Active - Proposal to Strike off
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Company Information for AMLAX LIMITED
134 Davenport Road, Evington, Leicester, LE5 6SB,
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Company Registration Number
 03414358 Private Limited Company
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Company Overview
About Amlax Ltd
AMLAX LIMITED was founded on 1997-08-04 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Amlax 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 | |
|---|---|
| AMLAX LIMITED | |
| Legal Registered Office | |
| 134 Davenport Road Evington Leicester LE5 6SB Other companies in HA9 | |
Filing Information
| Company Number | 03414358 | |
|---|---|---|
| Company ID Number | 03414358 | |
| Date formed | 1997-08-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2025-08-31 | |
| Account next due | 2027-05-31 | |
| Latest return | 2025-09-05 | |
| Return next due | 2026-09-19 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2026-01-08 14:00:07 |
| Companies House |
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Companies with same name AMLAX LIMITED
The following companies were found which have the same name as AMLAX LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AMLAX 3 INC | Georgia | Unknown | |
| AMLAX CONSULTING INC. | 7447 LECHALET BOULEVARD BOYNTON BEACH FL 33437 | Inactive | Company formed on the 2005-12-12 | |
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AMLAX INC | Delaware | Unknown | |
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AMLAX INC | Georgia | Unknown | |
| Amlax Oy | Active | Company formed on the 1997-11-05 | ||
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AMLAX TRANSPORTATION INCORPORATED | California | Unknown |
Company Officers of AMLAX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAILASH MISTRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PRAFULA MISTRY |
Company Secretary | ||
BANNER & ASSOCIATES LTD |
Nominated Secretary | ||
BANNER NOMINEES LTD |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/25 | ||
| CONFIRMATION STATEMENT MADE ON 05/09/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 04/08/12 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 04/08/11 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 04/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Kailash Mistry on 2009-10-01 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PRAFULA MISTRY | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 04/09/09 FULL LIST | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 47 ROCKINGHAM WAY STEVENAGE HERTFORDSHIRE SG1 1SH | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/08/97 FROM: 29 BYRON ROAD HARROW MIDDLESEX HA1 1JR | |
| 88(2)R | AD 10/08/97--------- £ SI 98@1=98 £ IC 2/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to AMLAX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-12-04 |
| Proposal to Strike Off | 2011-11-29 |
Fines / Sanctions
No fines or sanctions have been issued against AMLAX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMLAX LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2012-09-01 | £ 4,110 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-01 | £ 4,012 |
Creditors and other liabilities
Filed Financial Reports
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 AMLAX LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-09-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-09-01 | £ 100 |
| Cash Bank In Hand | 2012-09-01 | £ 98 |
| Current Assets | 2012-09-01 | £ 3,866 |
| Current Assets | 2011-09-01 | £ 3,654 |
| Debtors | 2012-09-01 | £ 3,768 |
| Debtors | 2011-09-01 | £ 3,654 |
| Fixed Assets | 2012-09-01 | £ 344 |
| Fixed Assets | 2011-09-01 | £ 459 |
| Shareholder Funds | 2012-09-01 | £ 100 |
| Shareholder Funds | 2011-09-01 | £ 101 |
| Tangible Fixed Assets | 2012-09-01 | £ 344 |
| Tangible Fixed Assets | 2011-09-01 | £ 459 |
Debtors and other cash assets
Income
Government Income
Government spend with AMLAX LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Brent | |
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| London Borough of Brent | |
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| London Borough of Brent | |
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| London Borough of Brent | |
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| London Borough of Brent | |
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| London Borough of Brent | |
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| London Borough of Brent | |
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| London Borough of Brent | |
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| London Borough of Brent | |
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| London Borough of Brent | |
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| London Borough of Brent | |
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| London Borough of Brent | |
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| London Borough of Brent | |
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| London Borough of Brent | |
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| London Borough of Brent | |
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| London Borough of Brent | |
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| London Borough of Brent | |
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| London Borough of Brent | |
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| London Borough of Brent | |
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| London Borough of Brent | |
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| London Borough of Brent | |
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| London Borough of Brent | |
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| London Borough of Brent | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where AMLAX 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AMLAX LIMITED | Event Date | 2012-12-04 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AMLAX LIMITED | Event Date | 2011-11-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMLAX 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 AMLAX 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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