Amelia London Limited in Chelsea, SW3 2AH

Description

Data updated on: 01-11-2023

10656966 is a reg. no. assigned to Amelia London Limited. It was registered as a Private Limited Company on 2017-03-07. It has been present in this business for the last seven years. The firm could be found at 6-8 Yeomans Row in Chelsea. It's zip code assigned to this location is SW3 2AH. From 2020-02-20 Amelia London Limited is no longer under the name Gramshi London. This company's registered with SIC code 56101 : Licensed restaurants. Amelia London Ltd released its latest accounts for the financial year up to 2022-09-30. Its latest confirmation statement was released on 2023-03-06.

Currently, the following limited company is governed by 1 director: Ardian G., who was designated to this position in 2023. This limited company had been supervised by Elton G. until December 2023. What is more another director, including Bashkim B. gave up the position one year ago. To find professional help with legal documentation, this particular limited company has been utilizing the skillset of Elton G. as a secretary since December 2023.

Previous company's names
Amelia London Limited 2020-02-20
Gramshi London Limited 2017-03-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2021-09-30	2022-09-30
Currency

Balance Sheet
Cash Bank On Hand	1 417	6 074	15 206	4 855	33 927	30 945
Current Assets	3 644	7 631	28 178	21 265	65 198	57 056
Debtors	2 227	1 557	12 972	16 410	31 271	26 111
Property Plant Equipment	7 022			19 889	95 389	82 135
Other Debtors			11 100

Other Financial Data
Amount Specific Advance Or Credit Directors	30
Amount Specific Advance Or Credit Made In Period Directors	100
Amount Specific Advance Or Credit Repaid In Period Directors	130
Accumulated Depreciation Impairment Property Plant Equipment	2 340	9 362		111	6 650	21 894
Consideration Received For Shares Issued Specific Share Issue	100
Creditors	97 898	92 767	94 525	138 770	310 077	401 711
Increase From Depreciation Charge For Year Property Plant Equipment	2 340	7 022		111	6 539	15 244
Net Current Assets Liabilities	-94 254	-85 136	-66 347	-117 505	-244 879	-344 655
Nominal Value Shares Issued Specific Share Issue	1
Number Shares Issued Fully Paid	100	100	100	100	100	100
Number Shares Issued Specific Share Issue	100
Par Value Share	1	1	1	1	1	1
Profit Loss	-87 332	2 096	18 789	-31 269	-51 874	-113 030
Property Plant Equipment Gross Cost	9 362	9 362		20 000	102 039	104 029
Total Additions Including From Business Combinations Property Plant Equipment	9 362			20 000	82 039	1 990
Total Assets Less Current Liabilities	-87 232	-85 136	-66 347	-97 616	-149 490	-262 520
Amounts Owed To Group Undertakings		59 703	67 885
Corporation Tax Payable		2 016	4 307
Disposals Decrease In Depreciation Impairment Property Plant Equipment			9 362
Disposals Property Plant Equipment			9 362
Nominal Value Allotted Share Capital			100	100	100	100
Other Creditors		18 355
Recoverable Value-added Tax			1 872
Trade Creditors Trade Payables			11 233
Trade Debtors Trade Receivables		1 557

Company staff

Ardian G.

Role: Director

Appointed: 21 December 2023

Latest update: 25 February 2024

Elton G.

Role: Secretary

Appointed: 21 December 2023

Latest update: 25 February 2024

People with significant control

Executives who have control over the firm are as follows: Ardian G. has substantial control or influence over the company. Adriano London Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Chelsea, SW3 2AH, London and was registered as a PSC under the reg no 09180180.

Ardian G.

Notified on 21 December 2023

Nature of control:

substantial control or influence

Adriano London Limited

Legal authority Uk Companies Act

Legal form Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 09180180

Notified on 6 April 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Bashkim B.

Notified on 7 March 2017

Ceased on 21 December 2023

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	20 March 2024
Confirmation statement last made up date	06 March 2023

Annual Accounts
Start Date For Period Covered By Report	07 March 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022

Amelia London Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ardian G.

Elton G.

Elton G.

Bashkim B.

People with significant control

Ardian G.

Adriano London Limited

Bashkim B.

Accounts Documents

Company filings

Filing category

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