Amelux Limited in Chesham, HP5 3EE

Description

Data updated on: 01-11-2023

The company named Amelux was created on 2014-11-11 as a Private Limited Company. This firm's office may be reached at Chesham on Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road. When you want to reach the company by post, its zip code is HP5 3EE. The company reg. no. for Amelux Limited is 09304457. This firm's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. Tue, 28th Feb 2023 is the last time when company accounts were filed.

Vanessa P., Amelie P., Graham P. and Lucia P. are the company's directors and have been cooperating as the Management Board since 2014.

Vanessa P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-11-30	2016-11-30	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	100	100

Balance Sheet
Cash Bank On Hand			317 310	549 399	123 477	55 609	25 026	6 813
Current Assets		100	615 029	600 218	224 735	186 452	154 738	131 382
Debtors	100	100	297 719	50 819	101 258	130 843	129 712	124 569
Net Assets Liabilities		100	760 536	744 753	820 252	802 426	777 959	751 437
Other Debtors		100	297 719	50 819	101 258	119 364	118 233	113 090
Property Plant Equipment					1 227	7 066	3 922	1 391

Capital & Reserves
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					614	2 367	5 511	8 042
Average Number Employees During Period				4	4	4	4	4
Corporation Tax Payable			69	14	14	11 493	14
Corporation Tax Recoverable						11 479	11 479	11 479
Creditors			1 869	2 841	2 218	13 473	3 082	3 717
Fixed Assets				152 500	602 859	634 571	631 427	628 896
Increase From Depreciation Charge For Year Property Plant Equipment					614		3 144	2 531
Investment Property			152 500	152 500	601 632	627 505	627 505	627 505
Investment Property Fair Value Model				152 500	601 632	627 505	627 505
Net Current Assets Liabilities		100	613 160	597 377	222 517	172 979	151 656	127 665
Number Shares Issued Fully Paid			100
Other Creditors			1 800	1 860	1 920	1 980	2 664	3 320
Other Taxation Social Security Payable				967	284		404	321
Par Value Share	1	1	1
Property Plant Equipment Gross Cost					1 841	9 433	9 433
Provisions For Liabilities Balance Sheet Subtotal			5 124	5 124	5 124	5 124	5 124	5 124
Total Additions Including From Business Combinations Property Plant Equipment					1 841
Total Assets Less Current Liabilities	100	100	765 660	749 877	825 376	807 550	783 083	756 561
Trade Creditors Trade Payables								76
Number Shares Allotted	100	100
Share Capital Allotted Called Up Paid	100	100

Company staff

Vanessa P.

Role: Director

Appointed: 11 November 2014

Latest update: 24 February 2024

Amelie P.

Role: Director

Appointed: 11 November 2014

Latest update: 24 February 2024

Graham P.

Role: Director

Appointed: 11 November 2014

Latest update: 24 February 2024

Lucia P.

Role: Director

Appointed: 11 November 2014

Latest update: 24 February 2024

People with significant control

Vanessa P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	16 November 2023
Confirmation statement last made up date	02 November 2022

Annual Accounts 6 June 2016
Start Date For Period Covered By Report	2014-11-11
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	6 June 2016
Annual Accounts 11 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	11 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-29
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Amelux Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Vanessa P.

Amelie P.

Graham P.

Lucia P.

People with significant control

Vanessa P.

Accounts Documents

Company filings

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