AMIYA CAPITAL LLP - A business based in ENGLAND registered with Companies House

Company Overview

About Amiya Capital Llp

AMIYA CAPITAL LLP was founded on 2005-01-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Amiya Capital Llp is a Limited Liability Partnership 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

Legal Registered Office
Company Name
AMIYA CAPITAL LLP

239 1ST FLOOR KENSINGTON HIGH STREET LONDON W8 6SN Other companies in W1K

Filing Information

Company Number		OC311193
Company ID Number		OC311193
Date formed		2005-01-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		31/03/2016
Return next due		24/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB863738978~~

Last Datalog update:	2020-07-05 21:31:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMIYA CAPITAL LLP

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Company Officers of AMIYA CAPITAL LLP

Current Directors

Officer	Role	Date Appointed
AMIYA LIMITED	Limited Liability Partnership (LLP) Designated Member	2005-01-27
IAN MUKHERJEE	Limited Liability Partnership (LLP) Designated Member	2005-01-27
TIMOTHY GUY JONES	Limited Liability Partnership (LLP) Member	2007-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANAND SHAH	Limited Liability Partnership (LLP) Member	2010-02-01	2018-02-28
CHRISTOPHER JOHN MARSHALL	Limited Liability Partnership (LLP) Member	2010-06-01	2016-03-23
CHARLES MORRIS	Limited Liability Partnership (LLP) Member	2010-02-01	2013-03-31
MORITZ SCHOLARICK	Limited Liability Partnership (LLP) Member	2007-05-01	2010-02-01
ANAND SHAH	Limited Liability Partnership (LLP) Member	2010-02-01	2010-02-01
FELIPE CRUZ	Limited Liability Partnership (LLP) Member	2007-05-01	2009-07-09

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.

Date	Document Type	Document Description
2020-09-29	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-05-22	LLCS01	Confirmation statement with no updates made up to 2020-03-27
2020-03-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-02-20	LLDS01	Application for strike off of limited liability partnership
2019-12-17	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29	LLCS01	Confirmation statement with no updates made up to 2019-03-27
2018-10-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-28	LLCS01	Confirmation statement with no updates made up to 2018-03-27
2018-03-28	LLTM01	Limited liability partnership termination of member Anand Shah on 2018-02-28
2017-08-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-27	LLAD01	Change of registered office address for limited liability partnership from 26-28 Mount Row London W1K 3SQ to 239 1st Floor Kensington High Street London W8 6SN
2017-03-27	LLCS01	Confirmation statement with no updates made up to 2017-03-27
2017-02-10	AAMD	Amended full accounts made up to 2016-03-31
2016-12-07	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-11-28	LLAR01	LLP Annual return made up to 2016-03-31
2016-04-11	LLTM01	Limited liability partnership termination of member Christopher John Marshall on 2016-03-23
2016-02-03	LLAR01	LLP Annual return made up to 2016-01-27
2016-02-03	LLTM01	Limited liability partnership termination of member Anand Shah on 2010-02-01
2015-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-02-02	LLAR01	LLP Annual return made up to 2015-01-27
2014-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-02-12	LLAR01	LLP Annual return made up to 2014-01-27
2013-12-10	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-04-09	LLTM01	Limited liability partnership termination of member Charles Morris
2013-02-08	LLAR01	LLP Annual return made up to 2013-01-27
2013-02-07	LLAP01	Limited liability partnership appointment of Mr Anand Shah as member
2012-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-01-31	LLAR01	ANNUAL RETURN MADE UP TO 27/01/12
2011-12-28	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-02-01	LLAR01	ANNUAL RETURN MADE UP TO 27/01/11
2011-02-01	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMIYA LIMITED / 31/01/2011
2011-01-31	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY GUY JONES / 31/01/2011
2011-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-06	LLAP01	LLP MEMBER APPOINTED CHRISTOPHER JOHN MARSHALL
2010-07-06	LLAP01	LLP MEMBER APPOINTED CHARLES MORRIS
2010-07-06	LLAP01	LLP MEMBER APPOINTED ANAND SHAH
2010-03-17	LLAR01	ANNUAL RETURN MADE UP TO 27/01/10
2010-03-17	LLAD01	REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 26 MOUNT ROW LONDON W1K 3SQ
2010-02-03	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER MORITZ SCHOLARICK
2009-11-10	LLAA01	CURREXT FROM 30/11/2009 TO 31/03/2010
2009-09-03	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2009-07-10	LLP288b	MEMBER RESIGNED FELIPE CRUZ
2009-05-12	LLP363	ANNUAL RETURN MADE UP TO 27/01/09
2009-05-12	LLP288c	MEMBER'S PARTICULARS AMIYA LIMITED
2009-01-12	LLP287	REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 19 BERKELEY STREET 5TH FLOOR LONDON W1J 8ED
2008-09-04	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2008-02-11	363a	ANNUAL RETURN MADE UP TO 27/01/08
2007-09-19	288a	NEW MEMBER APPOINTED
2007-09-19	288a	NEW MEMBER APPOINTED
2007-09-19	288a	NEW MEMBER APPOINTED
2007-09-19	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2007-01-17	363a	ANNUAL RETURN MADE UP TO 27/01/07
2006-03-31	AA	FULL ACCOUNTS MADE UP TO 30/11/05
2006-02-23	363a	ANNUAL RETURN MADE UP TO 27/01/06
2006-02-23	288c	MEMBER'S PARTICULARS CHANGED
2006-01-12	225	ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/11/05
2005-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 52 LANSDOWNE ROAD HOLLAND PARK LONDON W11 2LR
2005-01-27	NEWINC	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to AMIYA CAPITAL LLP 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 AMIYA CAPITAL LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMIYA CAPITAL LLP 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 None Supplied

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2008-11-30

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 AMIYA CAPITAL LLP

Intangible Assets

Patents

We have not found any records of AMIYA CAPITAL LLP registering or being granted any patents

Domain Names

We do not have the domain name information for AMIYA CAPITAL LLP

Trademarks

We have not found any records of AMIYA CAPITAL LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMIYA CAPITAL LLP. 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 (None Supplied) as AMIYA CAPITAL LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where AMIYA CAPITAL LLP 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 AMIYA CAPITAL LLP 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 AMIYA CAPITAL LLP any grants or awards.

Ownership

Amiya Capital LLP : Ultimate parent company : GB

Amiya Capital LLP

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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