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Company Information for

AMALISYS LIMITED

4385, 07783685 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
07783685
Private Limited Company
Active

Company Overview

About Amalisys Ltd
AMALISYS LIMITED was founded on 2011-09-22 and has its registered office in Cardiff. The organisation's status is listed as "Active". Amalisys Limited is a Private Limited Company registered in 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
AMALISYS LIMITED
 
Legal Registered Office
4385
07783685 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in SW19
 
Filing Information
Company Number 07783685
Company ID Number 07783685
Date formed 2011-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB122036957  
Last Datalog update: 2024-03-07 02:15:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMALISYS LIMITED
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Company Officers of AMALISYS LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMAD TAJAMIL KHAN GHAFFAR
Director 2013-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMAD AMJAD MALIK
Director 2011-09-22 2013-12-18

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
2024-01-02Companies House applied as default registered office address PO Box 4385, 07783685 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-02
2023-10-09Change of details for Mr Mohammad Tajamil Khan Ghaffar as a person with significant control on 2023-09-22
2023-10-09CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26REGISTERED OFFICE CHANGED ON 26/01/22 FROM Flat 9 1 Newgate Croydon CR0 2FB England
2022-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/22 FROM Flat 9 1 Newgate Croydon CR0 2FB England
2021-10-16CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CH01Director's details changed for Mr Mohammad Tajamil Khan Ghaffar on 2020-06-25
2020-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/20 FROM The Penthouse Daytone House 1a Crescent Road Wimbledon London SW20 8EY England
2019-10-06CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-06-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-06CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-09AAMDAmended account small company full exemption
2017-10-31PSC04Change of details for Mr Mohammad Tajamil Khan Ghaffar as a person with significant control on 2017-10-29
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/17 FROM Flat 10 139-145 Merton Road Wimbledon London SW19 1ED
2017-10-29PSC04Change of details for Mr Mohammad Tajamil Khan Ghaffar as a person with significant control on 2017-10-29
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-10-03DISS40Compulsory strike-off action has been discontinued
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-05-17AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-17AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0122/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2014 FROM FLAT 10 139-145 MERTON ROAD WIMBLEDON LONDON SW19 1ED
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0122/09/14 ANNUAL RETURN FULL LIST
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2014 FROM FLAT 36 390 LONDON ROAD CROYDON SURREY CR0 2SW UNITED KINGDOM
2014-09-22CH01Director's details changed for Mr Mohammad Tajamil Khan Ghaffar on 2014-09-22
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD MALIK
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/14 FROM 54 Bartholomew Close London SW18 1JQ
2014-01-09AP01DIRECTOR APPOINTED MR MOHAMMAD TAJAMIL KHAN GHAFFAR
2013-12-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21AR0122/09/13 ANNUAL RETURN FULL LIST
2013-11-21CH01Director's details changed for Mr Mohammad Amjad Malik on 2013-11-21
2013-02-26AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2013 FROM UNIT 15 THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5PN ENGLAND
2012-09-25AR0122/09/12 FULL LIST
2011-09-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
722 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities




Licences & Regulatory approval
We could not find any licences issued to AMALISYS LIMITED 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 AMALISYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMALISYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.033

This shows the max and average number of mortgages for companies with the same SIC code of 72200 - Research and experimental development on social sciences and humanities

Creditors
Creditors Due Within One Year 2012-10-01 £ 13,591
Creditors Due Within One Year 2012-09-30 £ 12,081

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AMALISYS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 100
Cash Bank In Hand 2012-10-01 £ 6,582
Cash Bank In Hand 2012-09-30 £ 4,756
Current Assets 2012-10-01 £ 13,782
Current Assets 2012-09-30 £ 11,813
Debtors 2012-10-01 £ 7,200
Debtors 2012-09-30 £ 7,057
Fixed Assets 2012-10-01 £ 1,219
Shareholder Funds 2012-10-01 £ 1,410
Shareholder Funds 2012-09-30 £ 1,358
Tangible Fixed Assets 2012-10-01 £ 1,219
Tangible Fixed Assets 2012-09-30 £ 1,626

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMALISYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMALISYS LIMITED
Trademarks
We have not found any records of AMALISYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMALISYS 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 (72200 - Research and experimental development on social sciences and humanities) as AMALISYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMALISYS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMALISYS 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 AMALISYS 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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