Active
Company Information for AMATI INSTRUMENTS LIMITED
ELM HOUSE, LLANCAYO COURT, USK, MONMOUTHSHIRE, NP15 1HY,
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Company Registration Number
08506963
Private Limited Company
Active |
Company Name | ||
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AMATI INSTRUMENTS LIMITED | ||
Legal Registered Office | ||
ELM HOUSE LLANCAYO COURT USK MONMOUTHSHIRE NP15 1HY Other companies in NW1 | ||
Previous Names | ||
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Company Number | 08506963 | |
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Company ID Number | 08506963 | |
Date formed | 2013-04-26 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 21:46:29 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES KEASLEY BUCHANAN |
||
SARAH ALEXANDRA BUCHANAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
RUTH BRACKEN |
Director | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
USK PUBLISHING LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-07-31 | ||
Annotation | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-07-31 | ||
CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-07-31 | ||
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr James Keasley Buchanan as a person with significant control on 2020-12-14 | |
CH01 | Director's details changed for Mrs Sarah Alexandra Buchanan on 2020-12-14 | |
CH01 | Director's details changed for Mr James Keasley Buchanan on 2020-12-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/20 FROM 4 Prince Albert Road London NW1 7SN | |
PSC04 | Change of details for Mr James Keasley Buchanan as a person with significant control on 2020-04-27 | |
CH01 | Director's details changed for Mr James Keasley Buchanan on 2020-04-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 2.67 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ALEXANDRA BUCHANAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES KEASLEY BUCHANAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH RICHARDS | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEASLEY BUCHANAN / 27/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ALEXANDRA BUCHANAN / 27/09/2016 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 2.67 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 2.67 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 2.85 | |
SH01 | 24/12/14 STATEMENT OF CAPITAL GBP 2.85 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/14 FROM 2Nd Floor 85 Frampton Street London NW8 8NQ | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 2.67 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085069630001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ALEXANDRA BUCHANAN / 01/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEASLEY BUCHANAN / 01/03/2014 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution to purchase shares<li>Resolution of Memorandum and/or Articles of Association</ul> | |
RES12 | Resolution of varying share rights or name | |
SH02 | Sub-division of shares on 2013-07-15 | |
SH01 | 16/07/13 STATEMENT OF CAPITAL GBP 2.67 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR JAMES KEASLEY BUCHANAN | |
AP01 | DIRECTOR APPOINTED MRS SARAH ALEXANDRA BUCHANAN | |
AA01 | CURREXT FROM 30/04/2014 TO 31/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND | |
RES15 | CHANGE OF NAME 28/05/2013 | |
CERTNM | COMPANY NAME CHANGED DE FACTO 2023 LIMITED CERTIFICATE ISSUED ON 28/05/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC |
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 AMATI INSTRUMENTS LIMITED
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as AMATI INSTRUMENTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
92021010 | Violins | |||
92099200 | Parts and accessories for string musical instruments without keyboards, n.e.s. (excl. strings and those for musical instruments, the sound of which is produced, or must be amplified, electrically) | |||
97060000 | Antiques of > 100 years old | |||
92021010 | Violins | |||
97060000 | Antiques of > 100 years old | |||
92021010 | Violins | |||
97060000 | Antiques of > 100 years old | |||
92021010 | Violins | |||
97060000 | Antiques of > 100 years old | |||
92021010 | Violins | |||
92099400 | Parts and accessories for musical instruments, the sound of which is produced, or must be amplified, electrically, n.e.s. | |||
97060000 | Antiques of > 100 years old | |||
92021010 | Violins | |||
92021090 | String musical instruments played with a bow (excl. violins) | |||
92071080 | Musical instruments, the sound of which is produced, or must be amplified, electrically, with keyboard (excl. organs, digital pianos, synthesisers and accordions) | |||
97050000 | Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest | |||
97060000 | Antiques of > 100 years old | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
92021010 | Violins | |||
97060000 | Antiques of > 100 years old | |||
92021090 | String musical instruments played with a bow (excl. violins) | |||
92099200 | Parts and accessories for string musical instruments without keyboards, n.e.s. (excl. strings and those for musical instruments, the sound of which is produced, or must be amplified, electrically) | |||
49019100 | Dictionaries and encyclopaedias, and serial instalments thereof | |||
92021010 | Violins | |||
92099200 | Parts and accessories for string musical instruments without keyboards, n.e.s. (excl. strings and those for musical instruments, the sound of which is produced, or must be amplified, electrically) | |||
97060000 | Antiques of > 100 years old | |||
92021010 | Violins | |||
92099200 | Parts and accessories for string musical instruments without keyboards, n.e.s. (excl. strings and those for musical instruments, the sound of which is produced, or must be amplified, electrically) | |||
92099970 | Parts and accessories for musical instruments "e.g. cards, discs and rolls for mechanical instruments", for fairground organs, mechanical street organs and other musical instruments, n.e.s. (excl. metronomes, tuning forks, pitch pipes, mechanisms for musical boxes, musical instrument strings, and those for pianos, string musical instruments without keyboards, keyboard pipe organs, harmoniums and similar keyboard instruments and wind musical instruments) | |||
97060000 | Antiques of > 100 years old | |||
92021010 | Violins | |||
92099970 | Parts and accessories for musical instruments "e.g. cards, discs and rolls for mechanical instruments", for fairground organs, mechanical street organs and other musical instruments, n.e.s. (excl. metronomes, tuning forks, pitch pipes, mechanisms for musical boxes, musical instrument strings, and those for pianos, string musical instruments without keyboards, keyboard pipe organs, harmoniums and similar keyboard instruments and wind musical instruments) | |||
97060000 | Antiques of > 100 years old | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
92021010 | Violins | |||
97060000 | Antiques of > 100 years old | |||
87060011 | Chassis with compression ignition internal combustion engines, of cylinder capacity > 2.500 cm³ or with spark-ignition internal combustion engines of cylinder capacity > 2.800 cm³, for motor vehicles for the transport of ten or more persons and motor vehicles for the transport of goods | |||
92 | ||||
92021010 | Violins | |||
97060000 | Antiques of > 100 years old | |||
92021010 | Violins | |||
92029080 | Mandolins, zithers and other string musical instruments (excl. with keyboard, those played with a bow and guitars) | |||
97050000 | Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest | |||
97060000 | Antiques of > 100 years old | |||
92021010 | Violins | |||
95061110 | Cross-country skis | |||
97060000 | Antiques of > 100 years old | |||
92021010 | Violins | |||
92071010 | Keyboard organs, the sound of which is produced, or must be amplified, electrically | |||
97060000 | Antiques of > 100 years old | |||
92021010 | Violins | |||
92021090 | String musical instruments played with a bow (excl. violins) | |||
92059090 | Wind musical instruments (excl. brass-wind instruments, accordions and similar instruments, mouth organs, keyboard pipe organs, and harmoniums and similar keyboard instruments with free metal reeds) | |||
97060000 | Antiques of > 100 years old | |||
92021010 | Violins | |||
97060000 | Antiques of > 100 years old | |||
92021010 | Violins | |||
92079090 | Accordions and musical instruments without keyboards, the sound of which is produced, or must be amplified, electrically (excl. guitars) | |||
97060000 | Antiques of > 100 years old | |||
92021010 | Violins | |||
92021090 | String musical instruments played with a bow (excl. violins) | |||
97060000 | Antiques of > 100 years old | |||
92021010 | Violins | |||
97060000 | Antiques of > 100 years old | |||
92021010 | Violins | |||
92021010 | Violins | |||
97060000 | Antiques of > 100 years old | |||
92021010 | Violins | |||
92021090 | String musical instruments played with a bow (excl. violins) | |||
92021010 | Violins |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |