Andy Jamieson Pt Ltd LONDON


Founded in 2013, Andy Jamieson Pt, classified under reg no. 08550733 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for 8 years. Its financial year was closed on Mon, 31st May and its latest financial statement was filed on 2019-05-31. Since 2019-11-22 Andy Jamieson Pt Ltd is no longer carrying the name The Arete Academy.

The company has 3 directors, namely Paul S., Lauren J. and Hugh J.. Of them, Hugh J. has been with the company the longest, being appointed on 30 May 2013 and Paul S. has been with the company for the least time - from 17 February 2020. As of 20 April 2021, our data shows no information about any ex officers on these positions.

Andy Jamieson Pt Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08550733
Date of Incorporation Thu, 30th May 2013
Industry Other service activities not elsewhere classified
End of financial Year 31st May
Company age 8 years old
Account next due date Mon, 31st May 2021 (41 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Sun, 13th Jun 2021 (2021-06-13)
Last confirmation statement dated Sat, 30th May 2020

Company staff

Paul S.

Position: Director

Appointed: 17 February 2020

Lauren J.

Position: Director

Appointed: 01 March 2016

Hugh J.

Position: Director

Appointed: 30 May 2013

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we researched, there is Paul S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Hugh J. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Lauren J., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC .

Paul S.

Notified on 17 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Hugh J.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Lauren J.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: right to appoint and remove directors

Company previous names

The Arete Academy November 22, 2019
Arete Professional Personal Training February 1, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-31
Net Worth1-5 289-15 767   
Balance Sheet
Cash Bank In Hand1570605   
Cash Bank On Hand  6052 1727436
Current Assets11 6996053 3117 5486 323
Debtors 1 129 1 1396 8056 317
Other Debtors   1 1395 125336
Property Plant Equipment  3 9053 2892 6732 538
Tangible Fixed Assets  3 905   
Net Assets Liabilities Including Pension Asset Liability1     
Reserves/Capital
Called Up Share Capital114   
Profit Loss Account Reserve -5 290-15 771   
Shareholder Funds1-5 289-15 767   
Other
Accumulated Depreciation Impairment Property Plant Equipment  6161 2321 8482 533
Amounts Owed By Associates     5 981
Average Number Employees During Period    12
Creditors  20 27711 79412 03431 276
Creditors Due Within One Year 6 98820 277   
Future Minimum Lease Payments Under Non-cancellable Operating Leases     22 782
Increase From Depreciation Charge For Year Property Plant Equipment   616616685
Net Current Assets Liabilities1-5 289-19 672-8 483-4 486-24 953
Nominal Value Allotted Share Capital  4444
Number Shares Allotted114   
Number Shares Issued Fully Paid   444
Other Creditors  20 27711 31510 41030 818
Other Taxation Social Security Payable   4791 624458
Par Value Share111111
Property Plant Equipment Gross Cost  4 5214 5214 5215 071
Share Capital Allotted Called Up Paid114   
Tangible Fixed Assets Additions  4 521   
Tangible Fixed Assets Cost Or Valuation  4 521   
Tangible Fixed Assets Depreciation  616   
Tangible Fixed Assets Depreciation Charged In Period  616   
Total Additions Including From Business Combinations Property Plant Equipment     550
Total Assets Less Current Liabilities1-5 289-15 767-5 194-1 813-22 415
Trade Debtors Trade Receivables    1 680 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2020-05-30
filed on: 30th, June 2020
Free Download (5 pages)

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