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Home > England & Wales Companies > AMERSOFT LTD
Company Information for

AMERSOFT LTD

THAMES HOUSE BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5AS,
Company Registration Number
04294275
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amersoft Ltd
AMERSOFT LTD was founded on 2001-09-26 and has its registered office in Bourne End. The organisation's status is listed as "Active - Proposal to Strike off". Amersoft Ltd is a Private Limited Company registered in UNITED KINGDOM 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
AMERSOFT LTD
 
Legal Registered Office
THAMES HOUSE BOURNE END BUSINESS PARK
CORES END ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5AS
Other companies in HP9
 
Filing Information
Company Number 04294275
Company ID Number 04294275
Date formed 2001-09-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 02/01/2020
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 13:18:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERSOFT LTD
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Companies with same name AMERSOFT LTD
The following companies were found which have the same name as AMERSOFT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMERSOFT INTERNATIONAL, LLC NV Permanently Revoked Company formed on the 2001-10-12
AMERSOFT INC Delaware Unknown
AMERSOFT INTERNATIONAL LLC California Unknown
AMERSOFTWARE INC Delaware Unknown

Company Officers of AMERSOFT LTD

Current Directors
Officer Role Date Appointed
SHERU ABRAHAM GEORGE
Director 2013-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GRANT MASON
Director 2011-01-14 2013-09-30
SHARON DEENA GEORGE
Company Secretary 2001-09-26 2011-01-14
SHARON DEENA GEORGE
Director 2010-06-07 2011-01-14
SHERU ABRAHAM GEORGE
Director 2001-09-26 2011-01-14
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-09-26 2001-10-15
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-09-26 2001-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHERU ABRAHAM GEORGE GEORGE CONSULTANCY LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active - Proposal to Strike off
SHERU ABRAHAM GEORGE INTEGRATED DERMATOLOGY LIMITED Director 2006-10-05 CURRENT 2006-10-05 Active

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
2019-11-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-05DS01Application to strike the company off the register
2019-06-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20AA01Previous accounting period shortened from 03/04/18 TO 02/04/18
2018-12-21AA01Previous accounting period shortened from 04/04/18 TO 03/04/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-06-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29AA01Previous accounting period shortened from 05/04/17 TO 04/04/17
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/18 FROM 15 the Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD
2018-01-05AA01Previous accounting period shortened from 06/04/17 TO 05/04/17
2017-12-22AA01Previous accounting period extended from 24/03/17 TO 06/04/17
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-06-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-20AA01Previous accounting period shortened from 25/03/16 TO 24/03/16
2016-12-22AA01Previous accounting period shortened from 26/03/16 TO 25/03/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-08-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11AA01Previous accounting period shortened from 27/03/15 TO 26/03/15
2015-12-23AA01Previous accounting period shortened from 28/03/15 TO 27/03/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-07AR0126/09/15 ANNUAL RETURN FULL LIST
2015-10-07CH01Director's details changed for Dr Sheru Abraham George on 2015-01-01
2014-12-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0126/09/14 ANNUAL RETURN FULL LIST
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRANT MASON
2014-09-24AP01DIRECTOR APPOINTED DR SHERU ABRAHAM GEORGE
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-13LATEST SOC13/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-13AR0126/09/13 ANNUAL RETURN FULL LIST
2012-12-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0126/09/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-24AA01PREVSHO FROM 29/03/2011 TO 28/03/2011
2011-11-02AR0126/09/11 FULL LIST
2011-11-02AP01DIRECTOR APPOINTED MR PAUL GRANT MASON
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SHERU GEORGE
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SHARON GEORGE
2011-10-26TM02APPOINTMENT TERMINATED, SECRETARY SHARON GEORGE
2011-07-28AA31/03/10 TOTAL EXEMPTION SMALL
2011-03-22AA01PREVSHO FROM 30/03/2010 TO 29/03/2010
2010-12-23AA01PREVSHO FROM 31/03/2010 TO 30/03/2010
2010-09-27AR0126/09/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SHERU ABRAHAM GEORGE / 01/10/2009
2010-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / DR. SHARON DEENA GEORGE / 01/10/2009
2010-06-07AP01DIRECTOR APPOINTED DR. SHARON DEENA GEORGE
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-03363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-28363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-06-16287REGISTERED OFFICE CHANGED ON 16/06/06 FROM: C/O O'SULLIVAN & CO 1 STATION PARADE BEACONSFIELD BUCKINGHAMSHIRE HP9 2PB
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2006-01-13363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-11-23225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06
2005-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-11-03363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-10-14287REGISTERED OFFICE CHANGED ON 14/10/04 FROM: D S & CO DS HOUSE 306 HIGH STREET CROYDON CR0 1NG
2003-09-21363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-07363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-09-16288aNEW SECRETARY APPOINTED
2002-09-16288aNEW DIRECTOR APPOINTED
2002-09-16287REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 17 GROVE COURT BEACONSFIELD HP9 1QW
2001-10-15288bSECRETARY RESIGNED
2001-10-15288bDIRECTOR RESIGNED
2001-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-03-31 £ 4,043
Creditors Due Within One Year 2012-03-31 £ 8,423

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 AMERSOFT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,847
Cash Bank In Hand 2012-03-31 £ 27,395
Current Assets 2013-03-31 £ 9,347
Current Assets 2012-03-31 £ 34,395
Debtors 2013-03-31 £ 3,500
Debtors 2012-03-31 £ 7,000
Shareholder Funds 2013-03-31 £ 6,218
Shareholder Funds 2012-03-31 £ 27,336
Tangible Fixed Assets 2012-03-31 £ 1,364

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMERSOFT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMERSOFT LTD
Trademarks
We have not found any records of AMERSOFT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMERSOFT 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 (62012 - Business and domestic software development) as AMERSOFT LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where AMERSOFT 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 AMERSOFT 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 AMERSOFT 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.
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