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Home > England & Wales Companies > AMSCORP CAPITAL LTD
Company Information for

AMSCORP CAPITAL LTD

17 THE TERRACE, ROCHESTER, KENT, ME1 1XN,
Company Registration Number
07010973
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amscorp Capital Ltd
AMSCORP CAPITAL LTD was founded on 2009-09-07 and has its registered office in Rochester. The organisation's status is listed as "Active - Proposal to Strike off". Amscorp Capital Ltd is a Private Limited Company registered in ENGLAND 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
AMSCORP CAPITAL LTD
 
Legal Registered Office
17 THE TERRACE
ROCHESTER
KENT
ME1 1XN
Other companies in W1J
 
Filing Information
Company Number 07010973
Company ID Number 07010973
Date formed 2009-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-05 08:21:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMSCORP CAPITAL LTD
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Company Officers of AMSCORP CAPITAL LTD

Current Directors
Officer Role Date Appointed
JOHN ALEXANDER BRAUND
 Company Secretary 2009-09-07
JOHN ALEXANDER BRAUND
 Director 2009-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALEXANDER BRAUND ASHFORD CHIROPRACTIC LTD Director 2012-11-01 CURRENT 2011-09-12 Dissolved 2015-01-13
JOHN ALEXANDER BRAUND AMSTERDAM HEALTH LIMITED Director 2011-12-12 CURRENT 2004-02-09 Active - Proposal to Strike off
JOHN ALEXANDER BRAUND BRAUND HEALTHSYSTEMS LIMITED Director 2002-06-26 CURRENT 2002-05-07 Dissolved 2015-12-22

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
2021-04-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-14AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/20 FROM 7 Truro Road London N22 8EH England
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-10-26DISS40Compulsory strike-off action has been discontinued
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-09DISS40Compulsory strike-off action has been discontinued
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/17 FROM Suite B 7 Truro Road Suite B, 7 Truro Road London N22 8EH England
2017-06-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-15DISS40Compulsory strike-off action has been discontinued
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2017-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-27DISS40Compulsory strike-off action has been discontinued
2016-09-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM Suite B Truro Road London N22 8EH England
2016-03-01DISS40Compulsory strike-off action has been discontinued
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-29AR0110/11/15 ANNUAL RETURN FULL LIST
2016-02-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/15 FROM Suite 175 8 Shepherd Market London Mayfair W1J 7JY
2015-05-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12AA01Previous accounting period extended from 30/06/14 TO 30/09/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-10AR0110/11/14 ANNUAL RETURN FULL LIST
2014-11-10CH01Director's details changed for Mr John Alexander Braund on 2013-11-12
2014-11-10CH03SECRETARY'S DETAILS CHNAGED FOR DR JOHN ALEXANDER BRAUND on 2013-11-12
2014-11-05AA01Previous accounting period shortened from 30/09/14 TO 30/06/14
2014-09-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-11AR0111/11/13 FULL LIST
2013-08-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-21AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/11
2012-11-23AR0111/11/12 FULL LIST
2012-06-22AA30/09/11 TOTAL EXEMPTION FULL
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ALEXANDER BRAUND / 01/05/2012
2011-11-15AR0111/11/11 NO CHANGES
2011-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN ALEXANDER BRAUND / 14/09/2011
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ALEXANDER BRAUND / 14/09/2011
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2011 FROM REQUS BUILDING 88 WOOD STREET LONDON EC2V 7RS UNITED KINGDOM
2011-06-09AA30/09/10 TOTAL EXEMPTION FULL
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER BRAUND / 01/04/2011
2011-03-24AR0105/10/10 FULL LIST
2011-03-01DISS40DISS40 (DISS40(SOAD))
2011-01-11GAZ1FIRST GAZETTE
2009-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AMSCORP CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against AMSCORP CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMSCORP CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 AMSCORP CAPITAL LTD

Intangible Assets
Patents
We have not found any records of AMSCORP CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMSCORP CAPITAL LTD
Trademarks
We have not found any records of AMSCORP CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMSCORP CAPITAL 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 (64999 - Financial intermediation not elsewhere classified) as AMSCORP CAPITAL LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where AMSCORP CAPITAL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAMSCORP CAPITAL LTDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMSCORP CAPITAL 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 AMSCORP CAPITAL 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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    Other companies at postcode ME1 1XN