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Company Information for

AMEG INTERNATIONAL LIMITED

UNIT A2, LIVINGSTONE COURT 55 PEEL ROAD, WEALDSTONE, HARROW, MIDDLESEX, HA3 7QT,
Company Registration Number
05418014
Private Limited Company
Active

Company Overview

About Ameg International Ltd
AMEG INTERNATIONAL LIMITED was founded on 2005-04-07 and has its registered office in Harrow. The organisation's status is listed as "Active". Ameg International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMEG INTERNATIONAL LIMITED
 
Legal Registered Office
UNIT A2, LIVINGSTONE COURT 55 PEEL ROAD
WEALDSTONE
HARROW
MIDDLESEX
HA3 7QT
Other companies in WD25
 
Filing Information
Company Number 05418014
Company ID Number 05418014
Date formed 2005-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB876418094  
Last Datalog update: 2023-11-06 17:35:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMEG INTERNATIONAL LIMITED
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Companies with same name AMEG INTERNATIONAL LIMITED
The following companies were found which have the same name as AMEG INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMEG INTERNATIONAL CO., LIMITED Active Company formed on the 2010-12-03
AMEG INTERNATIONAL, LLC 1235 VIRGINIA AVE FL1 Bronx BRONX NY 10472 Active Company formed on the 2019-10-29

Company Officers of AMEG INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
PRIYA SHAH
 Company Secretary 2005-04-07
NIRAV SHAH
 Director 2005-04-07
RAJEN SHAH
 Director 2005-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
 Nominated Secretary 2005-04-07 2005-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRIYA SHAH MAYFAIR FINANCE & CONSULTANCY LIMITED Company Secretary 2008-05-06 CURRENT 2008-05-06 Dissolved 2017-10-10
NIRAV SHAH MAYFAIR FINANCE & CONSULTANCY LIMITED Director 2008-05-06 CURRENT 2008-05-06 Dissolved 2017-10-10

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
2023-05-20CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-04-28CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-03-05AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-12-20CH01Director's details changed for Mr Rajen Shah on 2017-12-20
2017-12-09DISS40Compulsory strike-off action has been discontinued
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-11DISS40Compulsory strike-off action has been discontinued
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJEN SHAH
2017-06-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0107/04/16 ANNUAL RETURN FULL LIST
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM 38 Dowding Way Leavesden Watford Herts WD25 7GA
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0107/04/15 ANNUAL RETURN FULL LIST
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0107/04/14 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0107/04/13 ANNUAL RETURN FULL LIST
2013-01-24AA01Previous accounting period extended from 30/04/12 TO 31/10/12
2012-05-30AR0107/04/12 ANNUAL RETURN FULL LIST
2012-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-05-25AR0107/04/11 ANNUAL RETURN FULL LIST
2011-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-05-21AR0107/04/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJEN SHAH / 01/10/2009
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJEN SHAH / 01/10/2009
2010-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-06-30363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-05-30AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-06363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION FULL
2007-05-22363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-08-31287REGISTERED OFFICE CHANGED ON 31/08/06 FROM: UNIT A2 LIVINGSTONE COURT 55 PEEL ROAD HARROW HA3 7QT
2006-08-31288cDIRECTOR'S PARTICULARS CHANGED
2006-08-31288cSECRETARY'S PARTICULARS CHANGED
2006-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-07363sRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-08-1988(2)RAD 07/04/05-07/04/05 £ SI 99@1=99 £ IC 1/100
2005-04-08288bSECRETARY RESIGNED
2005-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to AMEG INTERNATIONAL 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 AMEG INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-19 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-05-01 £ 853,087
Creditors Due Within One Year 2011-05-01 £ 3,496,329
Non-instalment Debts Due After5 Years 2011-05-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 AMEG INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-01 £ 100
Cash Bank In Hand 2011-05-01 £ 5,325
Current Assets 2011-05-01 £ 5,031,010
Debtors 2011-05-01 £ 4,490,263
Fixed Assets 2011-05-01 £ 16,440
Secured Debts 2011-05-01 £ 41,298
Shareholder Funds 2011-05-01 £ 698,034
Stocks Inventory 2011-05-01 £ 529,347
Tangible Fixed Assets 2011-05-01 £ 2,352

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMEG INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

AMEG INTERNATIONAL LIMITED owns 2 domain names.

torquetrailers.co.uk   ameg.co.uk  

Trademarks
We have not found any records of AMEG INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMEG INTERNATIONAL 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 (45112 - Sale of used cars and light motor vehicles) as AMEG INTERNATIONAL LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where AMEG INTERNATIONAL 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 AMEG INTERNATIONAL 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 AMEG INTERNATIONAL 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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