Mark Amsden Associates Limited is a private limited company that can be found at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-01-15, this 6-year-old company is run by 2 directors and 1 secretary.
Director Katherine A., appointed on 15 January 2018. Director Mark A., appointed on 15 January 2018.
Changing the topic to secretaries, we can mention: Katherine A., appointed on 15 January 2018.
The company is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was sent on 2023-01-14 and the date for the subsequent filing is 2024-01-28. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 3rd Floor |
| Office Address2 | 1 Ashley Road |
| Town | Altrincham |
| Post code | WA14 2DT |
| Country of origin | United Kingdom |
| Registration Number | 11150619 |
| Date of Incorporation | Mon, 15th Jan 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Corporate Secretary
Appointed: 15 January 2018
Position: Secretary
Appointed: 15 January 2018
Position: Director
Appointed: 15 January 2018
Position: Director
Appointed: 15 January 2018
The register of PSCs that own or control the company includes 2 names. As we researched, there is Katherine A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mark A. This PSC owns 25-50% shares and has 50,01-75% voting rights.
Katherine A.
| Notified on | 15 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark A.
| Notified on | 15 January 2018 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Current Assets | 147 518 | 87 377 | 87 077 | 86 777 | 69 120 |
| Net Assets Liabilities | 142 972 | 99 138 | 98 838 | 98 538 | 80 881 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 000 | 1 400 | |||
| Average Number Employees During Period | 1 | 1 | |||
| Creditors | 17 923 | 8 550 | |||
| Fixed Assets | 14 377 | 11 761 | 11 761 | 11 761 | 11 761 |
| Net Current Assets Liabilities | 129 595 | 87 377 | 87 077 | 86 777 | 69 120 |
| Total Assets Less Current Liabilities | 143 972 | 99 138 | 98 838 | 98 538 | 80 881 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 14, 2024 filed on: 28th, January 2024 |
confirmation statement | Free Download (3 pages) |
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