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Company Information for

AMIGOLD LIMITED

16-18 PROPELLER PARK, 400 NCR BUSINESS CENTRE, LONDON, ENGLAND, NW10 0AB,
Company Registration Number
06806705
Private Limited Company
Active

Company Overview

About Amigold Ltd
AMIGOLD LIMITED was founded on 2009-02-02 and has its registered office in London. The organisation's status is listed as "Active". Amigold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
AMIGOLD LIMITED
 
Legal Registered Office
16-18 PROPELLER PARK
400 NCR BUSINESS CENTRE
LONDON
ENGLAND
NW10 0AB
Other companies in NW1
 
Filing Information
Company Number 06806705
Company ID Number 06806705
Date formed 2009-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2018-04-18
Return next due 2019-05-02
Type of accounts MICRO
Last Datalog update: 2018-06-24 09:56:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMIGOLD LIMITED

Company Officers of AMIGOLD LIMITED

Current Directors
Officer Role Date Appointed
MAJID MOHAMMADI
Company Secretary 2009-02-04
GRAHAM HARRY CUTLER
Director 2009-02-04
FIONA CAROLINE MOHAMMADI
Director 2015-11-01
MAJID MOHAMMADI
Director 2009-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Company Secretary 2009-02-02 2009-02-04
DUNSTANA ADESHOLA DAVIES
Director 2009-02-02 2009-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM HARRY CUTLER C&G PARENT LIMITED Director 2014-03-31 CURRENT 2013-08-12 Active
GRAHAM HARRY CUTLER PARK MANSIONS LEASEHOLDERS LIMITED Director 2012-06-12 CURRENT 2012-06-07 Active
GRAHAM HARRY CUTLER C & G OF LONDON LIMITED Director 2010-07-22 CURRENT 2010-06-11 Active
GRAHAM HARRY CUTLER CUTLER AND GROSS WITH WILKINSON LIMITED Director 2000-06-13 CURRENT 2000-06-13 Active
GRAHAM HARRY CUTLER CUTLER AND GROSS LIMITED Director 1991-12-31 CURRENT 1971-02-01 Active
FIONA CAROLINE MOHAMMADI CUTLER AND GROSS LIMITED Director 2015-11-01 CURRENT 1971-02-01 Active
FIONA CAROLINE MOHAMMADI CUTLER AND GROSS WITH WILKINSON LIMITED Director 2015-11-01 CURRENT 2000-06-13 Active
FIONA CAROLINE MOHAMMADI C & G OF LONDON LIMITED Director 2015-11-01 CURRENT 2010-06-11 Active
FIONA CAROLINE MOHAMMADI ELEVEN98 LTD Director 2015-05-12 CURRENT 2015-01-23 Dissolved 2017-05-02
FIONA CAROLINE MOHAMMADI C & G FASHION ACCESSORIES LIMITED Director 2015-05-12 CURRENT 2012-10-03 Active
FIONA CAROLINE MOHAMMADI C & G MAX LIMITED Director 2015-05-12 CURRENT 2012-10-16 Active
FIONA CAROLINE MOHAMMADI C&G LEEDS LTD Director 2015-05-12 CURRENT 2014-11-13 Active
MAJID MOHAMMADI C&G LONDON CITY LTD Director 2015-05-12 CURRENT 2015-05-12 Active
MAJID MOHAMMADI C&G LEEDS LTD Director 2014-11-13 CURRENT 2014-11-13 Active
MAJID MOHAMMADI C&G PARENT LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active
MAJID MOHAMMADI C & G OF LONDON LIMITED Director 2010-06-11 CURRENT 2010-06-11 Active
MAJID MOHAMMADI CUTLER AND GROSS WITH WILKINSON LIMITED Director 2009-07-16 CURRENT 2000-06-13 Active
MAJID MOHAMMADI CUTLER AND GROSS LIMITED Director 2009-02-28 CURRENT 1971-02-01 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
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2018-01-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-01-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-04-05AA31/07/16 TOTAL EXEMPTION SMALL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1010
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 209 OLD MARYLEBONE ROAD LONDON NW1 5QT
2016-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1010
2016-03-02AR0102/02/16 FULL LIST
2016-03-02AR0102/02/16 FULL LIST
2015-11-12AP01DIRECTOR APPOINTED MRS FIONA CAROLINE MOHAMMADI
2015-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1010
2015-03-05AR0102/02/15 FULL LIST
2014-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2014 FROM BKB EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL
2014-03-27RES12VARYING SHARE RIGHTS AND NAMES
2014-03-27RES01ADOPT ARTICLES 24/03/2014
2014-03-27SH0124/03/14 STATEMENT OF CAPITAL GBP 1010.00
2014-03-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-17AR0102/02/14 FULL LIST
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2013-02-12AR0102/02/13 FULL LIST
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2013 FROM C/O C/O BENJAMIN KAY AND BRUMMER YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL
2012-04-20AA31/07/11 TOTAL EXEMPTION SMALL
2012-02-27AR0102/02/12 FULL LIST
2011-02-07AR0102/02/11 FULL LIST
2010-11-24AA31/07/10 TOTAL EXEMPTION SMALL
2010-02-23AR0102/02/10 FULL LIST
2009-11-16AA01CURREXT FROM 28/02/2010 TO 31/07/2010
2009-08-12SASHARE AGREEMENT OTC
2009-08-1288(2)AD 27/02/09 GBP SI 500@1=500 GBP IC 500/1000
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ
2009-03-12288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES
2009-02-2388(2)AD 04/02/09 GBP SI 499@1=499 GBP IC 1/500
2009-02-20288aDIRECTOR AND SECRETARY APPOINTED MAJID MOHAMMADI
2009-02-20288aDIRECTOR APPOINTED GRAHAM HARRY CUTLER
2009-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31

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 AMIGOLD LIMITED

Intangible Assets
Patents
We have not found any records of AMIGOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMIGOLD LIMITED
Trademarks
We have not found any records of AMIGOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMIGOLD 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 (70100 - Activities of head offices) as AMIGOLD LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where AMIGOLD 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 AMIGOLD 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 AMIGOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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