AMICI VILLAS LIMITED - Real estate agencies - A business based in ENGLAND registered with Companies House

Company Overview

About Amici Villas Ltd

AMICI VILLAS LIMITED was founded on 2002-09-06 and has its registered office in Herne Bay. The organisation's status is listed as "Active". Amici Villas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AMICI VILLAS LIMITED

SUITE 2D THE LINKS HERNE BAY KENT CT6 7GQ Other companies in CT2

Filing Information

Company Number		04528909
Company ID Number		04528909
Date formed		2002-09-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2017
Account next due		30/06/2019
Latest return		06/09/2015
Return next due		04/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-09-05 06:45:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMICI VILLAS LIMITED

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Company Officers of AMICI VILLAS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHELE JANE COUZENS EASON	Company Secretary	2002-09-06
PAUL EASON	Director	2002-09-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOROTHY MAY GRAEME	Nominated Secretary	2002-09-06	2002-09-06
LESLEY JOYCE GRAEME	Nominated Director	2002-09-06	2002-09-06

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
2019-07-23	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-05-08	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-04-29	DS01	Application to strike the company off the register
2018-09-25	CS01	CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-01-16	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22	CS01	CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/17 FROM C/O Crossley & Davis Ltd the Beech Office Kent Enterprise House the Links Herne Bay Kent CT6 9GQ United Kingdom
2017-03-20	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/16 FROM The Coach House 7 Mill Road Sturry Canterbury Kent CT2 0AJ
2016-01-19	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23	LATEST SOC	23/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-23	AR01	06/09/15 ANNUAL RETURN FULL LIST
2015-05-08	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-22	AR01	06/09/14 ANNUAL RETURN FULL LIST
2014-06-12	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19	LATEST SOC	19/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-19	AR01	06/09/13 ANNUAL RETURN FULL LIST
2013-04-08	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18	AR01	06/09/12 ANNUAL RETURN FULL LIST
2012-05-30	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26	AR01	06/09/11 ANNUAL RETURN FULL LIST
2011-03-01	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27	AR01	06/09/10 ANNUAL RETURN FULL LIST
2010-09-27	CH01	Director's details changed for Paul Eason on 2010-09-06
2010-03-03	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-15	363a	RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-08-04	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-02	363a	RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-06-05	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-16	363a	RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-03-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-28	363a	RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-07	363a	RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-20	363s	RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-02	363s	RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2002-09-16	288b	SECRETARY RESIGNED
2002-09-16	288a	NEW SECRETARY APPOINTED
2002-09-16	288b	DIRECTOR RESIGNED
2002-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2002-09-16	288a	NEW DIRECTOR APPOINTED
2002-09-06	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

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to AMICI VILLAS 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 AMICI VILLAS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AMICI VILLAS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.71	9
MortgagesNumMortOutstanding	0.52	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors

Creditors Due Within One Year	2011-10-01	£ 16,980

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

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 AMICI VILLAS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 1
Cash Bank In Hand	2011-10-01	£ 10,563
Current Assets	2011-10-01	£ 16,497
Debtors	2011-10-01	£ 5,934
Fixed Assets	2011-10-01	£ 716
Shareholder Funds	2011-10-01	£ 233
Tangible Fixed Assets	2011-10-01	£ 716

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMICI VILLAS LIMITED registering or being granted any patents

Domain Names

AMICI VILLAS LIMITED owns 2 domain names.

amicivillas.co.uk ki2health.co.uk

Trademarks

We have not found any records of AMICI VILLAS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMICI VILLAS 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 (68310 - Real estate agencies) as AMICI VILLAS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where AMICI VILLAS 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 AMICI VILLAS 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 AMICI VILLAS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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