Amixan Limited in St Albans, AL1 2NX

Description

Data updated on: 01-11-2023

06927311 is the registration number of Amixan Limited. It was registered as a Private Limited Company on 2009-06-08. It has been active on the British market for 15 years. This business could be found at 1 Coningsby Bank in St Albans. The main office's postal code assigned to this address is AL1 2NX. This business's SIC code is 47421, that means Retail sale of mobile telephones. The business latest financial reports cover the period up to 2023-06-30 and the latest confirmation statement was filed on 2023-06-01.

The data obtained detailing this company's executives shows there are three directors: Anthony F., Joyce F. and Mark F. who joined the company's Management Board on 2009-06-08. To support the directors in their duties, this specific business has been utilizing the skillset of Anthony F. as a secretary since the appointment on 2009-06-08.

Executives who control the firm include: Anthony F. owns 1/2 or less of company shares. Joyce F. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30
Currency	GBP	GBP	GBP	GBP
Net Worth	-1 446	1 469	9 501	34 815

Balance Sheet
Cash Bank In Hand	18 624	26 297	11 213	42 637
Current Assets	18 837	26 332	11 680	44 214
Debtors	213	35	467	1 577
Intangible Fixed Assets	27 000	18 000	9 000
Net Assets Liabilities Including Pension Asset Liability	-1 446	1 469	9 501	34 815
Tangible Fixed Assets	946	1 593	768	96

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-2 446	469	8 501
Shareholder Funds	-1 446	1 469	9 501	34 815

Other Financial Data
Director Remuneration Benefits Including Payments To Third Parties
Creditors Due After One Year	13 887	11 500
Creditors Due Within One Year	34 342	32 956	11 947	9 495
Fixed Assets	27 946	19 593	9 768	96
Intangible Fixed Assets Aggregate Amortisation Impairment	27 000	36 000	45 000
Intangible Fixed Assets Amortisation Charged In Period		9 000	9 000
Intangible Fixed Assets Cost Or Valuation	54 000	54 000	54 000
Net Current Assets Liabilities	-15 505	-6 624	-267	34 719
Number Shares Allotted	1 000	1 000	1 000	1 000
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		1 674	287
Tangible Fixed Assets Cost Or Valuation	2 711	4 385	4 672	4 672
Tangible Fixed Assets Depreciation	1 765	2 792	3 904	4 576
Tangible Fixed Assets Depreciation Charged In Period		1 027	1 112	672
Total Assets Less Current Liabilities	12 441	12 969	9 501	34 815

Company staff

Anthony F.

Role: Secretary

Appointed: 08 June 2009

Latest update: 19 December 2023

Anthony F.

Role: Director

Appointed: 08 June 2009

Latest update: 19 December 2023

Joyce F.

Role: Director

Appointed: 08 June 2009

Latest update: 19 December 2023

Mark F.

Role: Director

Appointed: 08 June 2009

Latest update: 19 December 2023

People with significant control

Anthony F.

Notified on 1 June 2017

Nature of control:

1/2 or less of shares

Joyce F.

Notified on 1 June 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	15 June 2024
Confirmation statement last made up date	01 June 2023

Annual Accounts 21 September 2013
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	21 September 2013
Annual Accounts 21 September 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	21 September 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	27 August 2015
Annual Accounts
Start Date For Period Covered By Report	1 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	1 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	1 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	1 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	1 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	1 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	1 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts
End Date For Period Covered By Report	30 June 2016

Amixan Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony F.

Anthony F.

Joyce F.

Mark F.

People with significant control

Anthony F.

Joyce F.

Accounts Documents

Company filings

Filing category

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