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Company Information for

AMMAU LIMITED

THE HART SHAW BUILDING EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, SOUTH YORKSHIRE, S9 1XU,
Company Registration Number
05739131
Private Limited Company
Liquidation

Company Overview

About Ammau Ltd
AMMAU LIMITED was founded on 2006-03-10 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Ammau Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
AMMAU LIMITED
 
Legal Registered Office
THE HART SHAW BUILDING EUROPA LINK
SHEFFIELD BUSINESS PARK
SHEFFIELD
SOUTH YORKSHIRE
S9 1XU
Other companies in LE10
 
Filing Information
Company Number 05739131
Company ID Number 05739131
Date formed 2006-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts 
Last Datalog update: 2019-12-09 12:15:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMMAU LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAINS GROUP LIMITED   HALLIDAY & CO (1960) LIMITED   HUTCHINS AND CO LIMITED
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Companies with same name AMMAU LIMITED
The following companies were found which have the same name as AMMAU LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMMAU LIMITED Unknown
AMMAUS CUSTODIAN PTY LTD Active Company formed on the 2014-10-29
AMMAUS PTY. LTD. Active Company formed on the 2014-04-22

Company Officers of AMMAU LIMITED

Current Directors
Officer Role Date Appointed
CARSTEN HENRIKSEN
 Company Secretary 2006-03-10
CARSTEN HENRIKSEN
 Director 2006-03-10
MARTIN REGINALD MAXTED
 Director 2006-03-10
MICHAEL UNDERHILL
 Director 2006-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ANN WOOD
 Director 2006-03-10 2009-01-30
KIRSTEN HENRIKSEN
 Director 2006-03-10 2006-05-11
SUSAN JANE MAXTED
 Director 2006-03-10 2006-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARSTEN HENRIKSEN AM SYSTEM LIMITED Company Secretary 2003-06-27 CURRENT 2003-01-03 Active
CARSTEN HENRIKSEN CITYDESIGN (MANUFACTURING) LIMITED Company Secretary 1999-06-15 CURRENT 1999-05-13 Active
CARSTEN HENRIKSEN AM SYSTEM (UK) LIMITED Company Secretary 1998-09-09 CURRENT 1958-05-20 Liquidation
CARSTEN HENRIKSEN BDA+AM LTD Director 2016-08-25 CURRENT 2016-08-25 Dissolved 2018-01-30
CARSTEN HENRIKSEN MIA MAIA FLOWERS LTD Director 2013-11-11 CURRENT 2013-11-11 Active
CARSTEN HENRIKSEN AM SYSTEM LIMITED Director 2003-06-27 CURRENT 2003-01-03 Active
CARSTEN HENRIKSEN AM SYSTEM (UK) LIMITED Director 2003-06-27 CURRENT 1958-05-20 Liquidation
CARSTEN HENRIKSEN CITYDESIGN (MANUFACTURING) LIMITED Director 1999-06-15 CURRENT 1999-05-13 Active
MARTIN REGINALD MAXTED AM SYSTEM LIMITED Director 2003-06-27 CURRENT 2003-01-03 Active
MARTIN REGINALD MAXTED CITYDESIGN (MANUFACTURING) LIMITED Director 1999-05-17 CURRENT 1999-05-13 Active
MARTIN REGINALD MAXTED TOPSHAM HOUSE LIMITED Director 1996-01-30 CURRENT 1996-01-30 Active
MARTIN REGINALD MAXTED AM SYSTEM (UK) LIMITED Director 1991-12-29 CURRENT 1958-05-20 Liquidation

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
2020-09-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-04-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-03
2019-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/19 FROM 8 Watling Drive Hinkley Leics LE10 3EY
2019-04-19LIQ01Voluntary liquidation declaration of solvency
2019-04-19600Appointment of a voluntary liquidator
2019-04-19LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-04
2019-04-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 4
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-08AR0110/03/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-18AR0110/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-15AR0110/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0110/03/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0110/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0110/03/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0110/03/10 ANNUAL RETURN FULL LIST
2010-04-20CH01Director's details changed for Michael Underhill on 2009-12-01
2009-12-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-16363aReturn made up to 10/03/09; full list of members
2009-02-25288bAppointment terminated director susan wood
2009-01-27AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-13363aReturn made up to 10/03/08; full list of members
2008-01-07AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-22363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-06-07395PARTICULARS OF MORTGAGE/CHARGE
2006-05-12395PARTICULARS OF MORTGAGE/CHARGE
2006-05-11288bDIRECTOR RESIGNED
2006-05-11288bDIRECTOR RESIGNED
2006-03-28288aNEW DIRECTOR APPOINTED
2006-03-28288aNEW DIRECTOR APPOINTED
2006-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AMMAU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2019-04-10
Appointment of Liquidators2019-04-10
Resolutions for Winding-up2019-04-10
Fines / Sanctions
No fines or sanctions have been issued against AMMAU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-06-07 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-05-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 228,610
Creditors Due Within One Year 2012-04-01 £ 236,015

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

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 AMMAU LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2013-03-31 £ 3,298
Cash Bank In Hand 2012-04-01 £ 2,722
Current Assets 2013-03-31 £ 3,387
Current Assets 2012-04-01 £ 2,811
Debtors 2012-04-01 £ 89
Tangible Fixed Assets 2013-03-31 £ 275,000
Tangible Fixed Assets 2012-04-01 £ 275,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMMAU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMMAU LIMITED
Trademarks
We have not found any records of AMMAU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMMAU 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 (41100 - Development of building projects) as AMMAU LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where AMMAU 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 TypeNotices to Creditors
Defending partyAMMAU LIMITEDEvent Date2019-04-04
Notice is hereby given that Creditors of the above named Company are required, on or before 3 May 2019 , to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to me at Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not provided details of their debt before the date specified above will be excluded from any dividend paid after that date and is not entitled to disturb, by reason that they have not participated in it, the dividend so declared. Note: The liquidation is a Members Voluntary Liquidation and it is anticipated that all debts will be paid in full. Christopher Brown (IP No. 8973 ) and Emma Legdon (IP No. 10754 ) of Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU were appointed Joint Liquidator on 4 April, 2019 . They, or Hayley Moffatt , may be contacted on 0114 251 8850 or email: advice@hartshaw.co.uk Signed: Christopher Brown , Joint Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAMMAU LIMITEDEvent Date2019-04-04
Liquidator's name and address: Christopher Brown and Emma Legdon , Joint Liquidators, of Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU , Tel. 0114 251 8850 , email: advice@hartshaw.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAMMAU LIMITEDEvent Date2019-04-04
At a General Meeting of the members of the above named company, duly convened and held at 8 Watling Drive, Hinkley, LE10 3EY on 4 April, 2019 at 12.00 p.m. the following resolutions were passed:- Special Resolution That the Company be wound up voluntarily. Ordinary Resolution THAT, Christopher Brown & Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally. Name, IP number, Capacity, firm and address, email, telephone number or any alternative contact: Christopher Brown and Emma Legdon (IP No's 8973 & 10754 ), Joint Liquidators, of Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU , Tel. 0114 251 8850 , email: advice@hartshaw.co.uk . Signed By: Carsten Henriksen , Director & Convener :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMMAU 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 AMMAU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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