AMI ASSOCIATES LIMITED

		Registered address	Last known status	Formation date
	AMI ASSOCIATES AND CONSULTANTS PVT LTD	13 MANOJ INDL ESTATE40-A KATRAK ROAD WADALA MUMBAI Maharashtra 400031	ACTIVE	Company formed on the 1984-09-27
	AMI ASSOCIATES, INC.	2501 SEAFORD CIRCLE TAMPA FL 33613	Inactive	Company formed on the 1987-04-29
	AMI ASSOCIATES, LLC	801 US HIGHWAY 1 NORTH PALM BEACH FL 33408	Active	Company formed on the 2013-12-02
	AMI ASSOCIATES INC	Georgia	Unknown
	AMI ASSOCIATES EDUCATIONAL SERVICES INCORPORATED	New Jersey	Unknown
	AMI ASSOCIATES INC	Georgia	Unknown
	AMI ASSOCIATES INC	Arkansas	Unknown

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER DAVID MARSH	PV HOLDINGS REALISATIONS LIMITED	Company Secretary	2008-03-31	CURRENT	2006-08-23	Liquidation
CHRISTOPHER DAVID MARSH	PV ACQUISITION REALISATIONS LIMITED	Company Secretary	2007-12-05	CURRENT	2007-01-26	Liquidation
CHRISTOPHER DAVID MARSH	LA BOHEME LIMITED	Company Secretary	2007-05-11	CURRENT	1962-09-25	Dissolved 2015-11-20
CHRISTOPHER DAVID MARSH	BRADDEN PROPERTIES LIMITED	Company Secretary	2006-12-21	CURRENT	2006-12-21	Active
CHRISTOPHER DAVID MARSH	OAKLANDS MANAGEMENT (ST ALBANS) FREEHOLD LIMITED	Company Secretary	2006-10-05	CURRENT	2006-10-05	Active
CHRISTOPHER DAVID MARSH	FORTFIELD CONSULTING (UK) LIMITED	Company Secretary	2006-03-06	CURRENT	2006-03-06	Active
CHRISTOPHER DAVID MARSH	VENEX TECHNICAL DEVELOPMENTS LIMITED	Company Secretary	2002-12-01	CURRENT	1979-05-23	Active - Proposal to Strike off
CHRISTOPHER DAVID MARSH	VENEX HOLDINGS LIMITED	Company Secretary	2001-11-08	CURRENT	2001-11-08	Active - Proposal to Strike off
CHRISTOPHER DAVID MARSH	PATISSERIE HOLDINGS PLC	Director	2014-03-27	CURRENT	2014-03-27	Liquidation
CHRISTOPHER DAVID MARSH	AMI ACCOUNTANTS LIMITED	Director	2008-04-16	CURRENT	2008-04-16	Dissolved 2017-06-20
CHRISTOPHER DAVID MARSH	LEONARDO LIMITED	Director	2007-07-09	CURRENT	2002-01-10	Active - Proposal to Strike off
CHRISTOPHER DAVID MARSH	STONEBEACH LIMITED	Director	2007-07-09	CURRENT	2002-03-18	Liquidation
CHRISTOPHER DAVID MARSH	PV ACQUISITION REALISATIONS LIMITED	Director	2007-07-09	CURRENT	2007-01-26	Liquidation
CHRISTOPHER DAVID MARSH	PATISSERIE VALERIE LIMITED	Director	2007-07-09	CURRENT	1987-06-10	Active - Proposal to Strike off
CHRISTOPHER DAVID MARSH	PATISSERIE VALERIE EXPRESS LIMITED	Director	2007-07-09	CURRENT	2002-12-19	Active - Proposal to Strike off
CHRISTOPHER DAVID MARSH	HEWMARK LIMITED	Director	2007-07-09	CURRENT	1981-03-20	Active
CHRISTOPHER DAVID MARSH	LA BOHEME LIMITED	Director	2007-05-11	CURRENT	1962-09-25	Dissolved 2015-11-20
CHRISTOPHER DAVID MARSH	KENSINGTON CLOSE MANAGEMENT COMPANY LIMITED	Director	2006-03-31	CURRENT	1998-07-22	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-16		CONFIRMATION STATEMENT MADE ON 15/08/24, WITH NO UPDATES
2024-01-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-15		CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-01-05		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-15	CS01	CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-02-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/21 FROM 2nd Floor Titan Court Bishops Square Hatfield AL10 9NA England
2021-08-25	CS01	CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-06-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-26	CS01	CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/20 FROM 7 Kensington Close St. Albans AL1 1JT England
2020-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/20 FROM C/O Ami Associates 2nd Floor Titan Court 3 Bishop Square Hatfield Hertfordshire AL10 9NA
2020-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/20 FROM C/O Ami Associates 2nd Floor Titan Court 3 Bishop Square Hatfield Hertfordshire AL10 9NA
2020-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/20 FROM C/O Ami Associates 2nd Floor Titan Court 3 Bishop Square Hatfield Hertfordshire AL10 9NA
2019-09-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-21	CS01	CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2018-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-30	CS01	CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2017-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2016-08-22	LATEST SOC	22/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-22	CS01	CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-05-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-09-15	LATEST SOC	15/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-15	AR01	19/08/15 ANNUAL RETURN FULL LIST
2015-07-27	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-21	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-28	AR01	19/08/14 ANNUAL RETURN FULL LIST
2013-08-22	AR01	19/08/13 ANNUAL RETURN FULL LIST
2013-04-22	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30	AR01	19/08/12 ANNUAL RETURN FULL LIST
2012-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CORNWELL
2011-09-02	AR01	19/08/11 ANNUAL RETURN FULL LIST
2011-08-08	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27	AR01	19/08/10 ANNUAL RETURN FULL LIST
2009-12-02	AR01	19/08/09 ANNUAL RETURN FULL LIST
2009-10-29	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-22	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-19	363a	Return made up to 19/08/08; full list of members
2007-12-31	AA	31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-07	363s	Return made up to 20/08/07; no change of members
2006-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-30	363s	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2005-10-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-06	363s	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2004-09-03	288a	NEW DIRECTOR APPOINTED
2004-09-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-03	363s	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-08-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/04 FROM: AMI GROUP MAXTED ROAD HEMEL HEMPSTEAD HP2 7DX
2003-08-31	363s	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-03-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-12	363s	RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-09-05	288b	DIRECTOR RESIGNED
2001-10-25	CERTNM	COMPANY NAME CHANGED QUAYSIDE PRODUCTS LIMITED CERTIFICATE ISSUED ON 25/10/01
2001-10-22	AUD	AUDITOR'S RESIGNATION
2001-10-19	363(287)	REGISTERED OFFICE CHANGED ON 19/10/01
2001-10-19	363s	RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-10-18	288a	NEW DIRECTOR APPOINTED
2001-10-18	288b	DIRECTOR RESIGNED
2001-10-10	288b	SECRETARY RESIGNED
2001-10-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-10	287	REGISTERED OFFICE CHANGED ON 10/10/01 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD
2001-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-15	288c	SECRETARY'S PARTICULARS CHANGED
2000-10-10	(W)ELRES	S366A DISP HOLDING AGM 25/09/00
2000-10-10	363s	RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-10-10	(W)ELRES	S252 DISP LAYING ACC 25/09/00
2000-10-10	(W)ELRES	S386 DIS APP AUDS 25/09/00
2000-10-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-24	288a	NEW SECRETARY APPOINTED
1999-11-24	225	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
1999-11-24	288a	NEW DIRECTOR APPOINTED
1999-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB
1999-11-05	288b	SECRETARY RESIGNED
1999-11-05	288b	DIRECTOR RESIGNED
1999-10-04	CERTNM	COMPANY NAME CHANGED RINGBRIGHT LIMITED CERTIFICATE ISSUED ON 05/10/99
1999-09-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to AMI ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against AMI ASSOCIATES LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

AMI ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors Due Within One Year	2012-01-01	£ 4,510
Provisions For Liabilities Charges	2012-01-01	£ 104

Creditors and other liabilities

Called Up Share Capital	2012-01-01	£ 4
Cash Bank In Hand	2012-01-01	£ 664
Current Assets	2012-01-01	£ 10,920
Debtors	2012-01-01	£ 10,256
Shareholder Funds	2012-01-01	£ 6,306

Debtors and other cash assets

We have not found any records of AMI ASSOCIATES LIMITED registering or being granted any patents

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We do not have the domain name information for AMI ASSOCIATES LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03847289' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03847289' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AMI ASSOCIATES LIMITED registering or being granted any trademarks

We have not found government income sources for AMI ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as AMI ASSOCIATES LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

No properties were found where AMI ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded AMI ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded AMI ASSOCIATES LIMITED any grants or awards.

We could not find any group structure information

• KENSINGTON CLOSE MANAGEMENT COMPANY LIMITED
• OAKLANDS MANAGEMENT (ST ALBANS) FREEHOLD LTD
• SOMETHING INTELLIGENT LTD
• CLE ACCOUNTING LTD