Amison Properties Ltd is a private limited company that can be found at 15 Dent Drive, Leicester LE4 8NY. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-04-03, this 7-year-old company is run by 2 directors.
Director Sona B., appointed on 04 March 2022. Director Amit B., appointed on 03 April 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-03-14 and the deadline for the following filing is 2024-03-28. Additionally, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 15 Dent Drive |
| Town | Leicester |
| Post code | LE4 8NY |
| Country of origin | United Kingdom |
| Registration Number | 10704700 |
| Date of Incorporation | Mon, 3rd Apr 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (105 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 04 March 2022
Position: Director
Appointed: 03 April 2017
The register of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Sona B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Amit B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sona B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Sona B.
| Notified on | 22 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amit B.
| Notified on | 3 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sona B.
| Notified on | 3 April 2017 |
| Ceased on | 19 April 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-04-30 |
| Balance Sheet | |
| Net Assets Liabilities | -3 575 |
| Other | |
| Creditors | 92 872 |
| Fixed Assets | 137 150 |
| Net Current Assets Liabilities | -47 853 |
| Total Assets Less Current Liabilities | 89 297 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 14th March 2024 filed on: 17th, April 2024 |
confirmation statement | Free Download (3 pages) |
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