation statement was filed on 2023-04-11 and the deadline for the subsequent filing is 2024-04-25. Likewise, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Sd House |
| Office Address2 | Glanmor Terrace |
| Town | Burry Port |
| Post code | SA16 0LS |
| Country of origin | United Kingdom |
| Registration Number | 13367177 |
| Date of Incorporation | Thu, 29th Apr 2021 |
| Industry | Activities of production holding companies |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 29 April 2021
Position: Director
Appointed: 29 April 2021
The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Thomas D. This PSC and has 25-50% shares. Another entity in the PSC register is Owain D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Thomas D., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas D.
| Notified on | 1 April 2022 |
| Nature of control: |
25-50% shares |
Owain D.
| Notified on | 29 April 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Thomas D.
| Notified on | 29 April 2021 |
| Ceased on | 1 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 50 000 |
| Current Assets | 261 620 |
| Debtors | 211 620 |
| Net Assets Liabilities | 437 305 |
| Property Plant Equipment | 400 000 |
| Other | |
| Amounts Owed By Group Undertakings | 211 620 |
| Creditors | 244 315 |
| Fixed Assets | 420 000 |
| Investments Fixed Assets | 20 000 |
| Investments In Group Undertakings | 20 000 |
| Net Current Assets Liabilities | 261 620 |
| Other Creditors | 244 315 |
| Property Plant Equipment Gross Cost | 400 000 |
| Total Additions Including From Business Combinations Property Plant Equipment | 400 000 |
| Total Assets Less Current Liabilities | 681 620 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-30 filed on: 31st, January 2024 |
accounts | Free Download (10 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy