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Amesplan Ltd (reg no 08427781) is a private limited company created on 2013-03-04 originating in United Kingdom. This firm has its registered office at Unit 4, Bromag Industrial Estate, Witney OX29 0SR. Changed on 2016-11-21, the previous name the business utilized was Ddp Auto Ltd. Amesplan Ltd operates Standard Industrial Classification: 47910 that means "retail sale via mail order houses or via internet", Standard Industrial Classification: 47640 - "retail sale of sports goods, fishing gear, camping goods, boats and bicycles", Standard Industrial Classification: 45320 - "retail trade of motor vehicle parts and accessories".

Company details

Name Amesplan Ltd
Number 08427781
Date of Incorporation: 4th March 2013
End of financial year: 30 April
Address: Unit 4, Bromag Industrial Estate, Witney, OX29 0SR
SIC code: 47910 - Retail sale via mail order houses or via Internet
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
45320 - Retail trade of motor vehicle parts and accessories

As for the 4 directors that can be found in this business, we can name: Dipam P. (appointed on 20 July 2023), Vijay P. (appointment date: 14 March 2022), Kamal P. (appointed on 19 August 2013). The Companies House indexes 3 persons of significant control, namely: Dipen P. owns 1/2 or less of shares, 1/2 or less of voting rights, Dipam P. owns 1/2 or less of shares, 1/2 or less of voting rights, Priyam P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 129,861 381,774 400,994 461,755 812,009 561,545 474,375 942,941 1,624,636 1,600,603
Fixed Assets 289,417 290,003 413,250 1,212,485 1,506,657 1,700,464 1,652,564 1,568,556 1,643,285 1,633,964
Total Assets Less Current Liabilities 212,830 309,514 494,652 941,347 1,263,573 1,626,250 1,600,721 1,654,703 1,429,406 1,403,230
Number Shares Allotted 3 3 3 - - - - - - -
Shareholder Funds 47,988 157,714 351,684 - - - - - - -
Tangible Fixed Assets 289,417 290,003 413,250 - - - - - - -

People with significant control

Dipen P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Dipam P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Priyam P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA01) Previous accounting period shortened from April 30, 2023 to April 29, 2023
filed on: 24th, January 2024 | accounts 		Free Download (1 page)

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