Amyes Investments Limited LONDON


Amyes Investments Limited is a private limited company located at 85 Buckingham Gate, 6Th Floor, London SW1E 6PD. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-09-09, this 4-year-old company is run by 1 director.
Director Erol T., appointed on 21 March 2022.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was filed on 2023-07-20 and the deadline for the next filing is 2024-08-03. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Amyes Investments Limited Address / Contact

Office Address 85 Buckingham Gate
Office Address2 6th Floor
Town London
Post code SW1E 6PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12196984
Date of Incorporation Mon, 9th Sep 2019
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (123 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Erol T.

Position: Director

Appointed: 21 March 2022

Higgs Secretarial Limited

Position: Corporate Secretary

Appointed: 07 November 2019

Resigned: 21 March 2022

John A.

Position: Director

Appointed: 09 September 2019

Resigned: 21 March 2022

Frank A.

Position: Director

Appointed: 09 September 2019

Resigned: 21 March 2022

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Amyes Investments (Holdings) Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amyes Investments (Holdings) Limited

85 Buckingham Gate, London, West Midlands, SW1E 6PD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12196697
Notified on 9 September 2019
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 392 818408 272
Current Assets1 624 7952 169 974
Debtors231 9771 761 702
Net Assets Liabilities7 914 4438 482 582
Other Debtors 1 268 573
Property Plant Equipment6 625 6416 749 141
Other
Accrued Liabilities Deferred Income37 55538 755
Accumulated Depreciation Impairment Property Plant Equipment 418 206
Amounts Owed By Group Undertakings Participating Interests 455 776
Amounts Owed To Group Undertakings Participating Interests190 784209 979
Creditors326 716427 256
Fixed Assets6 625 6416 749 141
Net Current Assets Liabilities1 298 0791 742 718
Prepayments Accrued Income30 07730 077
Property Plant Equipment Gross Cost 7 167 347
Taxation Including Deferred Taxation Balance Sheet Subtotal-9 277-9 277
Taxation Social Security Payable95 437178 522
Total Additions Including From Business Combinations Property Plant Equipment 123 500
Total Assets Less Current Liabilities7 923 7208 491 859
Trade Creditors Trade Payables2 940 
Trade Debtors Trade Receivables201 9007 276

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, December 2023
Free Download (9 pages)

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