Amitours London Ltd. Head office in London. Check Director.

Amitours London Ltd, London

Amitours London Ltd is a private limited company. Once, it was named Amber Cab London Ltd (it was changed on 2012-07-12). Located at 6 Gainsborough Road, London E11 1HT, the aforementioned 11 years old firm was incorporated on 2012-05-01 and is classified as "other reservation service activities n.e.c." (SIC code: 79909).
1 director can be found in the enterprise: Raitis B. (appointed on 27 May 2015).

About
Name: Amitours London Ltd
Number: 08051989
Incorporation date: 2012-05-01
End of financial year: 31 May


Address:	6 Gainsborough Road London E11 1HT
SIC code:	79909 - Other reservation service activities n.e.c.

Company staff

People with significant control

Amitours Group Sa

1 January 2017

Address	Route De Montena 7 C/O Fiduvision Sa, Route De La Glâne, Fribourg, 1728 Rossens, Switzerland
Legal authority	Swiss Corporate Law
Legal form	Joint Stock Corporation
Country registered	Switzerland
Place registered	Registre Du Commerce Du Canton De Fribourg
Registration number	Che-139.368.285
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	25,758	135,813	369,286	258,872	157,372	86,915	99,237	108,832	106,961	5,068	2,710
Fixed Assets	193,135	216,420	156,894	125,515	94,136	62,757	53,343	45,341	38,539	14,456	12,288
Total Assets Less Current Liabilities	184,731	320,065	314,903	281,707	240,583	91,514	84,258	88,463	74,433	17,328	13,524
Number Shares Allotted	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	-134,813	-68,229	-47,841	-24,471	-	-	-	-	-	-	-
Tangible Fixed Assets	193,135	216,420	156,894	125,515	-	-	-	-	-	-	-

The date for Amitours London Ltd confirmation statement filing is 2024-05-15. The latest one was sent on 2023-05-01. The date for a subsequent statutory accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time up until 31 May 2022.

1 person of significant control is reported in the Companies House, a solitary company Amitours Group Sa that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at C/O Fiduvision Sa, Route De La Glâne, 1728 Rossens.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 22nd, February 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 22nd, February 2024 \| accounts	Free Download (9 pages)
PSC05	Change to a person with significant control 2023/05/19 filed on: 19th, May 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/05/01 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 9th, February 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/05/01 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 11th, February 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/05/01 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 6th, May 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/05/01 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 27th, February 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/05/01 filed on: 2nd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 21st, February 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/05/01 filed on: 3rd, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 23rd, February 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/05/01 filed on: 5th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 17th, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/01 filed on: 17th, June 2016 \| annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on 2016/06/17 capital
AD01	Change of registered address from C/O Big Yellow Self Storage Office 20, 12 Jenner Avenue London W3 6EQ England on 2016/05/12 to 6 Gainsborough Road London E11 1HT filed on: 12th, May 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 12th, April 2016 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Studio 16, 6-16 Arbutus Street London E8 4DT on 2016/02/29 to C/O Big Yellow Self Storage Office 20, 12 Jenner Avenue London W3 6EQ filed on: 29th, February 2016 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Studio 16 6-16 Arbutus Street London E8 4DT United Kingdom at an unknown date to Office 20, Big Yellow Self Storage 12 Jenner Avenue London W3 6EQ filed on: 4th, September 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/01 filed on: 8th, June 2015 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/06/08 filed on: 8th, June 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/05/27. filed on: 27th, May 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 5th, May 2015 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2014/08/01 filed on: 12th, August 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/08/01. filed on: 12th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/01 filed on: 9th, June 2014 \| annual return	Free Download (3 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 6-16 Arbutus Street London E8 4DT England filed on: 9th, June 2014 \| address	Free Download (1 page)
AD01	Change of registered office on 2014/04/28 from 450 Bath Road Longford Heathrow UB7 0EB United Kingdom filed on: 28th, April 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 1st, February 2014 \| accounts	Free Download (8 pages)
CH01	On 2013/11/01 director's details were changed filed on: 2nd, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/01 filed on: 27th, May 2013 \| annual return	Free Download (3 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 27th, May 2013 \| address	Free Download (1 page)
CH01	On 2012/07/09 director's details were changed filed on: 13th, July 2012 \| officers	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 12th, July 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed amber cab london LTDcertificate issued on 12/07/12 filed on: 12th, July 2012 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2012/07/09 change of name
NEWINC	Company registration filed on: 1st, May 2012 \| incorporation	Free Download (7 pages)

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