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REGISTERED NUMBER: 12287496 (England and Wales)


















Unaudited Cessation Financial Statements

for the Year Ended 31 December 2023

for

AH Otto 3 Limited

AH Otto 3 Limited (Registered number: 12287496)






Contents of the Financial Statements
for the Year Ended 31 December 2023




Page

Balance Sheet 1

Notes to the Financial Statements 2


AH Otto 3 Limited (Registered number: 12287496)

Balance Sheet
31 December 2023

2023 2022
Notes £    £   
CURRENT ASSETS
Debtors 4 2,181 2,181

CREDITORS
Amounts falling due within one year 5 (69,727 ) (69,727 )
NET CURRENT LIABILITIES (67,546 ) (67,546 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(67,546

)

(67,546

)

CAPITAL AND RESERVES
Called up share capital 1 1
Retained earnings (67,547 ) (67,547 )
(67,546 ) (67,546 )

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2023 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Profit and loss account has not been delivered.

The financial statements were approved by the director and authorised for issue on 25 September 2024 and were signed by:





Mr R A Bailey - Director


AH Otto 3 Limited (Registered number: 12287496)

Notes to the Financial Statements
for the Year Ended 31 December 2023

1. STATUTORY INFORMATION

AH Otto 3 Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 12287496

Registered office: 13-19 Vine Hill
London
EC1R 5DW

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006

Going concern
The company ceased trading on 31 December 2022. Therefore the financial statements have been prepared on a cessation basis.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2022 - 1 ) .

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts owed by group undertakings 1 1
VAT 2,180 2,180
2,181 2,181

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Trade creditors 1,501 1,501
Amounts owed to group undertakings 66,831 66,831
Accruals and deferred income 1,395 1,395
69,727 69,727

6. ULTIMATE CONTROLLING PARTY

The ultimate parent company is Appear Here Limited a private company, limited by shares, registered in England and Wales. Registered number is 07736672 and registered office is 13-19 Vine Hill, London, United Kingdom, EC1R 5DW.