Amclad Limited, London
Amclad Limited is a private limited company. Once, it was called J & N Properties (Halifax) Ltd (changed on 2019-08-01). Located at Levy Cohen, 37 Broadhurst Gardens, London NW6 3QT, the above-mentioned 8 years old enterprise was incorporated on 2016-05-04 and is classified as "floor and wall covering" (Standard Industrial Classification: 43330).4 directors can be found in the company: Avishai Z. (appointed on 14 June 2023), Omry J. (appointed on 14 June 2023), Shai M. (appointed on 14 June 2023). Moving on to the secretaries (1 in total), we can name: Clair S. (appointed on 14 June 2023).
| About | |
|---|---|
| Name: Amclad Limited | |
| Number: 10160313 | |
| Incorporation date: 2016-05-04 | |
| End of financial year: 31 December |
| Address: |
Levy Cohen 37 Broadhurst Gardens London NW6 3QT |
| SIC code: |
43330 - Floor and wall covering |
Company staff
People with significant control
Palram Dpl Limited
14 June 2023
| Address | Levy Cohen 37 Broadhurst Gardens, London, NW6 3QT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02728300 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jarniamh Holdings Limited
17 November 2020 - 14 June 2023
| Address | 28 Prescott Street, Halifax, HX1 2LG, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Andrew S.
27 September 2019 - 14 June 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew P.
4 May 2016 - 17 November 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Linda P.
29 March 2017 - 27 September 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | - | - | 100 | 462,455 | 433,387 | 236,709 |
| Total Assets Less Current Liabilities | - | - | 100 | 26,326 | 73,608 | -39,129 |
| Shareholder Funds | 100 | 100 | 100 | - | - | - |
| Number Shares Allotted | 100 | - | - | - | - | - |
The deadline for Amclad Limited confirmation statement filing is 2024-05-17. The previous confirmation statement was sent on 2023-05-03. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 August 2022.
5 persons of significant control are reported in the official register, namely: Palram Dpl Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 37 Broadhurst Gardens, NW6 3QT London. Jarniamh Holdings Limited has 1/2 or less of shares, over 1/2 to 3/4 of voting rights. The corporate PSC is located at Prescott Street, HX1 2LG Halifax. Andrew S. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Extension of current accouting period to Sun, 31st Dec 2023 filed on: 16th, August 2023 | accounts |
Free Download
(1 page)
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