Amati Instruments Limited. Head office in Usk. Check Director.

Amati Instruments Limited, Usk

Amati Instruments Limited is a private limited company. Once, it was named De Facto 2023 Limited (changed on 2013-05-28). Registered at Elm House, Llancayo Court, Usk NP15 1HY, the aforementioned 11 years old enterprise was incorporated on 2013-04-26 and is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
2 directors can be found in the firm: James B. (appointed on 28 May 2013), Sarah B. (appointed on 28 May 2013).

About
Name: Amati Instruments Limited
Number: 08506963
Incorporation date: 2013-04-26
End of financial year: 31 July


Address:	Elm House Llancayo Court Usk NP15 1HY
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Sarah B.

6 April 2016

Nature of control:	25-50% shares

James B.

6 April 2016

Nature of control:	25-50% shares

Hugh R.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	94,839	264,333	737,255	1,192,124	959,069	621,526	298,464	798,444	1,160,993	1,704,936
Number Shares Allotted	267	285	285	-	-	-	-	-	-	-
Shareholder Funds	35,361	82,598	113,988	-	-	-	-	-	-	-
Tangible Fixed Assets	24,142	19,824	17,384	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	35,361	82,598	113,988	206,146	246,769	229,614	182,583	360,594	480,806	776,813

The deadline for Amati Instruments Limited confirmation statement filing is 2024-05-11. The last confirmation statement was filed on 2023-04-27. The deadline for the next accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time period up until 31 July 2022.

3 persons of significant control are reported in the Companies House, namely: Sarah B. that owns 1/2 or less of shares. James B. that owns 1/2 or less of shares. Hugh R. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/04/27 filed on: 28th, April 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/04/27 filed on: 28th, April 2023 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/04/27 filed on: 29th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 30th, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/04/27 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020/12/14 filed on: 14th, December 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/12/14 filed on: 14th, December 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/12/14 filed on: 14th, December 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2020/12/14 director's details were changed filed on: 14th, December 2020 \| officers	Free Download (2 pages)
CH01	On 2020/12/07 director's details were changed filed on: 7th, December 2020 \| officers	Free Download (2 pages)
CH01	On 2020/12/07 director's details were changed filed on: 7th, December 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from 4 Prince Albert Road London NW1 7SN on 2020/12/07 to Elm House Llancayo Court Usk Monmouthshire NP15 1HY filed on: 7th, December 2020 \| address	Free Download (1 page)
CH01	On 2020/04/27 director's details were changed filed on: 29th, April 2020 \| officers	Free Download (2 pages)
CH01	On 2020/04/27 director's details were changed filed on: 29th, April 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/04/27 filed on: 29th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 29th, April 2020 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 2020/04/27 filed on: 29th, April 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/04/27 filed on: 29th, April 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/04/27 filed on: 29th, April 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/04/27 filed on: 9th, December 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 30th, April 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/04/26 filed on: 26th, April 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/04/26 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 16th, March 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/04/26 filed on: 4th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/07/04 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/07/04 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/07/04 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 6th, March 2017 \| accounts	Free Download (7 pages)
CH01	On 2016/09/27 director's details were changed filed on: 11th, January 2017 \| officers	Free Download (2 pages)
CH01	On 2016/09/27 director's details were changed filed on: 11th, January 2017 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/26 filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
SH01	2.67 GBP is the capital in company's statement on 2016/05/03 capital
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 11th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/26 filed on: 14th, July 2015 \| annual return	Free Download (5 pages)
SH01	2.85 GBP is the capital in company's statement on 2014/12/24 filed on: 9th, March 2015 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 23rd, January 2015 \| accounts	Free Download (7 pages)
AD01	Change of registered address from 2Nd Floor 85 Frampton Street London NW8 8NQ on 2014/09/08 to 4 Prince Albert Road London NW1 7SN filed on: 8th, September 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/04/26 filed on: 28th, May 2014 \| annual return	Free Download (5 pages)
SH01	2.67 GBP is the capital in company's statement on 2014/05/28 capital
MR01	Registration of charge 085069630001 filed on: 26th, March 2014 \| mortgage	Free Download (6 pages)
CH01	On 2014/03/01 director's details were changed filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
CH01	On 2014/03/01 director's details were changed filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
SH01	2.67 GBP is the capital in company's statement on 2013/07/16 filed on: 29th, July 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, July 2013 \| resolution
SH02	Sub-division of shares on 2013/07/15 filed on: 29th, July 2013 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 29th, July 2013 \| resolution	Free Download (24 pages)
TM01	Director's appointment terminated on 2013/06/26 filed on: 26th, June 2013 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/06/19 filed on: 19th, June 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/06/19 filed on: 19th, June 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/06/19 filed on: 19th, June 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/06/19 filed on: 19th, June 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/06/14. filed on: 14th, June 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/06/14. filed on: 14th, June 2013 \| officers	Free Download (4 pages)
AA01	Accounting period extended to 2014/07/31. Originally it was 2014/04/30 filed on: 5th, June 2013 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2013/06/04 from 10 Snow Hill London EC1A 2AL England filed on: 4th, June 2013 \| address	Free Download (2 pages)
CERTNM	Company name changed de facto 2023 LIMITEDcertificate issued on 28/05/13 filed on: 28th, May 2013 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2013/05/28 change of name
CONNOT	Notice of change of name filed on: 28th, May 2013 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, April 2013 \| incorporation	Free Download (16 pages)

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