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Home > England & Wales Companies > AMIES INTERNATIONAL LIMITED
Company Information for

AMIES INTERNATIONAL LIMITED

THE OLD FARM, IVY LANE, GREAT BRICKHILL, BUCKS, MK17 9AH,
Company Registration Number
03907245
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amies International Ltd
AMIES INTERNATIONAL LIMITED was founded on 2000-01-14 and has its registered office in Great Brickhill. The organisation's status is listed as "Active - Proposal to Strike off". Amies International Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMIES INTERNATIONAL LIMITED
 
Legal Registered Office
THE OLD FARM
IVY LANE
GREAT BRICKHILL
BUCKS
MK17 9AH
Other companies in MK17
 
Filing Information
Company Number 03907245
Company ID Number 03907245
Date formed 2000-01-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-01
Return next due 2018-10-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMIES INTERNATIONAL LIMITED
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Companies with same name AMIES INTERNATIONAL LIMITED
The following companies were found which have the same name as AMIES INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMIES INTERNATIONAL INC Georgia Unknown

Company Officers of AMIES INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
SARAH ELIZABETH ANNE AMIES
 Company Secretary 2010-11-29
ALICE MARY CLARE AMIES
 Director 2015-02-16
CLARE ROSEMARY PAYNE AMIES
 Director 2000-01-14
EDWARD JOHN MACDONALD AMIES
 Director 2000-01-14
SARAH ELIZABETH ANNE AMIES
 Director 2006-09-20
THOMAS GEORGE TIMOTHY AMIES
 Director 2016-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CHARLES BALLARD
 Director 2000-01-14 2016-12-12
ANDREW KEITH WAIDE
 Director 2012-01-26 2016-12-05
TIMOTHY JOHN AMIES
 Director 2000-01-14 2016-02-29
THOMAS GEORGE TIMOTHY AMIES
 Director 2012-01-16 2012-03-05
PETER CHARLES BALLARD
 Company Secretary 2000-01-14 2010-11-29
THOMAS GEORGE TIMOTHY AMIES
 Director 2002-03-06 2006-08-14
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-01-14 2000-01-14
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-01-14 2000-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JOHN MACDONALD AMIES VINESONG MINISTRIES Director 2018-05-05 CURRENT 2014-05-15 Active - Proposal to Strike off
EDWARD JOHN MACDONALD AMIES UHEALTH LTD Director 2018-01-30 CURRENT 2018-01-30 Active - Proposal to Strike off
EDWARD JOHN MACDONALD AMIES CARE FOR CHILDREN (UK) Director 2016-11-03 CURRENT 2005-08-17 Active
EDWARD JOHN MACDONALD AMIES AMIES CAPITAL LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
EDWARD JOHN MACDONALD AMIES EPIC ARTS Director 2014-02-18 CURRENT 2001-08-20 Active
THOMAS GEORGE TIMOTHY AMIES TDL GENETICS LIMITED Director 2014-03-10 CURRENT 2000-03-24 Active
THOMAS GEORGE TIMOTHY AMIES SONIC HEALTHCARE HOLDING COMPANY Director 2014-03-10 CURRENT 2001-12-12 Active
THOMAS GEORGE TIMOTHY AMIES THE DOCTORS LABORATORY LIMITED Director 2014-03-10 CURRENT 1987-12-03 Active
THOMAS GEORGE TIMOTHY AMIES HSL (NOMINEE) LIMITED Director 2014-02-10 CURRENT 2014-02-10 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
2017-12-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-29DS01APPLICATION FOR STRIKING-OFF
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-09-06SH20STATEMENT BY DIRECTORS
2017-09-06AA31/12/16 TOTAL EXEMPTION FULL
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 30
2017-09-06SH1906/09/17 STATEMENT OF CAPITAL GBP 30
2017-09-06CAP-SSSOLVENCY STATEMENT DATED 26/08/17
2017-09-06RES06REDUCE ISSUED CAPITAL 26/08/2017
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER BALLARD
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WAIDE
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 30000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-08-25AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY AMIES
2016-03-27AP01DIRECTOR APPOINTED MR THOMAS GEORGE TIMOTHY AMIES
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 30000
2015-10-20AR0101/10/15 FULL LIST
2015-10-09AA31/12/14 TOTAL EXEMPTION FULL
2015-02-16AP01DIRECTOR APPOINTED MISS ALICE MARY CLARE AMIES
2014-11-06AA31/12/13 TOTAL EXEMPTION FULL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 30000
2014-10-20AR0101/10/14 FULL LIST
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 30000
2013-10-07AR0101/10/13 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION FULL
2012-10-10AR0101/10/12 FULL LIST
2012-09-24AA31/12/11 TOTAL EXEMPTION FULL
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS AMIES
2012-01-26AP01DIRECTOR APPOINTED MR ANDREW KEITH WAIDE
2012-01-16AP01DIRECTOR APPOINTED MR THOMAS GEORGE TIMOTHY AMIES
2011-10-10AA31/12/10 TOTAL EXEMPTION SMALL
2011-10-05AR0101/10/11 FULL LIST
2010-11-29AP03SECRETARY APPOINTED MISS SARAH ELIZABETH ANNE AMIES
2010-11-29TM02APPOINTMENT TERMINATED, SECRETARY PETER BALLARD
2010-11-12AR0101/10/10 FULL LIST
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN MACDONALD AMIES / 12/11/2010
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN AMIES / 12/11/2010
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH ANNE AMIES / 12/11/2010
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE ROSEMARY PAYNE AMIES / 12/11/2010
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-22AR0101/10/09 FULL LIST
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-11-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-29363sRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/07
2007-02-21363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-09-28288aNEW DIRECTOR APPOINTED
2006-08-24288bDIRECTOR RESIGNED
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-17363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-06363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-14363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-11363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-20288aNEW DIRECTOR APPOINTED
2002-02-13363(287)REGISTERED OFFICE CHANGED ON 13/02/02
2002-02-13363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-11-05287REGISTERED OFFICE CHANGED ON 05/11/01 FROM: SILBURY COURT 358 SILBURY BOULEVARD, MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF
2001-02-14363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2001-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-25225ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
2000-02-03288aNEW DIRECTOR APPOINTED
2000-01-20288bDIRECTOR RESIGNED
2000-01-20288aNEW DIRECTOR APPOINTED
2000-01-20288bSECRETARY RESIGNED
2000-01-20288aNEW DIRECTOR APPOINTED
2000-01-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



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

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 AMIES INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of AMIES INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMIES INTERNATIONAL LIMITED
Trademarks
We have not found any records of AMIES INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMIES 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 (63990 - Other information service activities not elsewhere classified) as AMIES INTERNATIONAL LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where AMIES 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 AMIES 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 AMIES 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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