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Company Information for

AMONE LIMITED

GROUND FLOOR ELIZABETH HOUSE, 54/58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ,
Company Registration Number
04987234
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amone Ltd
AMONE LIMITED was founded on 2003-12-08 and has its registered office in Edgware. The organisation's status is listed as "Active - Proposal to Strike off". Amone Limited is a Private Limited Company registered in United Kingdom 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
Company Name
AMONE LIMITED
 
Legal Registered Office
GROUND FLOOR ELIZABETH HOUSE
54/58 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7EJ
Other companies in HA8
 
Filing Information
Company Number 04987234
Company ID Number 04987234
Date formed 2003-12-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-12-08
Return next due 2018-12-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMONE LIMITED
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Companies with same name AMONE LIMITED
The following companies were found which have the same name as AMONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMONE SERVICES LTD 127 THE MYRKE DATCHET SLOUGH UNITED KINGDOM SL3 9AD Active - Proposal to Strike off Company formed on the 2016-07-27
AMONE AGENCIES OF FLORIDA INC. 8814 SUNSET DRIVE MIAMI FL 33173 Inactive Company formed on the 2008-05-21
AMONE CONSULTANCY LTD Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL Active - Proposal to Strike off Company formed on the 2020-07-22
AMONE CORP. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2002-12-19
AMONE CORPORATION California Unknown
AMONE DECOR & FURNISHING SDN. BHD. Active
AMONE GROUP PTY LTD Active Company formed on the 2015-11-06
AMONE LLC Delaware Unknown
AMONE MARKETING Singapore Dissolved Company formed on the 2008-09-11
AMONE PTY. LTD. Active Company formed on the 2015-07-07
AMONE TECHNOLOGIES (PTE. LTD.) TUAS VIEW PLACE Singapore 637434 Active Company formed on the 2008-09-10
AMONE TRANSPORT PTY LTD NSW 2759 Active Company formed on the 1999-03-04
AMONE'S ON THE ROAD INC. 75 GARDEN STREET Dutchess HYDE PARK NY 12538 Active Company formed on the 2023-05-17
AMONED INCORPORATED California Unknown
AMONEDIE UNLIMITED COMPANY 39 NORTHUMBERLAND ROAD DUBLIN 4 BALLSBRIDGE, DUBLIN, D04H1F3, IRELAND D04H1F3 Active Company formed on the 2019-08-23
AMONEE LTD ROURKE HOUSE 3 KINGSBURY CRESCENT STAINES-UPON-THAMES TW18 3BA Active Company formed on the 2022-02-15
AMONEL LIMITED 1ST FLOOR 69-70 LONG LANE LONDON EC1A 9EJ Active Company formed on the 2017-07-07
AMONEM, INC. 1505 N.W. 167TH STREET MIAMI GARDENS FL 33169 Active Company formed on the 2015-08-25
AMONER, LLC 3730 NW 26TH ST GAINESVILLE FL 32605 Inactive Company formed on the 2015-05-20
AMONET HEALTHCARE INTERNATIONAL, INC. 3434 KNIGHTS STATION RD LAKELAND FL 33810 Inactive Company formed on the 2004-05-24

Company Officers of AMONE LIMITED

Current Directors
Officer Role Date Appointed
CHARALAMBOS GEORGIOU
 Company Secretary 2003-12-08
ALISTAIR GEORGE MINNIGIN
 Director 2003-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-12-08 2003-12-08
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-12-08 2003-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARALAMBOS GEORGIOU TEFNUT (BUILDERS) LIMITED Company Secretary 1999-09-28 CURRENT 1973-08-08 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2018-06-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-30DS01APPLICATION FOR STRIKING-OFF
2018-01-22AA31/03/17 TOTAL EXEMPTION FULL
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-06AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-19AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21AR0108/12/15 FULL LIST
2015-01-28AA31/03/14 TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-26AR0108/12/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09AR0108/12/13 FULL LIST
2013-01-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-13AR0108/12/12 FULL LIST
2011-12-13AR0108/12/11 FULL LIST
2011-10-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-04AR0108/12/10 FULL LIST
2010-12-06AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-09AR0108/12/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GEORGE MINNIGIN / 01/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / CHARALAMBOS GEORGIOU / 01/10/2009
2009-09-17AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-10-27AA31/03/07 TOTAL EXEMPTION SMALL
2008-10-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-03-20225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2007-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-03-13363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-12-14363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2004-12-14363(287)REGISTERED OFFICE CHANGED ON 14/12/04
2004-12-14363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-12-08288bSECRETARY RESIGNED
2004-12-08288aNEW DIRECTOR APPOINTED
2004-12-08288aNEW SECRETARY APPOINTED
2004-12-08288bDIRECTOR RESIGNED
2003-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to AMONE 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 AMONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2013-03-31 £ 16,402
Creditors Due Within One Year 2012-03-31 £ 13,142
Creditors Due Within One Year 2012-03-31 £ 13,142
Creditors Due Within One Year 2011-03-31 £ 9,877

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 AMONE LIMITED

Intangible Assets
Patents
We have not found any records of AMONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMONE LIMITED
Trademarks
We have not found any records of AMONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMONE 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 (90030 - Artistic creation) as AMONE LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where AMONE 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 AMONE 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 AMONE 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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    Other companies at postcode HA8 7EJ