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Amigo International Trading Limited LONDON

Amigo International Trading started in year 2014 as Private Limited Company with registration number 09248656. The Amigo International Trading company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 97 New Bond Street. Postal code: W1S 1SL.

The firm has 2 directors, namely Amrapali M., Abhijit B.. Of them, Abhijit B. has been with the company the longest, being appointed on 30 April 2016 and Amrapali M. has been with the company for the least time - from 2 March 2022. As of 24 April 2024, there was 1 ex director - Sanjiv M.. There were no ex secretaries.

Amigo International Trading Limited Address / Contact

Office Address 97 New Bond Street
Town London
Post code W1S 1SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09248656
Date of Incorporation Fri, 3rd Oct 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Amrapali M.

Position: Director

Appointed: 02 March 2022

Abhijit B.

Position: Director

Appointed: 30 April 2016

Sanjiv M.

Position: Director

Appointed: 03 October 2014

Resigned: 30 April 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Sanjiv M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sanjiv M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth5 150       
Balance Sheet
Cash Bank In Hand57 106       
Cash Bank On Hand57 10629 51724 7688 64352 7506 36566 31413 077
Current Assets212 939281 684378 022381 461518 712442 200522 343448 077
Debtors40 833137 167238 254257 818410 962380 835401 029405 000
Net Assets Liabilities    226 112240 431264 253301 447
Other Debtors36 500114 620200 000201 000231 960202 660275 000276 971
Property Plant Equipment2 35016 37168 39861 62367 64340 30430 22823 519
Stocks Inventory115 000       
Tangible Fixed Assets2 350       
Total Inventories115 000115 000115 000115 00055 00055 00055 00030 000
Reserves/Capital
Called Up Share Capital1 000       
Profit Loss Account Reserve4 150       
Shareholder Funds5 150       
Other
Accrued Liabilities1 32019 0332 0542 63363 5001 4401 498 
Accumulated Depreciation Impairment Property Plant Equipment1 0686 52629 32447 89851 23921 54031 61639 282
Amounts Owed By Group Undertakings3 70016 000 56 000151 675178 175123 175125 175
Amounts Owed To Group Undertakings      53 0003 000
Average Number Employees During Period22323333
Bank Borrowings Overdrafts     5 00010 00040 835
Corporation Tax Payable25 3425 63229 92835 7576 2746 29019 958 
Creditors210 139221 530249 497258 209360 24345 00040 00040 835
Creditors Due Within One Year210 139       
Dividends Paid 20 600      
Finished Goods115 000115 000115 000115 00055 00055 00055 00030 000
Increase From Depreciation Charge For Year Property Plant Equipment 5 45822 79818 57414 15613 43410 0767 666
Net Current Assets Liabilities2 80060 154128 525123 252158 469245 127274 025318 763
Nominal Value Shares Issued Specific Share Issue 1      
Number Shares Allotted250       
Number Shares Issued Fully Paid 75 000      
Number Shares Issued Specific Share Issue 75 000      
Other Creditors57 045123 164120 607131 593132 54342 76356 08492 318
Other Taxation Social Security Payable  -2 781   46 47018 012
Par Value Share11      
Prepayments 2 2601 294142    
Profit Loss 16 975      
Property Plant Equipment Gross Cost3 41822 89797 722109 521118 88261 84461 84462 801
Recoverable Value-added Tax 3 063      
Share Capital Allotted Called Up Paid250       
Tangible Fixed Assets Additions3 418       
Tangible Fixed Assets Cost Or Valuation3 418       
Tangible Fixed Assets Depreciation1 068       
Tangible Fixed Assets Depreciation Charged In Period1 068       
Total Additions Including From Business Combinations Property Plant Equipment 19 47974 82511 79926 04017 570 957
Total Assets Less Current Liabilities5 15076 525196 923184 875226 112285 431304 253342 282
Trade Creditors Trade Payables13 9596 47562 08343 08434 1403 7131 7979 465
Trade Debtors Trade Receivables6331 22436 96067627 327 2 8542 854
Disposals Decrease In Depreciation Impairment Property Plant Equipment    10 81543 133  
Disposals Property Plant Equipment    16 67974 608  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Change of registered address from 7 st John's Road Harrow Middlesex HA1 2EY on 2023/10/24 to 97 New Bond Street London W1S 1SL
filed on: 24th, October 2023 		Free Download (1 page)

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