Amack Group Ltd. net worth, address, company information. Free

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Amack Group Ltd (reg no 08182748) is a private limited company created on 2012-08-16 originating in United Kingdom. This enterprise is located at 53 Gildredge Road, Eastbourne BN21 4SF. Changed on 2017-11-23, the previous name this company utilized was Boom Boom Boutique Ltd. Amack Group Ltd operates Standard Industrial Classification: 47990 that means "other retail sale not in stores, stalls or markets".

Company details

Name	Amack Group Ltd
Number	08182748
Date of Incorporation:	16th August 2012
End of financial year:	31 December
Address:	53 Gildredge Road, Eastbourne, BN21 4SF
SIC code:	47990 - Other retail sale not in stores, stalls or markets

As for the 1 managing director that can be found in this business, we can name: Alexandra G. (appointed on 16 August 2012). The Companies House indexes 1 person of significant control - Alexandra G., a solitary person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	4,088	6,634	63,903	202,229	84,985	124,770	180,156	194,261	131,960	798,810
Total Assets Less Current Liabilities	189	574	41,381	181,285	122,271	55,431	23,170	56,893	30,324	407,902
Fixed Assets	-	2,358	7,726	-	61,477	45,583	22,415	9,231	1,969	4,433
Shareholder Funds	171	574	41,381	-	-	-	-	-	-	-
Tangible Fixed Assets	-	2,358	7,726	-	-	-	-	-	-	-

People with significant control

Alexandra G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 11th, September 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 11th, September 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates August 11, 2023 filed on: 22nd, August 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates August 11, 2022 filed on: 23rd, August 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Unit 1 the Old Brewery Thomas Street Lewes East Sussex BN7 2FQ England to 53 Gildredge Road Eastbourne East Sussex BN21 4SF on February 8, 2022 filed on: 8th, February 2022 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control February 8, 2022 filed on: 8th, February 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On February 8, 2022 director's details were changed filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates August 11, 2021 filed on: 24th, August 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 5th, March 2021 \| accounts	Free Download (12 pages)
(PSC04) Change to a person with significant control February 15, 2021 filed on: 15th, February 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On February 15, 2021 director's details were changed filed on: 15th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates August 11, 2020 filed on: 3rd, September 2020 \| confirmation statement	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 19th, June 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 12th, June 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates August 11, 2019 filed on: 12th, August 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On August 9, 2019 director's details were changed filed on: 9th, August 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 081827480001, created on July 23, 2019 filed on: 29th, July 2019 \| mortgage	Free Download (41 pages)
(CS01) Confirmation statement with updates August 11, 2018 filed on: 24th, August 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control November 28, 2017 filed on: 17th, August 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On November 28, 2017 director's details were changed filed on: 28th, November 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 23, 2017 filed on: 23rd, November 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates August 11, 2017 filed on: 21st, August 2017 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates August 11, 2016 filed on: 12th, August 2016 \| confirmation statement	Free Download (6 pages)
(AD01) Registered office address changed from Unit 4 the Mallings 112 Malling Street Lewes East Sussex BN7 2RG to Unit 1 the Old Brewery Thomas Street Lewes East Sussex BN7 2FQ on August 10, 2016 filed on: 10th, August 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 31st, May 2016 \| accounts	Free Download (6 pages)
(SH01) Capital declared on October 27, 2015: 200.00 GBP filed on: 25th, November 2015 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 25th, November 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution of removal of pre-emption rights filed on: 25th, November 2015 \| resolution	Free Download
(AR01) Annual return made up to August 16, 2015 with full list of members filed on: 7th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 7, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 44 New Heritage Way North Chailey Lewes East Sussex BN8 4GD to Unit 4 the Mallings 112 Malling Street Lewes East Sussex BN7 2RG on May 21, 2015 filed on: 21st, May 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to August 16, 2014 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, May 2014 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period extended from August 31, 2013 to December 31, 2013 filed on: 8th, May 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to August 16, 2013 with full list of members filed on: 22nd, August 2013 \| annual return	Free Download (3 pages)
(CH01) On July 24, 2013 director's details were changed filed on: 30th, July 2013 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 16th, August 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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