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Company Information for

AMD (UK) LIMITED

MUALLAH WEISSBRAUN, 220 THE VALE, LONDON, NW11 8SR,
Company Registration Number
05535012
Private Limited Company
Active

Company Overview

About Amd (uk) Ltd
AMD (UK) LIMITED was founded on 2005-08-12 and has its registered office in London. The organisation's status is listed as "Active". Amd (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMD (UK) LIMITED
 
Legal Registered Office
MUALLAH WEISSBRAUN
220 THE VALE
LONDON
NW11 8SR
Other companies in NW11
 
Filing Information
Company Number 05535012
Company ID Number 05535012
Date formed 2005-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 19:47:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMD (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUSTWELL AGENCIES LTD   KHADKA ACCOUNTANCY SERVICES LTD
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Company Officers of AMD (UK) LIMITED

Current Directors
Officer Role Date Appointed
ZAKI AHMED
 Director 2010-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALIA JABIN AHMED
 Company Secretary 2006-01-28 2012-01-05
SAEEDA NASREEN SHAKIL
 Director 2006-02-10 2010-10-13
SAFFDAN SHAKIL
 Director 2006-01-28 2006-02-10
ALIA JABIN AHMED
 Director 2005-08-28 2006-01-28
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2005-08-12 2005-08-28
BUYVIEW LTD
 Nominated Director 2005-08-12 2005-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZAKI AHMED AK COACHES LIMITED Director 2016-11-29 CURRENT 2009-01-27 Active
ZAKI AHMED CAPITAL RECRUITMENT LTD Director 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-06-06

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.

DateDocument TypeDocument Description
2024-08-06CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2024-05-23MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-07-11CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-05-19AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-06-16AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-04-24AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2018-10-06AAMDAmended account full exemption
2018-05-21AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-06-12AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-05-18AAMDAmended account small company full exemption
2016-03-21AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-03AR0112/08/15 FULL LIST
2015-09-03AR0112/08/15 FULL LIST
2015-06-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-15AR0112/08/14 ANNUAL RETURN FULL LIST
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/14 FROM 220 the Vale London NW11 8SR
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-11DISS40Compulsory strike-off action has been discontinued
2013-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 055350120009
2013-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 055350120010
2013-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-09AR0112/08/13 ANNUAL RETURN FULL LIST
2013-06-03AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-25AR0112/08/12 FULL LIST
2012-10-25TM02APPOINTMENT TERMINATED, SECRETARY ALIA AHMED
2012-05-17AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-17AR0112/08/11 FULL LIST
2011-04-08AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-27AP01DIRECTOR APPOINTED MR ZAKI AHMED
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR SAEEDA SHAKIL
2010-10-22AR0112/08/10 FULL LIST
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SAEEDA NASREEN SHAKIL / 12/10/2009
2010-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / ALIA JABIN AHMED / 12/10/2009
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-23AR0112/08/09 FULL LIST
2009-08-21AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-01AA31/08/07 TOTAL EXEMPTION SMALL
2008-09-23363sRETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS
2008-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-02-25395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3
2008-02-25395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4
2008-02-25395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6
2008-02-25395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5
2007-10-30395PARTICULARS OF MORTGAGE/CHARGE
2007-10-25395PARTICULARS OF MORTGAGE/CHARGE
2007-06-26363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS; AMEND
2007-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-11-16363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-03-02288aNEW DIRECTOR APPOINTED
2006-02-24288bDIRECTOR RESIGNED
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-08288aNEW SECRETARY APPOINTED
2006-02-08288bDIRECTOR RESIGNED
2006-02-08288bSECRETARY RESIGNED
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-28287REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2005-09-28288bDIRECTOR RESIGNED
2005-09-28288bSECRETARY RESIGNED
2005-08-12NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AMD (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-10
Fines / Sanctions
No fines or sanctions have been issued against AMD (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-11 Outstanding SHAWBROOK BANK LIMITED
2013-12-11 Outstanding SHAWBROOK BANK LIMITED
LEGAL CHARGE 2008-02-25 Outstanding CAPITAL HOME LOANS
DEED OF CHARGE 2008-02-25 Outstanding CAPITAL HOME LOANS
LEGAL CHARGE 2007-10-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2021-08-31

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 AMD (UK) LIMITED

Intangible Assets
Patents
We have not found any records of AMD (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMD (UK) LIMITED
Trademarks
We have not found any records of AMD (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMD (UK) 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 (68209 - Other letting and operating of own or leased real estate) as AMD (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMD (UK) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAMD (UK) LIMITEDEvent Date2013-12-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMD (UK) 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 AMD (UK) 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 NW11 8SR