Founded in 2007, Ameno Properties, classified under reg no. 06230975 is an active company. Currently registered at Rose Cottage Maltmans Hill TN27 8RF, Ashford the company has been in the business for 17 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 13th March 2023 Ameno Properties Limited is no longer carrying the name Eurobond Adhesives Holdings.
The firm has 2 directors, namely Samantha D., Simon D.. Of them, Simon D. has been with the company the longest, being appointed on 30 April 2007 and Samantha D. has been with the company for the least time - from 21 March 2022. As of 19 April 2024, there were 2 ex secretaries - Samantha D., Gill E. and others listed below. There were no ex directors.
| Office Address | Rose Cottage Maltmans Hill |
| Office Address2 | Smarden |
| Town | Ashford |
| Post code | TN27 8RF |
| Country of origin | United Kingdom |
| Registration Number | 06230975 |
| Date of Incorporation | Mon, 30th Apr 2007 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 21 March 2022
Position: Director
Appointed: 30 April 2007
The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Samantha D. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Simon D. This PSC owns 25-50% shares and has 25-50% voting rights.
Samantha D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Simon D.
| Notified on | 5 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Eurobond Adhesives Holdings | March 13, 2023 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 484 | 545 | 232 | 86 | 36 |
| Current Assets | 232 | 259 486 | 2 094 071 | ||
| Debtors | -100 | 259 400 | 2 094 035 | ||
| Net Assets Liabilities | 596 002 | 2 398 587 | 2 601 227 | ||
| Other Debtors | 259 400 | 259 400 | |||
| Other | |||||
| Amounts Owed By Related Parties | 1 834 635 | ||||
| Amounts Owed To Group Undertakings | 978 308 | 933 382 | 983 459 | ||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 2 |
| Corporation Tax Payable | 27 736 | 27 886 | 7 344 | 9 835 | 36 360 |
| Creditors | 1 019 470 | 974 648 | 999 430 | 20 266 | 52 611 |
| Fixed Assets | 1 595 200 | 2 228 300 | 628 700 | ||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 362 806 | ||||
| Investment Property | 628 700 | 628 700 | |||
| Investment Property Fair Value Model | 628 700 | ||||
| Investments | 1 595 200 | 1 599 600 | |||
| Investments Fixed Assets | 1 595 200 | 1 595 200 | 1 595 200 | 1 599 600 | |
| Investments In Group Undertakings Participating Interests | 1 595 200 | 1 595 200 | 1 595 200 | 1 595 100 | |
| Net Current Assets Liabilities | -1 018 986 | -974 103 | -999 198 | 239 220 | 2 041 460 |
| Other Creditors | 1 426 | 1 432 | 1 427 | 1 431 | 1 175 |
| Other Investments Other Than Loans | 4 500 | ||||
| Other Taxation Social Security Payable | 12 000 | 11 948 | 7 200 | 9 000 | 15 076 |
| Provisions For Liabilities Balance Sheet Subtotal | 68 933 | 68 933 | |||
| Total Assets Less Current Liabilities | 576 214 | 621 097 | 596 002 | 2 467 520 | 2 670 160 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 21st, December 2023 |
accounts | Free Download (11 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy