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Company Information for

AMA DHAMI LIMITED

THE ACCOUNTING CENTRE, 36, QUEENS ROAD, NEWBURY, BERKSHIRE, RG14 7NE,
Company Registration Number
09333629
Private Limited Company
Active

Company Overview

About Ama Dhami Ltd
AMA DHAMI LIMITED was founded on 2014-12-01 and has its registered office in Newbury. The organisation's status is listed as "Active". Ama Dhami Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AMA DHAMI LIMITED
 
Legal Registered Office
THE ACCOUNTING CENTRE
36, QUEENS ROAD
NEWBURY
BERKSHIRE
RG14 7NE
 
Previous Names
GAMA JEWEL LIMITED28/07/2017
Filing Information
Company Number 09333629
Company ID Number 09333629
Date formed 2014-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-05 23:12:31
Primary Source:Companies House
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Company Officers of AMA DHAMI LIMITED

Current Directors
Officer Role Date Appointed
AMANJIT DHAMI
 Director 2015-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
GARYNDER DHAMI
 Director 2014-12-01 2015-12-02

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
2023-11-29CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-07-12Unaudited abridged accounts made up to 2022-12-31
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-08-28CH01Director's details changed for Mrs Amanjit Dhami on 2020-08-28
2020-08-28PSC04Change of details for Mrs Amanjit Dhami as a person with significant control on 2020-08-28
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-09-25CH01Director's details changed for Mrs Amanjit Dhami on 2019-09-25
2019-09-25PSC04Change of details for Mrs Amanjit Dhami as a person with significant control on 2019-09-25
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-07-28RES15CHANGE OF COMPANY NAME 28/07/17
2017-07-28CERTNMCOMPANY NAME CHANGED GAMA JEWEL LIMITED CERTIFICATE ISSUED ON 28/07/17
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-08-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0101/12/15 ANNUAL RETURN FULL LIST
2016-01-05AP01DIRECTOR APPOINTED MRS AMANJIT DHAMI
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR GARYNDER DHAMI
2015-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/15 FROM Flat 116 Vanilla & Sesame Court Curlew Street London SE1 2NP United Kingdom
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/15 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ England
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46480 - Wholesale of watches and jewellery




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46480 - Wholesale of watches and jewellery

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AMA DHAMI LIMITED

Intangible Assets
Patents
We have not found any records of AMA DHAMI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMA DHAMI LIMITED
Trademarks
We have not found any records of AMA DHAMI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMA DHAMI 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 (46480 - Wholesale of watches and jewellery) as AMA DHAMI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMA DHAMI 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 AMA DHAMI 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 AMA DHAMI 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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