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Home > England & Wales Companies > AMJPEF FOUNDER PARTNER LIMITED
Company Information for

AMJPEF FOUNDER PARTNER LIMITED

BOW BELLS HOUSE, 1 BREAD STREET, LONDON, EC4M 9HH,
Company Registration Number
04159119
Private Limited Company
Active

Company Overview

About Amjpef Founder Partner Ltd
AMJPEF FOUNDER PARTNER LIMITED was founded on 2001-02-13 and has its registered office in London. The organisation's status is listed as "Active". Amjpef Founder Partner Limited is a Private Limited Company registered in 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
AMJPEF FOUNDER PARTNER LIMITED
 
Legal Registered Office
BOW BELLS HOUSE
1 BREAD STREET
LONDON
EC4M 9HH
Other companies in EC4M
 
Filing Information
Company Number 04159119
Company ID Number 04159119
Date formed 2001-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 10:17:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMJPEF FOUNDER PARTNER LIMITED

Company Officers of AMJPEF FOUNDER PARTNER LIMITED

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
Company Secretary 2005-02-11
ANDREW ARTHUR LAING
Director 2005-05-10
HUGH WILSON MCINTOSH LITTLE
Director 2005-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ROBERT NIXON
Director 2005-02-11 2009-06-09
STUART JOHN OVEREND
Director 2005-02-11 2008-09-26
PATRICIA MARY BARNES
Company Secretary 2001-02-13 2005-02-11
ANDREW JOHN SIMPSON
Director 2001-02-13 2005-02-10
JONATHAN BRETT DIGGINES
Director 2001-02-13 2005-01-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-02-13 2001-02-13
INSTANT COMPANIES LIMITED
Nominated Director 2001-02-13 2001-02-13

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ANDREW ARTHUR LAING ABERDEEN STANDARD INVESTMENTS CHARITABLE FOUNDATION Director 2017-06-01 CURRENT 2011-09-05 Active
ANDREW ARTHUR LAING UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
ANDREW ARTHUR LAING ABERDEEN INVESTMENT SOLUTIONS LIMITED Director 2015-08-10 CURRENT 1987-09-17 Active
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ANDREW ARTHUR LAING ARTIO GLOBAL INVESTORS (U.K.) LTD Director 2013-10-09 CURRENT 2011-06-01 Dissolved 2015-11-24
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ANDREW ARTHUR LAING ABERDEEN US HOLDINGS LIMITED Director 2005-11-18 CURRENT 2005-11-18 Dissolved 2014-01-03
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ANDREW ARTHUR LAING MURRAY JOHNSTONE HOLDINGS LIMITED Director 2001-02-23 CURRENT 1984-07-17 Active
ANDREW ARTHUR LAING MURRAY JOHNSTONE LIMITED Director 2001-02-05 CURRENT 1968-09-30 Active
ANDREW ARTHUR LAING ABERDEEN ASSET MANAGERS LIMITED Director 1991-07-03 CURRENT 1987-12-23 Active
ANDREW ARTHUR LAING TENON NOMINEES LIMITED Director 1990-09-25 CURRENT 1987-09-11 Active
HUGH WILSON MCINTOSH LITTLE CLAN NOW LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
HUGH WILSON MCINTOSH LITTLE CLAN CANCER SUPPORT Director 2016-09-08 CURRENT 1992-10-07 Active
HUGH WILSON MCINTOSH LITTLE DARK MATTER DISTILLERS LIMITED Director 2016-06-22 CURRENT 2012-06-07 Active
HUGH WILSON MCINTOSH LITTLE SPORT TECHNOLOGY SERVICES LIMITED Director 2016-03-21 CURRENT 2012-01-19 Active
HUGH WILSON MCINTOSH LITTLE TCAM ASSET MANAGEMENT GROUP LIMITED Director 2015-11-25 CURRENT 2015-03-28 Active
HUGH WILSON MCINTOSH LITTLE MAJENTA LOGISTICS LIMITED Director 2015-09-04 CURRENT 2015-09-02 Liquidation
HUGH WILSON MCINTOSH LITTLE DRUM INCOME PLUS LIMITED Director 2015-08-19 CURRENT 2015-03-28 Active
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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
2019-04-08AP01DIRECTOR APPOINTED MRS ROSALEEN CLARE EDWARDS
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ARTHUR LAING
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-11-05AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-12-20AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-10-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-06AA01Previous accounting period extended from 30/09/15 TO 31/01/16
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-01AR0113/02/16 ANNUAL RETURN FULL LIST
2015-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-10AR0113/02/15 ANNUAL RETURN FULL LIST
2014-07-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03AR0113/02/14 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-25AR0113/02/13 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0113/02/12 ANNUAL RETURN FULL LIST
2011-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-02-25AR0113/02/11 ANNUAL RETURN FULL LIST
2010-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-02-26AR0113/02/10 ANNUAL RETURN FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILSON MCINTOSH LITTLE / 26/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARTHUR LAING / 26/02/2010
2010-02-26CH04SECRETARY'S DETAILS CHNAGED FOR ABERDEEN ASSET MANAGEMENT PLC on 2010-02-26
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/10 FROM 1 Bow Churchyard Cheapside London EC4M 9HH
2009-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2009-06-15288bAppointment terminated director william nixon
2009-03-10363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR STUART OVEREND
2008-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-02-20363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-02-22363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-09-25288cDIRECTOR'S PARTICULARS CHANGED
2006-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-03-06363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-08-10363aRETURN MADE UP TO 13/02/05; NO CHANGE OF MEMBERS
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-07288bSECRETARY RESIGNED
2005-07-07288aNEW DIRECTOR APPOINTED
2005-07-07288aNEW SECRETARY APPOINTED
2005-07-07288aNEW DIRECTOR APPOINTED
2005-07-07288aNEW DIRECTOR APPOINTED
2005-07-07288bDIRECTOR RESIGNED
2005-03-29288bDIRECTOR RESIGNED
2005-03-29288bDIRECTOR RESIGNED
2004-04-22363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2004-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2004-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-01-08288cDIRECTOR'S PARTICULARS CHANGED
2003-03-12363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-10-02225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01
2002-04-29363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-05-25287REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2001-05-25288aNEW DIRECTOR APPOINTED
2001-05-25288aNEW SECRETARY APPOINTED
2001-05-25288aNEW DIRECTOR APPOINTED
2001-05-25288bSECRETARY RESIGNED
2001-05-25288bDIRECTOR RESIGNED
2001-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 AMJPEF FOUNDER PARTNER LIMITED

Intangible Assets
Patents
We have not found any records of AMJPEF FOUNDER PARTNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMJPEF FOUNDER PARTNER LIMITED
Trademarks
We have not found any records of AMJPEF FOUNDER PARTNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMJPEF FOUNDER PARTNER 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 (99999 - Dormant Company) as AMJPEF FOUNDER PARTNER LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where AMJPEF FOUNDER PARTNER 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 AMJPEF FOUNDER PARTNER 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 AMJPEF FOUNDER PARTNER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 9HH

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