Americano Fusion Limited. net worth, address, company information. Free

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Americano Fusion Limited (registration number 08197581) is a private limited company founded on 2012-08-31 originating in England. The firm can be found at 50 Lampton Road, Hounslow TW3 1JQ. Having undergone a change in 2019-08-19, the previous name the business used was Brilliantech Solutions Ltd. Americano Fusion Limited is operating under Standard Industrial Classification: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Americano Fusion Limited
Number	08197581
Date of Incorporation:	Friday 31st August 2012
End of financial year:	31 August
Address:	50 Lampton Road, Hounslow, TW3 1JQ
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 2 directors that can be found in the business, we can name: Sravanthi T. (in the company from 01 July 2019), Jyotsna S. (appointment date: 01 July 2019). The official register indexes 3 persons of significant control, namely: Sravanthi T. owns 1/2 or less of shares, 1/2 or less of voting rights, Jyotsna S. owns 1/2 or less of shares, 1/2 or less of voting rights, Rama S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	43,381	10,767	6,872	7,785	3,435	100	250	-	-
Fixed Assets	3,565	3,668	3,165	3,532	2,896	-	-	-	-
Number Shares Allotted	-	-	-	-	100	100	-	-	-
Total Assets Less Current Liabilities	306	324	1,299	390	246	27,839	57,059	45,491	36,677
Shareholder Funds	306	324	1,299	390	-	-	-	-	-
Tangible Fixed Assets	3,565	3,668	3,165	-	-	-	-	-	-

People with significant control

Sravanthi T.

13 December 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jyotsna S.

1 July 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Rama S.

6 June 2016 - 1 July 2019

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) Micro company financial statements for the year ending on August 31, 2023 filed on: 30th, January 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on August 31, 2023 filed on: 30th, January 2024 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control December 13, 2023 filed on: 13th, December 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control December 13, 2023 filed on: 13th, December 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 3, 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2022 filed on: 27th, May 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 9, 2022 filed on: 9th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2021 filed on: 31st, May 2022 \| accounts	Free Download (3 pages)
(DS01) Application to strike the company off the register filed on: 9th, February 2022 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with updates August 16, 2021 filed on: 17th, August 2021 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on August 31, 2020 filed on: 23rd, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates August 16, 2020 filed on: 9th, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on August 31, 2019 filed on: 2nd, September 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 19, 2019 filed on: 19th, August 2019 \| resolution	Free Download (3 pages)
(AP01) On July 1, 2019 new director was appointed. filed on: 16th, August 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 56 Clare Road Hounslow TW4 7AU England to 50 Lampton Road Hounslow TW3 1JQ on August 16, 2019 filed on: 16th, August 2019 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 1, 2019 filed on: 16th, August 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: July 1, 2019 filed on: 16th, August 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control July 1, 2019 filed on: 16th, August 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates August 16, 2019 filed on: 16th, August 2019 \| confirmation statement	Free Download (4 pages)
(AP01) On July 1, 2019 new director was appointed. filed on: 16th, August 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2018 filed on: 28th, June 2019 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, November 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates August 31, 2018 filed on: 29th, November 2018 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 20th, November 2018 \| gazette	Free Download (1 page)
(PSC04) Change to a person with significant control April 6, 2017 filed on: 7th, September 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On September 7, 2017 director's details were changed filed on: 7th, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 31, 2017 filed on: 7th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2016 filed on: 21st, April 2017 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 25, 2017 filed on: 25th, January 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates August 31, 2016 filed on: 13th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 22nd, April 2016 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 6 Bulstrode Avenue Hounslow TW3 3AB to 56 Clare Road Hounslow TW4 7AU on April 20, 2016 filed on: 20th, April 2016 \| address	Free Download (1 page)
(AD01) Registered office address changed from Cranshaw House 8 Douglas Road Hounslow TW3 1DA England to 6 Bulstrode Avenue Hounslow TW3 3AB on October 13, 2015 filed on: 13th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to August 31, 2015 with full list of members filed on: 13th, October 2015 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from C/O 18 (S) Beehive Lane Ilford Essex IG1 3rd to Cranshaw House 8 Douglas Road Hounslow TW3 1DA on August 3, 2015 filed on: 3rd, August 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 12th, March 2015 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, January 2015 \| gazette	Free Download (1 page)
(AR01) Annual return made up to August 31, 2014 with full list of members filed on: 2nd, January 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 2, 2015: 100.00 GBP capital
(AD01) Registered office address changed from 18(S) Beehive Lane Ilford Essex IG1 3RD England to C/O 18 (S) Beehive Lane Ilford Essex IG1 3RD on January 2, 2015 filed on: 2nd, January 2015 \| address	Free Download (1 page)
(CH01) On January 2, 2015 director's details were changed filed on: 2nd, January 2015 \| officers	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 30th, December 2014 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 2nd, April 2014 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on November 22, 2013. Old Address: 6 Bulstrode Avenue Hounslow TW3 3AB filed on: 22nd, November 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to August 31, 2013 with full list of members filed on: 17th, November 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 17, 2013: 100.00 GBP capital
(CH01) On April 6, 2013 director's details were changed filed on: 17th, November 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on August 18, 2013. Old Address: Flat 2 12 Bulstrode Avenue Hounslow Middlesex TW3 3AB England filed on: 18th, August 2013 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, August 2012 \| incorporation	Free Download (7 pages)

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