Amei Limited in London, EC1V 3QJ

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www.amei.co.uk

Description

Data updated on: 01-11-2023

Amei Limited has existed on the British market for at least twenty years. Started with Registered No. 05154596 in the year 2004, it is registered at 12 Helmet Row, London EC1V 3QJ. This company's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. 30th June 2022 is the last time the company accounts were reported.

When it comes to the following company's executives list, for twenty years there have been two directors: Duy D. and Ho D.. Another limited company has been appointed as one of the secretaries of this company: Cavendish Secretarial Limited.

Executives who have control over the firm are as follows: Duy D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ho D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	28 204	33 078	35 871	34 919	42 134	51 785

Balance Sheet
Cash Bank On Hand						11 454	18 845
Current Assets	42 958	7 693	4 303	12 933	10 618	13 488	21 197	17 222	27 321	56 053	33 126	53 836
Net Assets Liabilities						51 785	55 518	59 930	64 868	65 993	88 325	116 685
Property Plant Equipment						205 351	205 102
Total Inventories						2 034	2 352
Cash Bank In Hand	39 058	5 346	2 126	10 584	8 186	11 454
Debtors	1 625
Intangible Fixed Assets	13 500	9 000	4 500
Stocks Inventory	2 275	2 348	2 177	2 349	2 432	2 034
Tangible Fixed Assets	4 213	207 513	206 716	206 126	205 683	205 351

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	28 104	32 978	35 771	34 819	42 034	51 685
Shareholder Funds	28 204	33 078	35 871	34 919	42 134	51 785

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						45 000
Accumulated Depreciation Impairment Property Plant Equipment						19 526	19 775
Average Number Employees During Period								2	2	2	2	2
Bank Borrowings Overdrafts						57 586	45 316
Corporation Tax Payable						7 044	5 462
Creditors						93 586	81 316	70 001	57 100	40 318	36 000	36 000
Fixed Assets	17 713	216 513	211 216	206 126			205 102	204 915	204 775	204 671	204 593	204 533
Increase From Depreciation Charge For Year Property Plant Equipment							249
Intangible Assets Gross Cost						45 000
Net Current Assets Liabilities	10 491	43 520	46 185	-54 226	-58 137	-59 980	-68 268	-74 984	-82 807	-98 360	-80 268	-51 848
Number Shares Issued Fully Paid							100
Other Creditors						36 000	36 000
Other Taxation Social Security Payable						3 461	2 218
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost						224 877
Total Assets Less Current Liabilities	28 204	172 993	165 031	151 900	147 546	145 371	136 834	129 931	121 968	106 311	124 325	152 685
Trade Creditors Trade Payables						4 003	2 930
Creditors Due After One Year		139 916	129 160	116 981	105 412	93 586
Creditors Due Within One Year	32 467	51 213	50 488	67 159	68 755	73 468
Intangible Fixed Assets Aggregate Amortisation Impairment	31 500	36 000	40 500	45 000	45 000	45 000
Intangible Fixed Assets Amortisation Charged In Period		4 500	4 500	4 500
Intangible Fixed Assets Cost Or Valuation	45 000	45 000	45 000	45 000	45 000	45 000
Number Shares Allotted		100	100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation				224 877	224 877	224 877
Tangible Fixed Assets Depreciation			18 161	18 751	19 194	19 526
Tangible Fixed Assets Depreciation Charged In Period				590	443	332

Company staff

Cavendish Secretarial Limited

Role: Corporate Secretary

Appointed: 15 June 2004

Address: New Cavendish Street, London, EC1V 3QJ

Latest update: 19 April 2024

Duy D.

Role: Director

Appointed: 15 June 2004

Latest update: 19 April 2024

Ho D.

Role: Director

Appointed: 15 June 2004

Latest update: 19 April 2024

People with significant control

Duy D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Ho D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	29 June 2024
Confirmation statement last made up date	15 June 2023

Annual Accounts 26 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	26 March 2013
Annual Accounts 21 March 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	21 March 2014
Annual Accounts 27 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	27 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	30 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	30 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30

Amei Limited

General information

Name:

Office Address:

Contact information

Website

www.amei.co.uk

Description

Financial data based on annual reports

Company staff

Cavendish Secretarial Limited

Duy D.

Ho D.

People with significant control

Duy D.

Ho D.

Accounts Documents

Company filings

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