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Company Information for

AMIYA LIMITED

C/O BCS, WINDSOR HOUSE, STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5NE,
Company Registration Number
05334739
Private Limited Company
Active

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". 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
Company Name
AMIYA LIMITED
 
Legal Registered Office
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
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-07 19:53:52
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 addressLast known statusFormation 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.

DateDocument TypeDocument Description
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/20 FROM 239 1st Floor Kensington High Street London W8 6SN England
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-11-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/17 FROM 26 Mount Row London W1K 3SQ
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-18AR0117/01/16 ANNUAL RETURN FULL LIST
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-26AR0117/01/15 ANNUAL RETURN FULL LIST
2014-12-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-13AR0117/01/14 ANNUAL RETURN FULL LIST
2013-12-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-07AR0117/01/13 ANNUAL RETURN FULL LIST
2012-12-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-24AR0117/01/12 ANNUAL RETURN FULL LIST
2011-12-23AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-01AR0117/01/11 ANNUAL RETURN FULL LIST
2011-01-14AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-29AR0117/01/10 ANNUAL RETURN FULL LIST
2010-01-29CH01Director's details changed for Ian Mukherjee on 2010-01-29
2009-11-10AA01Current accounting period extended from 30/11/09 TO 31/03/10
2009-09-03AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-04-15363aReturn made up to 17/01/09; full list of members
2009-01-09287Registered office changed on 09/01/2009 from 19 berkeley street london W1J 8ED
2008-09-04AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-02-07363sRETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS
2007-09-20AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-05-11363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-03-30AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-02-01363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2006-01-04225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/11/05
2005-04-05287REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 52 LANSDOWNE ROAD LONDON W11 2LR
2005-01-18288bSECRETARY RESIGNED
2005-01-17NEWINCINCORPORATION 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
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

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

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
ABERDEEN STANDARD 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
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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