AMIYA LIMITED - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About Amiya Ltd

AMIYA LIMITED was founded on 2005-01-17 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Amiya Limited is a Private Limited Company 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 LIMITED

C/O BCS, WINDSOR HOUSE, STATION COURT, STATION ROAD GREAT SHELFORD CAMBRIDGE CB22 5NE Other companies in W1K

Filing Information

Company Number		05334739
Company ID Number		05334739
Date formed		2005-01-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		17/01/2016
Return next due		14/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-07-05 13:44:22
Primary Source:	Companies House

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

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Companies with same name AMIYA LIMITED

The following companies were found which have the same name as AMIYA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AMIYA (CAYMAN) LIMITED		Unknown
Amiya (Hong Kong) Limited		Active	Company formed on the 2008-03-28
AMIYA & TRISHA, LLC	175 W EXPRESSWAY 83 SAN BENITO TX 78586	ACTIVE	Company formed on the 2014-03-14
AMIYA BARTER PRIVATE LIMITED	18A Mayfair Road Kolkata West Bengal 700019	ACTIVE	Company formed on the 2010-01-07
AMIYA CAPITAL LLP	239 1ST FLOOR KENSINGTON HIGH STREET LONDON W8 6SN	Active - Proposal to Strike off	Company formed on the 2005-01-27
AMIYA COMMERCE & CONSTRUCTION CO. PVT. LTD.	5A ORIENT ROW KOLKATA West Bengal 700017	ACTIVE	Company formed on the 1990-05-17
AMIYA CONSULTING LTD	SAVANTS 83 VICTORIA STREET LONDON SW1H 0HW	Liquidation	Company formed on the 2016-10-11
AMIYA CONSULTING LTD		Unknown
AMIYA CONTRACTING LTD	45 BROOKFIELDS WEST WELLOW ROMSEY SO51 6GS	Active - Proposal to Strike off	Company formed on the 2016-12-21
AMIYA CORPN INDIA PVT LTD	5A ORIENT ROWAMIYA HOUSE KOLKATA West Bengal 700017	ACTIVE	Company formed on the 1975-09-24
AMIYA DUTTA GENERAL CONSULTANTS PRIVATE LIMITED.	103 SOUTH PARK APTTKALKAJI NEW DELHI Delhi 110019	STRIKE OFF	Company formed on the 1999-10-22
AMIYA ENTERPRISE SDN. BHD.		Unknown
AMIYA EXPRESS INC	North Carolina	Unknown
AMIYA FASHIONS PRIVATE LIMITED	PAKURIA LAXMANPUR P.S.-DOMJUR HOWRAH West Bengal 711114	ACTIVE	Company formed on the 2009-08-21
AMIYA FINANCIAL SERVICES LIMITED	206 ESSEL MANSION 2286 ARYA SAMAJ ROAD KAROL BAGH NEW DELHI Delhi 110005	ACTIVE	Company formed on the 1996-01-10
AMIYA GEO MASTER FUND LIMITED		Unknown
AMIYA GLOBAL EMERGING OPPORTUNITIES FUND LIMITED		Unknown
AMIYA GLOBAL EMERGING OPPORTUNITIES FUND, L.P.		Unknown
AMIYA HOSIERY MILLS PVT LTD	4 MAHENDRA GOSWAMI LANE KOLKATA West Bengal 700006	STRIKE OFF	Company formed on the 1959-06-02
AMIYA INDUSTRIES LTD	19 BRITISH INDIAN ST KOLKATA West Bengal 700069	STRIKE OFF	Company formed on the 1984-08-14

Company Officers of AMIYA LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY GUY JONES	Company Secretary	2005-01-17
IAN MUKHERJEE	Director	2005-01-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-01-17	2005-01-17

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
2021-07-06	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-06-23	DS01	Application to strike the company off the register
2021-06-04	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-12-17	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/20 FROM 239 1st Floor Kensington High Street London W8 6SN England
2020-01-20	CS01	CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-12-17	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17	CS01	CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-11-26	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30	CS01	CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-12-05	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/17 FROM 26 Mount Row London W1K 3SQ
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-18	AR01	17/01/16 ANNUAL RETURN FULL LIST
2015-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-26	AR01	17/01/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-02-13	LATEST SOC	13/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-13	AR01	17/01/14 ANNUAL RETURN FULL LIST
2013-12-10	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-02-07	AR01	17/01/13 ANNUAL RETURN FULL LIST
2012-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-01-24	AR01	17/01/12 ANNUAL RETURN FULL LIST
2011-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-02-01	AR01	17/01/11 ANNUAL RETURN FULL LIST
2011-01-14	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-01-29	AR01	17/01/10 ANNUAL RETURN FULL LIST
2010-01-29	CH01	Director's details changed for Ian Mukherjee on 2010-01-29
2009-11-10	AA01	Current accounting period extended from 30/11/09 TO 31/03/10
2009-09-03	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2009-04-15	363a	Return made up to 17/01/09; full list of members
2009-01-09	287	Registered office changed on 09/01/2009 from 19 berkeley street london W1J 8ED
2008-09-04	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2008-02-07	363s	RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS
2007-09-20	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2007-05-11	363a	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-03-30	AA	FULL ACCOUNTS MADE UP TO 30/11/05
2006-02-01	363s	RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2006-01-04	225	ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/11/05
2005-04-05	287	REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 52 LANSDOWNE ROAD LONDON W11 2LR
2005-01-18	288b	SECRETARY RESIGNED
2005-01-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to AMIYA 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 AMIYA LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AMIYA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

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

Annual Accounts
2007-11-30

Annual Accounts
2006-11-30

Annual Accounts
2005-11-30

Annual Accounts
2021-03-31

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 AMIYA LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for AMIYA LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for AMIYA 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 (64999 - Financial intermediation not elsewhere classified) as AMIYA LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where AMIYA 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 AMIYA 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 AMIYA 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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