Amir's Cars Ltd is a private limited company registered at 35 Howden Hall Drive, Edinburgh EH16 6UL. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-10-24, this 4-year-old company is run by 1 director.
Director Shahid H., appointed on 21 December 2021.
The company is classified as "renting and leasing of cars and light motor vehicles" (SIC code: 77110).
The last confirmation statement was filed on 2023-10-23 and the date for the subsequent filing is 2024-11-06. Additionally, the statutory accounts were filed on 30 March 2023 and the next filing should be sent on 30 December 2024.
| Office Address | 35 Howden Hall Drive |
| Town | Edinburgh |
| Post code | EH16 6UL |
| Country of origin | United Kingdom |
| Registration Number | SC645270 |
| Date of Incorporation | Thu, 24th Oct 2019 |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 30th March |
| Company age | 5 years old |
| Account next due date | Mon, 30th Dec 2024 (244 days left) |
| Account last made up date | Thu, 30th Mar 2023 |
| Next confirmation statement due date | Wed, 6th Nov 2024 (2024-11-06) |
| Last confirmation statement dated | Mon, 23rd Oct 2023 |
Position: Director
Appointed: 21 December 2021
The register of persons with significant control who own or control the company consists of 5 names. As we discovered, there is Shahid H. This PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Saima B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Saima B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Shahid H.
| Notified on | 12 April 2022 |
| Nature of control: |
75,01-100% voting rights |
Saima B.
| Notified on | 18 January 2022 |
| Ceased on | 30 March 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Saima B.
| Notified on | 24 October 2019 |
| Ceased on | 12 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Amir K.
| Notified on | 24 October 2019 |
| Ceased on | 26 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ali K.
| Notified on | 24 October 2019 |
| Ceased on | 26 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-03-30 | 2023-03-30 |
| Balance Sheet | ||||
| Current Assets | 1 | 150 | 115 | 100 |
| Net Assets Liabilities | 1 | 54 | 476 | 10 331 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 375 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||
| Creditors | 204 | 591 | 19 897 | |
| Fixed Assets | 21 968 | |||
| Net Current Assets Liabilities | 1 | 54 | 476 | 19 797 |
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Total Assets Less Current Liabilities | 1 | 54 | 476 | 2 171 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/23 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy