The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Alvi, Bilal Ahmed
    Certified Chartered Accountant born in May 1978
    Individual (7 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
    Alvi, Bilal
    Individual (7 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Secretary → CIF 0
    Mr Bilal Ahmed Alvi
    Born in May 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Alvi, Bilal Ahmed
    Accountant born in May 1978
    Individual (7 offsprings)
    Officer
    2004-07-02 ~ 2005-06-30
    OF - Director → CIF 0
    2008-04-14 ~ 2015-01-14
    OF - Director → CIF 0
  • 2
    Bhutta, Kaleem Ahmad
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2015-01-14 ~ 2016-12-09
    OF - Director → CIF 0
    Bhutta, Kaleem Ahmad
    Individual (3 offsprings)
    Officer
    2004-07-02 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 3
    Kaleem, Ayesha
    Accountant born in August 1979
    Individual
    Officer
    2005-01-07 ~ 2008-07-28
    OF - Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-07-01 ~ 2004-07-02
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-07-01 ~ 2004-07-02
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMEX ASSOCIATES LIMITED

Previous name
AMEX ACCOUNTANCY SERVICES LTD - 2008-04-17
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Brief company account
Fixed Assets
9,296 GBP2023-06-30
5,871 GBP2022-06-30
Current Assets
126,677 GBP2023-06-30
100,444 GBP2022-06-30
Creditors
Amounts falling due within one year
-43,112 GBP2023-06-30
-27,235 GBP2022-06-30
Net Current Assets/Liabilities
83,565 GBP2023-06-30
76,376 GBP2022-06-30
Total Assets Less Current Liabilities
92,861 GBP2023-06-30
82,247 GBP2022-06-30
Creditors
Amounts falling due after one year
-33,866 GBP2023-06-30
-39,110 GBP2022-06-30
Net Assets/Liabilities
53,995 GBP2023-06-30
37,933 GBP2022-06-30
Equity
53,995 GBP2023-06-30
37,933 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30

Related profiles found in government register
  • AMEX ASSOCIATES LIMITED
    Info
    AMEX ACCOUNTANCY SERVICES LTD - 2008-04-17
    Registered number 05167658
    1st Floor, 144-146 East Barnet Road, Barnet, London EN4 8RD
    Private Limited Company incorporated on 2004-07-01 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • AMEX ASSOCIATES LIMITED
    S
    Registered number 05167658
    1st Floor 144-146, East Barnet Road, Barnet, London, England, EN4 8RD
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 3a Evolution Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2017-08-24 ~ 2023-04-09
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.