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Company Information for

AMSIK LIMITED

79 COLLEGE ROAD, HARROW, ENGLAND, HA1 1BD,
Company Registration Number
02384313
Private Limited Company
Active

Company Overview

About Amsik Ltd
AMSIK LIMITED was founded on 1989-05-15 and has its registered office in Harrow. The organisation's status is listed as "Active". Amsik Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AMSIK LIMITED
 
Legal Registered Office
79 COLLEGE ROAD
HARROW
ENGLAND
HA1 1BD
Other companies in HA1
 
Filing Information
Company Number 02384313
Company ID Number 02384313
Date formed 1989-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-01-31
Return next due 2018-02-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-09 09:29:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AMSIK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADEN CONSULTANTS LTD   AYMAN TYLER & CO LTD   AZR LIMITED   CLOUD BOOKKEEPING LIMITED   KRISH JERMYN LIMITED   LONDON ACCOUNTING SERVICES (UK) LIMITED   NAHM LIMITED

Company Officers of AMSIK LIMITED

Current Directors
Officer Role Date Appointed
SANDEEP SINGH SAHNI
Director 1992-01-31
PARTNERSHIP SECRETARIAL SERVICES LIMITED
Company Secretary 1992-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
PARTNERSHIP SECRETARIAL SERVICES LIMITED
Company Secretary 1992-07-12 1993-01-31
JOHN MALCOLM BALDWIN
Director 1992-01-31 1992-07-12
JOHN MALCOLM BALDWIN
Company Secretary 1992-01-31 1992-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDEEP SINGH SAHNI ORMISTON GROVE LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
SANDEEP SINGH SAHNI 18 WOLVERTON GARDENS MANAGEMENT LIMITED Director 2016-10-03 CURRENT 2013-11-13 Active
SANDEEP SINGH SAHNI ADLER PROPERTY VENTURES LTD Director 2015-04-25 CURRENT 2015-04-25 Active
SANDEEP SINGH SAHNI 21 YORK ROAD LTD Director 2013-06-12 CURRENT 2013-06-12 Active
SANDEEP SINGH SAHNI SVEA (UK) LIMITED Director 2006-01-22 CURRENT 2006-01-22 Dissolved 2015-07-20
SANDEEP SINGH SAHNI SAMSON PROPERTY VENTURES LIMITED Director 2005-01-27 CURRENT 2005-01-27 Active
SANDEEP SINGH SAHNI AMSIK KANGLEY LIMITED Director 2004-06-16 CURRENT 2004-06-14 Active
SANDEEP SINGH SAHNI AMSIK KENSINGTON LTD Director 2002-06-20 CURRENT 2002-06-20 Dissolved 2014-09-21
SANDEEP SINGH SAHNI LAINDON NORTH PROPERTY LIMITED Director 2001-12-14 CURRENT 2001-12-11 Active
SANDEEP SINGH SAHNI AMSIK THURROCK LIMITED Director 2001-11-19 CURRENT 2001-10-18 Active
SANDEEP SINGH SAHNI GREENE DEVELOPMENTS LIMITED Director 2001-08-30 CURRENT 2001-04-18 Active
SANDEEP SINGH SAHNI AMSIK PROPERTY LIMITED Director 1999-06-10 CURRENT 1999-03-23 Active
PARTNERSHIP SECRETARIAL SERVICES LIMITED AMSIK PROPERTY LIMITED Company Secretary 2004-07-05 CURRENT 1999-03-23 Active
PARTNERSHIP SECRETARIAL SERVICES LIMITED CHIPSTEAD PROPERTIES LIMITED Company Secretary 1991-05-15 CURRENT 1989-05-15 Dissolved 2015-06-09

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.

DateDocument TypeDocument Description
2017-04-07AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 102A SIGNAL HOUSE LYON ROAD HARROW MIDDLESEX HA1 2AG
2016-04-11AA30/06/15 TOTAL EXEMPTION SMALL
2016-04-11AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0131/01/16 FULL LIST
2015-04-14AA30/06/14 TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-10AR0131/01/15 FULL LIST
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2014 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2014-04-02AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0131/01/14 FULL LIST
2013-04-30AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-18AR0131/01/13 FULL LIST
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-16AR0131/01/12 FULL LIST
2011-04-06AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-17AR0131/01/11 FULL LIST
2011-02-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARTNERSHIP SECRETARIAL SERVICES LIMITED / 17/02/2011
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP SINGH SAHNI / 01/03/2010
2010-03-30AA30/06/09 TOTAL EXEMPTION FULL
2010-03-02AR0131/01/10 FULL LIST
2009-05-05AA30/06/08 TOTAL EXEMPTION FULL
2009-02-10363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-07-28AA30/06/07 TOTAL EXEMPTION FULL
2008-02-04363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-12363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-21288cSECRETARY'S PARTICULARS CHANGED
2006-02-03363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-10363aRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-18363aRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2003-03-25363aRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2002-03-12363aRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-05-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-02-20363aRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-11-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-14AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-03-17395PARTICULARS OF MORTGAGE/CHARGE
2000-03-08363aRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-03-10363aRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-08-03AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-04-07363aRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-05-21AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-03-04363aRETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1996-05-21AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-02-28363aRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-05-22AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-04-25363xRETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
1995-04-25ORES13CHANGE OF RO 29/03/95
1995-04-25287REGISTERED OFFICE CHANGED ON 25/04/95 FROM: MERRS. BRENNER NATHAN HART WALMAR HOUSE 288 REGENT STREET LONDON W1R 6AA
1994-08-13395PARTICULARS OF MORTGAGE/CHARGE
1994-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-04-14225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1994-02-23363(287)REGISTERED OFFICE CHANGED ON 23/02/94
1994-02-23363sRETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1993-10-21363aRETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
1993-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-03-15287REGISTERED OFFICE CHANGED ON 15/03/93 FROM: 20, STATION ROAD, WATFORD, HERTFORDSHIRE. WD1 1HT.
1992-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-09-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-08-18288NEW SECRETARY APPOINTED
1992-05-06363xRETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
1992-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
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




Licences & Regulatory approval
We could not find any licences issued to AMSIK 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 AMSIK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE DEED 2000-03-17 Outstanding NORTHERN ROCK PLC
LEGAL MORTGAGE 1994-07-28 Satisfied SYNDICATE BANK
Creditors
Creditors Due Within One Year 2011-07-01 £ 1,049,966

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30

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 AMSIK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 97,057
Current Assets 2011-07-01 £ 1,192,991
Debtors 2011-07-01 £ 12,954
Fixed Assets 2011-07-01 £ 2,263
Shareholder Funds 2011-07-01 £ 145,288
Tangible Fixed Assets 2011-07-01 £ 2,163

Debtors and other cash assets

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

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where AMSIK 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 AMSIK 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 AMSIK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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