Founded in 1998, Amorini Components, classified under reg no. 03661429 is an active company. Currently registered at Unit G RH14 9SR, Billingshurst the company has been in the business for 26 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30.
There is a single director in the firm at the moment - Peter R., appointed on 1 June 2000. In addition, a secretary was appointed - Amanda R., appointed on 16 October 2013. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit G |
| Office Address2 | Great Daux Road |
| Town | Billingshurst |
| Post code | RH14 9SR |
| Country of origin | United Kingdom |
| Registration Number | 03661429 |
| Date of Incorporation | Wed, 4th Nov 1998 |
| Industry | Wholesale of household goods (other than musical instruments) n.e.c. |
| End of financial Year | 30th April |
| Company age | 26 years old |
| Account next due date | Fri, 31st Jan 2025 (255 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Wed, 13th Nov 2024 (2024-11-13) |
| Last confirmation statement dated | Mon, 30th Oct 2023 |
Position: Secretary
Appointed: 16 October 2013
Position: Director
Appointed: 01 June 2000
The list of PSCs who own or have control over the company consists of 5 names. As we researched, there is Polytime Development Ltd from 89 Pok Fu Lam Rd, Hong Kong. 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. The second entity in the persons with significant control register is Amorini Holdings Limited that entered Billingshurst as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Peter R., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Polytime Development Ltd
43h Block 1 The Belchers, 89 Pok Fu Lam Rd, Hong Kong
| Legal authority | Hong Kong |
| Legal form | Limited Company |
| Notified on | 7 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amorini Holdings Limited
Unit G Great Daux Road, Billingshurst, West Sussex, RH14 9SR
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Register Of Companies In The United Kingdom |
| Registration number | 08568907 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Peter R.
| Notified on | 1 August 2017 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Mei C.
| Notified on | 4 October 2019 |
| Nature of control: |
25-50% shares |
Polytime Development Limited
Flat H, Tower 1, 43/F The Belchers, 89 Porfulam Road, Hong Kong, Hong Kong
| Legal authority | Hong Kong |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong |
| Registration number | 0313418 |
| Notified on | 6 April 2016 |
| Ceased on | 4 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 574 588 | 505 901 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 220 179 | 97 647 | ||
| Current Assets | 484 262 | 546 619 | 617 954 | 551 473 |
| Debtors | 379 253 | 485 855 | 397 775 | 453 826 |
| Net Assets Liabilities | 531 527 | 530 272 | ||
| Other Debtors | 335 006 | 364 056 | ||
| Property Plant Equipment | 4 223 | 3 791 | ||
| Cash Bank In Hand | 45 882 | 50 275 | ||
| Net Assets Liabilities Including Pension Asset Liability | 574 588 | 505 901 | ||
| Stocks Inventory | 59 127 | 10 489 | ||
| Tangible Fixed Assets | 253 470 | 137 361 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 000 | 1 000 | ||
| Profit Loss Account Reserve | 573 588 | 504 901 | ||
| Shareholder Funds | 574 588 | 505 901 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 57 646 | 58 201 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 123 | |||
| Amounts Owed By Group Undertakings Participating Interests | 85 000 | |||
| Average Number Employees During Period | 3 | 3 | ||
| Creditors | 90 650 | 24 992 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 555 | |||
| Net Current Assets Liabilities | 321 118 | 368 540 | 527 304 | 526 481 |
| Other Creditors | 2 750 | 2 749 | ||
| Property Plant Equipment Gross Cost | 61 869 | 61 992 | ||
| Taxation Social Security Payable | 946 | |||
| Trade Creditors Trade Payables | 86 954 | 22 243 | ||
| Trade Debtors Trade Receivables | 62 769 | 4 770 | ||
| Creditors Due Within One Year | 163 144 | 178 079 | ||
| Fixed Assets | 253 470 | 137 361 | ||
| Number Shares Allotted | 1 000 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | ||
| Tangible Fixed Assets Additions | 24 957 | |||
| Tangible Fixed Assets Cost Or Valuation | 377 849 | 399 746 | ||
| Tangible Fixed Assets Depreciation | 124 379 | 262 385 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 138 389 | |||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 383 | |||
| Tangible Fixed Assets Disposals | 3 060 | |||
| Total Assets Less Current Liabilities | 574 588 | 505 901 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 11th, October 2023 |
accounts | Free Download (6 pages) |
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