AMARIANN LTD - Financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Amariann Ltd

AMARIANN LTD was founded on 2005-01-06 and has its registered office in Middlesex. The organisation's status is listed as "Active - Proposal to Strike off". Amariann Ltd is a Private Limited Company registered in with Companies House

Key Data

Company Name

AMARIANN LTD

Legal Registered Office

505 PINNER ROAD
HARROW
MIDDLESEX
HA2 6EH
Other companies in HA2

Previous Names

QUESTBAY VENTURES LIMITED

15/02/2007

Filing Information

Company Number		05325699
Company ID Number		05325699
Date formed		2005-01-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		06/01/2016
Return next due		03/02/2017
Type of accounts

Last Datalog update:	2020-07-09 17:21:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMARIANN LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MINT CA LIMITED STERLING BOOK KEEPING LIMITED

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Company Officers of AMARIANN LTD

Current Directors

Officer	Role	Date Appointed
ROBERT LAURENCE DIRENZO	Company Secretary	2005-07-11
SANJANA PUCHKA SAHAY	Director	2005-07-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2005-01-06	2005-07-11
COMPANY DIRECTORS LIMITED	Nominated Director	2005-01-06	2005-07-11

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
2020-04-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-03-27	DS01	Application to strike the company off the register
2020-01-23	CS01	CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-10-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-18	CS01	CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2019-01-18	CS01	CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2019-01-18	CS01	CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-10-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-24	LATEST SOC	24/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-24	CS01	CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2017-11-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-11-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04	LATEST SOC	04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04	AR01	06/01/16 ANNUAL RETURN FULL LIST
2015-12-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05	LATEST SOC	05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05	AR01	06/01/15 ANNUAL RETURN FULL LIST
2014-12-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03	AR01	06/01/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-04	AR01	06/01/13 ANNUAL RETURN FULL LIST
2012-12-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01	AR01	06/01/12 ANNUAL RETURN FULL LIST
2011-12-28	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11	AR01	06/01/11 ANNUAL RETURN FULL LIST
2010-12-15	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11	AR01	06/01/10 ANNUAL RETURN FULL LIST
2009-12-14	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-05	363a	Return made up to 06/01/09; full list of members
2008-11-27	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-07	363a	Return made up to 06/01/08; full list of members
2007-11-07	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-02-15	CERTNM	COMPANY NAME CHANGED QUESTBAY VENTURES LIMITED CERTIFICATE ISSUED ON 15/02/07
2007-02-15	363a	RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-11-30	225	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
2006-11-30	287	REGISTERED OFFICE CHANGED ON 30/11/06 FROM: ASA RKG FIRST FLOOR 37 PANTON STREET HAYMARKET LONDON SW1Y 4EA
2006-05-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-13	363(287)	REGISTERED OFFICE CHANGED ON 13/03/06
2006-03-13	363s	RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2006-02-22	287	REGISTERED OFFICE CHANGED ON 22/02/06 FROM: REGENT HOUSE BUSINESS CENTRE 24-25 NUTFORD PLACE MARBLE ARCH LONDON W1H 5YN
2006-02-21	225	ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05
2005-09-15	288a	NEW SECRETARY APPOINTED
2005-08-23	288a	NEW DIRECTOR APPOINTED
2005-07-20	288b	DIRECTOR RESIGNED
2005-07-20	288b	SECRETARY RESIGNED
2005-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2005-01-06	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

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70221 - Financial management

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to AMARIANN LTD 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 AMARIANN LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AMARIANN LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.18	9
MortgagesNumMortOutstanding	0.11	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors

Creditors Due Within One Year	2013-03-31	£ 2,048
Creditors Due Within One Year	2012-03-31	£ 2,943

Creditors and other liabilities

Filed Financial Reports

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

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 AMARIANN LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 7,303
Cash Bank In Hand	2012-03-31	£ 8,292
Shareholder Funds	2013-03-31	£ 5,482
Shareholder Funds	2012-03-31	£ 5,682

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMARIANN LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AMARIANN LTD

Trademarks

We have not found any records of AMARIANN LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMARIANN LTD. 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 (70221 - Financial management) as AMARIANN LTD are:

OUR COMMUNITY ENTERPRISE C.I.C.	£ 127,119
SOCIAL FINANCE LIMITED	£ 90,570
SILVER BIRCHES LIMITED	£ 89,834
WHETSTONE GROUP LIMITED	£ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED	£ 48,554
LG FUTURES LIMITED	£ 34,643
HERONSFORD SOLUTIONS LIMITED	£ 20,400
BEANSTALK LIMITED	£ 1,772
DAVID ALEXANDER LIMITED	£ 950
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053

Outgoings

Business Rates/Property Tax

No properties were found where AMARIANN LTD 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 AMARIANN LTD 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 AMARIANN LTD 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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