Amlogan Consulting Limited in Surrey, TW9 4ED

Description

Data updated on: 01-11-2023

This particular company is located in Surrey under the ID 05954357. The firm was set up in the year 2006. The headquarters of the firm is situated at 48 Taylor Avenue, Kew Richmond. The zip code for this place is TW9 4ED. The firm's declared SIC number is 62020 - Information technology consultancy activities. 2022-10-31 is the last time the accounts were reported.

When it comes to this firm, a variety of director's duties have so far been fulfilled by Henry M. and Anne-Marie L.. As for these two managers, Anne-Marie L. has carried on with the firm the longest, having been a part of directors' team since 2006.

Executives with significant control over the firm are: Anne-Marie L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Henry M. 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	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	2	2	2	2	6 702	2 105

Balance Sheet
Cash Bank On Hand							6 393	7 123	9 524	14 197	22 587	16 670
Current Assets					9 754	7 821	6 393	7 123	9 524	14 197	22 587	16 670
Net Assets Liabilities							1 901	2 517	3 846	7 460	15 080	12 579
Property Plant Equipment							1 453	968	483	1	151	1 097
Cash Bank In Hand	2	2	2	2	9 754	7 780
Debtors						41
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	6 702	2 105
Tangible Fixed Assets					900	600

Capital & Reserves
Called Up Share Capital					100	100
Profit Loss Account Reserve					6 602	2 005
Shareholder Funds	2	2	2	2	6 702	2 105

Other Financial Data
Accrued Liabilities Deferred Income							900	900	900	900	900	966
Accumulated Depreciation Impairment Property Plant Equipment							485	970	1 455	1 937	1 987	2 303
Average Number Employees During Period							2	2	2	2	2	2
Creditors							5 945	5 574	6 161	6 738	7 658	5 188
Depreciation Rate Used For Property Plant Equipment								25	25	25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment												50
Disposals Property Plant Equipment												200
Fixed Assets					900	600	1 453	968	483	1	151	1 097
Increase From Depreciation Charge For Year Property Plant Equipment								485	485	482	50	366
Net Current Assets Liabilities					5 802	1 505	448	1 549	3 363	7 459	14 929	11 482
Property Plant Equipment Gross Cost								1 938	1 938	1 938	2 138	3 400
Total Additions Including From Business Combinations Property Plant Equipment											200	1 462
Total Assets Less Current Liabilities							1 901	2 517	3 846	7 460	15 080	12 579
Advances Credits Directors						3 857	3 904	3 894	3 967	3 967	3 967	4 214
Advances Credits Made In Period Directors							1 599	2 087	2 232
Advances Credits Repaid In Period Directors							1 552	2 097	2 305
Creditors Due Within One Year					3 952	6 316
Number Shares Allotted		2	2	2	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2
Value Shares Allotted					100	100

Company staff

Henry M.

Role: Director

Appointed: 25 July 2016

Latest update: 3 February 2024

Henry M.

Role: Secretary

Appointed: 03 October 2006

Latest update: 3 February 2024

Anne-Marie L.

Role: Director

Appointed: 03 October 2006

Latest update: 3 February 2024

People with significant control

Anne-Marie L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Henry M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	17 October 2024
Confirmation statement last made up date	03 October 2023

Annual Accounts 30 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	30 July 2013
Annual Accounts 28 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	28 July 2014
Annual Accounts 26 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	26 July 2015
Annual Accounts 24 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	24 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	31/10/2018
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	31/10/2019
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	31/10/2020
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	31/10/2021
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	31/10/2022
Annual Accounts 17 July 2016
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	17 July 2016

Amlogan Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Henry M.

Henry M.

Anne-Marie L.

Rm Registrars Limited

Rm Nominees Limited

People with significant control

Anne-Marie L.

Henry M.

Accounts Documents

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