Amken Limited, Leamington Spa
Amken Limited is a private limited company. Registered at Highdown House, 11 Highdown Road Sydenham, Leamington Spa CV31 1XT, the aforementioned 22 years old enterprise was incorporated on 2002-05-03 and is classified as "activities of head offices" (SIC: 70100).2 directors can be found in this business: Amanda G. (appointed on 01 June 2005), Kenneth G. (appointed on 15 May 2002). Moving to the secretaries (1 in total), we can name: Amanda G. (appointed on 15 May 2002).
| About | |
|---|---|
| Name: Amken Limited | |
| Number: 04430967 | |
| Incorporation date: 2002-05-03 | |
| End of financial year: 31 March |
| Address: |
Highdown House 11 Highdown Road Sydenham Leamington Spa CV31 1XT |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Kenneth G.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Amanda G.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 57,409 | 69,708 | 69,315 | 33,400 | 25,970 | 10,196 | 22,074 | 20,891 | 107,703 | 95,536 | 97,072 | 151,720 |
| Fixed Assets | - | - | - | - | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 56,288 | 67,628 | 49,083 | 28,963 | 25,268 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 56,288 | 67,628 | 49,083 | 28,963 | 25,268 | 10,137 | 21,523 | 20,888 | 107,753 | 95,118 | 94,483 | 148,729 |
The due date for Amken Limited confirmation statement filing is 2024-04-14. The most current confirmation statement was filed on 2023-03-31. The target date for the next annual accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up until 31 March 2023.
2 persons of significant control are reported in the Companies House, namely: Kenneth G. that has 1/2 or less of shares, 1/2 or less of voting rights. Amanda G. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, June 2023 | accounts |
Free Download
(5 pages)
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