AMIFRO ASSOCIATES LIMITED - Accounting and auditing activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Amifro Associates Ltd

AMIFRO ASSOCIATES LIMITED was founded on 2000-11-14 and has its registered office in Ilford. The organisation's status is listed as "Active - Proposal to Strike off". Amifro Associates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
AMIFRO ASSOCIATES LIMITED

15B WOODFORD AVENUE GANTS HILL ILFORD ESSEX IG2 6UF Other companies in E7

Filing Information

Company Number		04107325
Company ID Number		04107325
Date formed		2000-11-14
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		01/06/2016
Return next due		28/11/2016
Type of accounts		DORMANT

Last Datalog update:	2023-12-05 22:11:19
Primary Source:	Companies House

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Company Officers of AMIFRO ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
MOHAMMED TAZUL ISLAM	Director	2000-11-14
NAZRATUN NAYEM ISLAM	Director	2016-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NAZRATUN NAYEM ISLAM	Company Secretary	2000-11-14	2014-04-01
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2000-11-14	2000-11-14

More director information

Corporation Filing History

Companies House Filing History

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
2023-10-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-03		CESSATION OF NAZRATUN NAYEM AS A PERSON OF SIGNIFICANT CONTROL
2022-10-03		APPOINTMENT TERMINATED, DIRECTOR NAZRATUN NAYEM
2022-10-03		DIRECTOR APPOINTED MR MOHAMMED TAZUL ISLAM
2022-10-03		Notification of a person with significant control statement
2022-10-03		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED TAZUL ISLAM
2022-10-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED TAZUL ISLAM
2022-10-03	PSC08	Notification of a person with significant control statement
2022-10-03	AP01	DIRECTOR APPOINTED MR MOHAMMED TAZUL ISLAM
2022-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NAZRATUN NAYEM
2022-10-03	PSC07	CESSATION OF NAZRATUN NAYEM AS A PERSON OF SIGNIFICANT CONTROL
2022-01-13		Voluntary dissolution strike-off suspended
2022-01-13	SOAS(A)	Voluntary dissolution strike-off suspended
2021-12-21		FIRST GAZETTE notice for voluntary strike-off
2021-12-21		FIRST GAZETTE notice for voluntary strike-off
2021-12-21	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-12-14		Application to strike the company off the register
2021-12-14	DS01	Application to strike the company off the register
2021-12-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAZRATUN NAYEM
2021-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED TAZUL ISLAM
2021-11-19	CS01	CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-11-19	PSC07	CESSATION OF MOHAMMED TAZUL ISLAM AS A PERSON OF SIGNIFICANT CONTROL
2021-11-19	AP01	DIRECTOR APPOINTED MRS NAZRATUN NAYEM
2021-09-06	CS01	CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-07-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-09-01	CS01	CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-05-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/19 FROM 15B 50 Beattyville Gardens Gants Hill Essex Essex IG2 6UF United Kingdom
2019-12-27	AD01	REGISTERED OFFICE CHANGED ON 27/12/19 FROM PO Box G/F 15B Woodford Avenue Ilford Gants Hill Essex IG2 6UF United Kingdom
2019-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/19 FROM 40 Woodford Avenue Ilford IG2 6XQ England
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2018-12-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-31	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-07-03	AR01	01/06/16 ANNUAL RETURN FULL LIST
2018-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/18 FROM 4 Gaitskell House Katherine Road London E6 1ET
2018-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR NAZRATUN NAYEM ISLAM
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-08-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-07	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 2000
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-12	SH01	01/10/16 STATEMENT OF CAPITAL GBP 1000
2016-10-07	AP01	DIRECTOR APPOINTED MRS NAZRATUN NAYEM ISLAM
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-02	AR01	31/10/15 ANNUAL RETURN FULL LIST
2015-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/15 FROM 370a Romford Road London E7 8BS
2015-05-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-31	AR01	31/10/14 ANNUAL RETURN FULL LIST
2014-10-31	CH01	Director's details changed for Mr Mohammed Tazul Islam on 2014-04-01
2014-10-31	TM02	Termination of appointment of Nazratun Nayem Islam on 2014-04-01
2014-07-01	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-31	LATEST SOC	31/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-31	AR01	31/10/13 ANNUAL RETURN FULL LIST
2013-05-28	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/13 FROM 43 Upton Lane Forest Gate London E7 9PA
2012-11-12	AR01	31/10/12 ANNUAL RETURN FULL LIST
2012-11-12	CH01	Director's details changed for Mr Mohammed Tazul Islam on 2012-11-12
2012-07-30	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01	AR01	31/10/11 ANNUAL RETURN FULL LIST
2011-05-04	AA	31/03/11 TOTAL EXEMPTION FULL
2010-11-01	AR01	31/10/10 FULL LIST
2010-04-15	AA	31/03/10 TOTAL EXEMPTION FULL
2009-11-30	AR01	31/10/09 FULL LIST
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED TAZUL ISLAM / 31/10/2009
2009-11-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS NAZRATUN NAYEM ISLAM / 31/10/2009
2009-05-05	AA	31/03/09 TOTAL EXEMPTION FULL
2008-11-10	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-10	288c	SECRETARY'S CHANGE OF PARTICULARS / NAZRATUN ISLAM / 15/05/2008
2008-11-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ISLAM / 15/05/2008
2008-04-29	AA	31/03/08 TOTAL EXEMPTION FULL
2007-11-13	363a	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-05-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-23	363s	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-04-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-08	363s	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-11-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-15	363s	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-06-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-11-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-13	363s	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-08-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-07	363s	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-05-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-07	363s	RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-03-01	225	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2000-11-23	288b	SECRETARY RESIGNED
2000-11-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69203 - Tax consultancy

Licences & Regulatory approval

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

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Risks

Legal Notices

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

Fines / Sanctions

No fines or sanctions have been issued against AMIFRO ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AMIFRO 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

Creditors Due After One Year	2012-04-01	£ 39,019
Creditors Due Within One Year	2012-04-01	£ 5,948
Trade Creditors Within One Year	2012-04-01	£ 5,948

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMIFRO ASSOCIATES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1,000
Cash Bank In Hand	2012-04-01	£ 1,658
Current Assets	2012-04-01	£ 2,628
Debtors	2012-04-01	£ 970
Fixed Assets	2012-04-01	£ 29,926
Shareholder Funds	2012-04-01	£ 12,413
Tangible Fixed Assets	2012-04-01	£ 29,926

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

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

Trademarks

We have not found any records of AMIFRO ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMIFRO 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 AMIFRO ASSOCIATES LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
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
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE 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
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE 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
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE 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

Outgoings

Business Rates/Property Tax

No properties were found where AMIFRO 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.

Government Grants / Awards

Technology Strategy Board Awards

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

European Union CORDIS Awards

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

Ownership

We could not find any group structure information

Is this data useful to you?

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