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Home > England & Wales Companies > AMI ENTERPRISES LTD
Company Information for

AMI ENTERPRISES LTD

68 WESTERN ROAD, LONDON, W5 5DU,
Company Registration Number
08506382
Private Limited Company
Active

Company Overview

About Ami Enterprises Ltd
AMI ENTERPRISES LTD was founded on 2013-04-26 and has its registered office in London. The organisation's status is listed as "Active". Ami Enterprises Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMI ENTERPRISES LTD
 
Legal Registered Office
68 WESTERN ROAD
LONDON
W5 5DU
Other companies in W5
 
Filing Information
Company Number 08506382
Company ID Number 08506382
Date formed 2013-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB161997078  
Last Datalog update: 2024-04-06 21:43:22
Primary Source:Companies House
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Companies with same name AMI ENTERPRISES LTD
The following companies were found which have the same name as AMI ENTERPRISES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMI ENTERPRISES, INC. 5776 ROAD J.4 NE MOSES LAKE WA 988377518 Active Company formed on the 1980-03-14
AMI ENTERPRISES, INC. 102 E VFW RD CHEBOYGAN Michigan 49721 UNKNOWN Company formed on the 0000-00-00
AMI Enterprises INC. 1644 LAKE CHRISTOPHER DRIVE VA. BEACH VA 23464 Active Company formed on the 2011-05-17
AMI ENTERPRISES INC. Ontario Dissolved
AMI Enterprises, LLC 9400 E Grand Ave Greenwood Village CO 80111 Good Standing Company formed on the 2016-03-11
AMI ENTERPRISES PVT LTD 29A Weston Street 2nd Floor Room No. B1 Kolkata West Bengal 700012 ACTIVE Company formed on the 1993-12-03
AMI ENTERPRISES, INC. 1108 N. ATLANTIC AVE. DAYTONA BEACH FL 32118 Inactive Company formed on the 2001-01-19
AMI ENTERPRISES OF AMERICA LLC 1881 WASHINGTON AVE. M.BEACH FL 33139 Inactive Company formed on the 2006-03-31
AMI ENTERPRISES, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1993-09-24
AMI ENTERPRISES, LLC 13 RIPPLING CREEK DR SUGAR LAND TX 77479 Active Company formed on the 2010-09-09
AMI ENTERPRISES INC Georgia Unknown
AMI ENTERPRISES INC Georgia Unknown
AMI ENTERPRISES INC California Unknown
AMI ENTERPRISES California Unknown
AMI ENTERPRISES INCORPORATED California Unknown
AMI ENTERPRISES INCORPORATED New Jersey Unknown
AMI ENTERPRISES INCORPORATED California Unknown
AMI ENTERPRISES TRADING INCORPORATED California Unknown
AMI ENTERPRISES INC North Carolina Unknown
AMI ENTERPRISES INC Georgia Unknown

Company Officers of AMI ENTERPRISES LTD

Current Directors
Officer Role Date Appointed
AMIT CHAUHAN
 Director 2013-04-26

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
2024-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-13CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-03-06MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-07Previous accounting period shortened from 31/10/22 TO 30/06/22
2022-09-07CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-09-07AA01Previous accounting period shortened from 31/10/22 TO 30/06/22
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2022-05-14AP01DIRECTOR APPOINTED MRS VAISHALI CHAUHAN
2022-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAISHALI CHAUHAN
2022-01-29MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-01-03Previous accounting period extended from 30/04/21 TO 31/10/21
2022-01-03AA01Previous accounting period extended from 30/04/21 TO 31/10/21
2021-05-16CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-03LATEST SOC03/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-03CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-18LATEST SOC18/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-18AR0126/04/16 FULL LIST
2016-06-18AR0126/04/16 FULL LIST
2016-01-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-04AR0126/04/15 ANNUAL RETURN FULL LIST
2015-01-25AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0126/04/14 ANNUAL RETURN FULL LIST
2013-04-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 AMI ENTERPRISES LTD 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 AMI ENTERPRISES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMI ENTERPRISES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-10-31

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 AMI ENTERPRISES LTD

Intangible Assets
Patents
We have not found any records of AMI ENTERPRISES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMI ENTERPRISES LTD
Trademarks
We have not found any records of AMI ENTERPRISES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMI ENTERPRISES 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 (68100 - Buying and selling of own real estate) as AMI ENTERPRISES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMI ENTERPRISES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMI ENTERPRISES 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 AMI ENTERPRISES 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.
    Need more information?
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