Amlhub Limited

Amlhub Limited, Perth

Amlhub Limited is a private limited company. Previously, it was named Artl Limited (changed on 2022-08-25). Located at 7 King Street, Perth, the above-mentioned 18 years old business was incorporated on 2006-03-28 and is officially classified as "other software publishing" (SIC code: 58290).
5 directors can be found in the firm: Callum G. (appointed on 01 September 2021), Scott G. (appointed on 01 September 2021), Margaret R. (appointed on 01 November 2013).

About
Name: Amlhub Limited
Number: SC299759
Incorporation date: 2006-03-28
End of financial year: 31 October


Address:	7 King Street Perth Perth PH2 8HR
SIC code:	58290 - Other software publishing

Company staff

People with significant control

Graham G.

6 April 2016

Nature of control:	significiant influence or control

Margaret R.

6 April 2016

Nature of control:	significiant influence or control

Michael R.

6 April 2016

Nature of control:	significiant influence or control

Elizabeth G.

6 April 2016 - 1 September 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	100	25,587	41,603	34,456	35,407	39,357	29,375	38,124	33,184	33,467
Fixed Assets	-	-	-	-	-	633	422	211	-	-
Total Assets Less Current Liabilities	100	-5,882	6,667	3,645	12,154	21,018	14,340	21,577	15,658	14,842
Shareholder Funds	100	-5,882	6,667	3,645	-	-	-	-	-	-

The date for Amlhub Limited confirmation statement filing is 2024-04-11. The latest confirmation statement was sent on 2023-03-28. The deadline for a subsequent annual accounts filing is 31 July 2024. Previous accounts filing was submitted for the time up until 31 October 2022.

4 persons of significant control are indexed in the Companies House, namely: Graham G. that has substantial control or influence. Margaret R. that has substantial control or influence. Michael R. that has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 25th, July 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 25th, July 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates March 28, 2023 filed on: 12th, April 2023 \| confirmation statement	Free Download (4 pages)
CERTNM	Company name changed artl LIMITEDcertificate issued on 25/08/22 filed on: 25th, August 2022 \| change of name	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 22nd, July 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates March 28, 2022 filed on: 28th, April 2022 \| confirmation statement	Free Download (4 pages)
AP01	On September 1, 2021 new director was appointed. filed on: 12th, April 2022 \| officers	Free Download (2 pages)
AP01	On September 1, 2021 new director was appointed. filed on: 12th, April 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 1, 2021 filed on: 11th, October 2021 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on September 1, 2021 filed on: 11th, October 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control September 1, 2021 filed on: 11th, October 2021 \| persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 27th, July 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 28, 2021 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 1st, September 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 28, 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 12th, June 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 28, 2019 filed on: 10th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 3rd, May 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 28, 2018 filed on: 28th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 27th, July 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates March 28, 2017 filed on: 29th, March 2017 \| confirmation statement	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 13th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 28, 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on March 29, 2016: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 21st, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 28, 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (7 pages)
CH01	On April 15, 2014 director's details were changed filed on: 15th, April 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2013 filed on: 29th, July 2014 \| accounts	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, May 2014 \| resolution	Free Download (51 pages)
RESOLUTIONS	Varying share rights or name resolution, Resolution filed on: 13th, May 2014 \| resolution	Free Download (1 page)
SH01	Capital declared on April 30, 2014: 200.00 GBP filed on: 13th, May 2014 \| capital	Free Download (4 pages)
AR01	Annual return made up to March 28, 2014 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (6 pages)
AP01	On April 25, 2014 new director was appointed. filed on: 25th, April 2014 \| officers	Free Download (2 pages)
AP01	On April 25, 2014 new director was appointed. filed on: 25th, April 2014 \| officers	Free Download (2 pages)
CH01	On November 1, 2013 director's details were changed filed on: 25th, April 2014 \| officers	Free Download (2 pages)
AP01	On April 25, 2014 new director was appointed. filed on: 25th, April 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2012 filed on: 19th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 28, 2013 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 21st, August 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 28, 2012 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 30th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 28, 2011 with full list of members filed on: 8th, April 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 28th, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 28, 2010 with full list of members filed on: 22nd, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 21st, April 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to April 7, 2009 filed on: 7th, April 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/10/2008 filed on: 3rd, February 2009 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2008 filed on: 3rd, February 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to March 31, 2008 filed on: 31st, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 26th, March 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to April 2, 2007 filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
288a	On August 25, 2006 New secretary appointed filed on: 25th, August 2006 \| officers	Free Download (2 pages)
288a	On August 25, 2006 New director appointed filed on: 25th, August 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on August 24, 2006. Value of each share 1 £, total number of shares: 100. filed on: 25th, August 2006 \| capital	Free Download (2 pages)
288b	On March 30, 2006 Director resigned filed on: 30th, March 2006 \| officers	Free Download (1 page)
288b	On March 30, 2006 Secretary resigned filed on: 30th, March 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, March 2006 \| incorporation	Free Download (16 pages)

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