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Home > England & Wales Companies > AMATI OPTIC (UK) LIMITED
Company Information for

AMATI OPTIC (UK) LIMITED

05 BRAYFORD SQUARE, LONDON, E1 0SG,
Company Registration Number
05615799
Private Limited Company
Active

Company Overview

About Amati Optic (uk) Ltd
AMATI OPTIC (UK) LIMITED was founded on 2005-11-08 and has its registered office in London. The organisation's status is listed as "Active". Amati Optic (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMATI OPTIC (UK) LIMITED
 
Legal Registered Office
05 BRAYFORD SQUARE
LONDON
E1 0SG
Other companies in E1
 
Filing Information
Company Number 05615799
Company ID Number 05615799
Date formed 2005-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 30/11/2024
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB872713707  
Last Datalog update: 2024-11-05 19:48:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMATI OPTIC (UK) LIMITED
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Company Officers of AMATI OPTIC (UK) LIMITED

Current Directors
Officer Role Date Appointed
AMJAD BUTRAGUENO
 Director 2012-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW KNIGHT
 Director 2010-12-01 2013-06-25
IMRAN ALI
 Director 2006-11-06 2012-04-01
DARREN SHEWARD
 Director 2007-03-22 2010-11-03
BARTHOLOMEW COMPANY SECRETARIAL SERVICE LTD
 Company Secretary 2007-06-01 2009-02-14
IMRAN ALI
 Company Secretary 2007-03-22 2007-06-01
COLIN JEFFREY TAYLOR
 Company Secretary 2006-03-01 2007-03-22
HINA ALI
 Director 2006-11-06 2007-03-22
JONATHAN LEE VAN BLERK
 Director 2006-03-01 2006-11-06
MICHELE MILNE
 Company Secretary 2005-11-08 2006-03-01
COLIN JEFFREY TAYLOR
 Director 2005-11-08 2006-03-01
KFORM SECRETARIES LIMITED
 Company Secretary 2005-11-08 2005-11-08
KFORM NOMINEES LIMITED
 Director 2005-11-08 2005-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMJAD BUTRAGUENO ROXY EYEWEAR (UK) LTD Director 2011-04-05 CURRENT 2011-04-05 Dissolved 2014-11-18

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
2024-09-06REGISTERED OFFICE CHANGED ON 06/09/24 FROM 23 South End Road London NW3 2PT
2024-01-09CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-12-28CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-12CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-12-12CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12DISS40Compulsory strike-off action has been discontinued
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11AR0108/11/15 ANNUAL RETURN FULL LIST
2016-02-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11DISS40Compulsory strike-off action has been discontinued
2015-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0108/11/14 ANNUAL RETURN FULL LIST
2014-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/14 FROM 66 Prescot Street London E1 8NN United Kingdom
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/14 FROM Enterprise House 21 Buckle Street London E1 8NN
2014-08-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0108/11/13 ANNUAL RETURN FULL LIST
2013-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/13 FROM 23 South End Road London NW3 2PT
2013-08-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KNIGHT
2013-03-12MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-11-29MG01Particulars of a mortgage or charge / charge no: 2
2012-11-26AR0108/11/12 ANNUAL RETURN FULL LIST
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-12TM01APPOINTMENT TERMINATED, DIRECTOR IMRAN ALI
2012-04-03AP01DIRECTOR APPOINTED AMJAD BUTRAGUENO
2011-12-23AR0108/11/11 FULL LIST
2011-12-08AP01DIRECTOR APPOINTED ANDREW KNIGHT
2011-12-06DISS40DISS40 (DISS40(SOAD))
2011-12-05AA30/11/10 TOTAL EXEMPTION FULL
2011-11-29GAZ1FIRST GAZETTE
2011-01-07AR0108/11/10 FULL LIST
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR DARREN SHEWARD
2010-09-02AA30/11/09 TOTAL EXEMPTION FULL
2010-03-08AR0108/11/09 NO CHANGES
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN SHEWARD / 01/04/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IMRAN ALI / 01/01/2009
2009-10-28AR0108/11/08 NO CHANGES
2009-10-28AR0108/11/07 FULL LIST
2009-09-30AA30/11/08 TOTAL EXEMPTION FULL
2009-02-19288bAPPOINTMENT TERMINATED SECRETARY BARTHOLOMEW COMPANY SECRETARIAL SERVICE LTD
2009-02-19287REGISTERED OFFICE CHANGED ON 19/02/2009 FROM GROUND FLOOR NETWORK HOUSE 475 BOLTON ROAD PENDLEBURY SWINTON MANCHESTER M27 8BB
2009-01-31DISS40DISS40 (DISS40(SOAD))
2009-01-30AA30/11/07 TOTAL EXEMPTION FULL
2009-01-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2008-12-30GAZ1FIRST GAZETTE
2007-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-07-17288bSECRETARY RESIGNED
2007-07-17288bDIRECTOR RESIGNED
2007-07-17288aNEW SECRETARY APPOINTED
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: SUITE 2 FOUNTAIN HOUSE 1A ELM PARK STANMORE MIDDLESEX HA7 4AU
2007-04-02288bSECRETARY RESIGNED
2007-04-02288aNEW DIRECTOR APPOINTED
2007-04-02288aNEW SECRETARY APPOINTED
2007-03-3088(2)RAD 19/03/07--------- £ SI 98@1=98 £ IC 2/100
2006-11-30288cDIRECTOR'S PARTICULARS CHANGED
2006-11-30363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-11-24288aNEW DIRECTOR APPOINTED
2006-11-24288aNEW DIRECTOR APPOINTED
2006-11-24288bDIRECTOR RESIGNED
2006-03-08288bDIRECTOR RESIGNED
2006-03-08288bSECRETARY RESIGNED
2006-03-08288aNEW SECRETARY APPOINTED
2006-03-08288aNEW DIRECTOR APPOINTED
2006-03-03395PARTICULARS OF MORTGAGE/CHARGE
2005-11-24288bDIRECTOR RESIGNED
2005-11-24288aNEW SECRETARY APPOINTED
2005-11-24288aNEW DIRECTOR APPOINTED
2005-11-24287REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 9 LEWIS STREET PONTYCLUN RHONDDA CYNON TAFF CF72 9AD
2005-11-24288bSECRETARY RESIGNED
2005-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to AMATI OPTIC (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2012-11-08
Proposal to Strike Off2011-11-29
Proposal to Strike Off2008-12-30
Fines / Sanctions
No fines or sanctions have been issued against AMATI OPTIC (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-29 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-02-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 52,647

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 AMATI OPTIC (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 408
Current Assets 2011-12-01 £ 40,140
Debtors 2011-12-01 £ 19,232
Fixed Assets 2011-12-01 £ 55,720
Shareholder Funds 2011-12-01 £ 43,213
Stocks Inventory 2011-12-01 £ 20,500
Tangible Fixed Assets 2011-12-01 £ 53,720

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMATI OPTIC (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMATI OPTIC (UK) LIMITED
Trademarks
We have not found any records of AMATI OPTIC (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMATI OPTIC (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 (86900 - Other human health activities) as AMATI OPTIC (UK) LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where AMATI OPTIC (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.
Import/Export of Goods
Goods imported/exported by AMATI OPTIC (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0190031100Frames and mountings for spectacles, goggles or the like, of plastics
2015-03-0190031100Frames and mountings for spectacles, goggles or the like, of plastics
2015-02-0142023290Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials
2013-01-0190031100Frames and mountings for spectacles, goggles or the like, of plastics
2010-06-0190031930

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party DARREN SHEWARDEvent TypePetitions to Wind Up (Companies)
Defending partyAMATI OPTIC (UK) LTDEvent Date2012-10-17
In the Royal Courts of Justice case number 8014 A Petition to wind up the above-named Company of 05615799 , presented on 17 October 2012 by DARREN SHEWARD , a shareholder of the company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 21 December 2012 , at 11.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 20 December 2012 . The Petitioners Solicitor is Dorothy McMahon, Mackrell Turner Garrett , Inigo Place, 31 Bedford Street, London WC2E 9EY . :
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMATI OPTIC (UK) LIMITEDEvent Date2011-11-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMATI OPTIC (UK) LIMITEDEvent Date2008-12-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMATI OPTIC (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 AMATI OPTIC (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1 0SG