Twynersh Fishing Complex Ltd

Active04463078 Private limited company
Incorporated
18 June 2002 (24 years)
Previously known as
Anglo Oriental Import, Export & Distribution Co. Ltd (until 13 June 2020)
Anglo Oriental Import, Export and Distribution Co. Ltd (until 9 April 2020)
Amega International Limited (until 8 April 2020)
Earlier: A.B. Limited
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Owned by
Edward Eliaz
Accounts type
Total exemption full
Region
East of England
Address
Unit 3 The Quad
Great Marlings
Luton
LU2 8EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2002
British
Born September 1979 (47)
Officer history (4 former)
6 September 2018
Resigned Eliaz, Michelle as Secretary
19 May 2003
Resigned Eliaz, Eddy as Secretary
4 July 2002
Appointed Eliaz, Eddy as Director
4 July 2002
Appointed Eliaz, Eddy as Secretary
4 July 2002
Appointed Eliaz, Michelle as Secretary
4 July 2002
Resigned Kelly, Sean Stephen, Dr as Secretary
4 July 2002
Resigned Corporate Legal Ltd as Corporate Nominee Director
18 June 2002
Appointed Kelly, Sean Stephen, Dr as Secretary
18 June 2002
Appointed Corporate Legal Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Edward Eliaz
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1979 (47)

Financials

Net Assets
(£183,017)
Cash
£5,362
Employees
3
Debt Ratio
1049%
Current Ratio
0.4x

Trend

Net Assets
(£400k) (£200k) £0 2019 2021 2022 2023 2024 (£96,532) (£219,821) (£210,506) (£190,549) (£183,017)
Balance sheet detail
20242023202220212019
Fixed Assets£8,472£11,296£14,796£18,860£22,803
Current Assets£10,807£6,242£6,319£4,260£27,490
Debtors£445£1,904£1,838
Cash£5,362£1,338£1,481
Creditors (< 1 year)£25,982£14,855£22,808£16,692
Creditors (> 1 year)£176,314£190,582£199,613£220,133£130,133
Net Current Assets(£15,175)(£8,613)(£23,039)(£18,548)£10,798
Net Assets(£183,017)(£190,549)(£210,506)(£219,821)(£96,532)
Shareholder Funds(£183,017)(£219,821)(£96,532)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates1 June 2026
29 September 2025Total exemption full accounts31 December 2024
11 June 2025Change of details for a person with significant control
11 June 2025Director's details changed
10 June 2025Confirmation statement with no updates1 June 2025
Show all recent filings

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