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Home > England & Wales Companies > AMKI MANAGEMENT LTD.
Company Information for

AMKI MANAGEMENT LTD.

36-38 QUEENSBOROUGH TERRACE, LONDON, W2 3SH,
Company Registration Number
04610574
Private Limited Company
Active

Company Overview

About Amki Management Ltd.
AMKI MANAGEMENT LTD. was founded on 2002-12-06 and has its registered office in London. The organisation's status is listed as "Active". Amki Management Ltd. 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
AMKI MANAGEMENT LTD.
 
Legal Registered Office
36-38 QUEENSBOROUGH TERRACE
LONDON
W2 3SH
Other companies in W1U
 
Filing Information
Company Number 04610574
Company ID Number 04610574
Date formed 2002-12-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB805184835  
Last Datalog update: 2023-12-07 04:44:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMKI MANAGEMENT LTD.
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Company Officers of AMKI MANAGEMENT LTD.

Current Directors
Officer Role Date Appointed
BHAVINI SUDHAN BHAYANI
 Company Secretary 2008-04-01
BHAVINI SUDHAN BHAYANI
 Director 2002-12-23
SUDHAN PRABHUDAS BHAYANI
 Director 2002-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
HITESH PRAHBUDAS BHAYANI
 Company Secretary 2002-12-06 2008-03-31
HITESH PRAHBUDAS BHAYANI
 Director 2002-12-06 2008-03-31
NISHITA BHAYANI
 Director 2002-12-23 2008-03-31
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2002-12-06 2002-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHAVINI SUDHAN BHAYANI LEDONVALE PROPERTIES LTD. Company Secretary 2008-04-01 CURRENT 2007-03-09 Active - Proposal to Strike off
BHAVINI SUDHAN BHAYANI LATESTARTER LIMITED Company Secretary 2008-04-01 CURRENT 1981-05-08 Active
BHAVINI SUDHAN BHAYANI RIVER PARK LEISURE LIMITED Company Secretary 2008-04-01 CURRENT 1997-08-07 Active
BHAVINI SUDHAN BHAYANI BERRYWALK PROPERTIES LIMITED Company Secretary 2008-04-01 CURRENT 2003-10-20 Active - Proposal to Strike off
BHAVINI SUDHAN BHAYANI THE BYRON HOTEL Director 2011-02-25 CURRENT 1995-06-26 Active
SUDHAN PRABHUDAS BHAYANI KZ HOLDINGS LTD Director 2015-09-23 CURRENT 2015-09-23 Active
SUDHAN PRABHUDAS BHAYANI PREM PROPERTIES LTD Director 2012-10-05 CURRENT 2012-10-05 Active
SUDHAN PRABHUDAS BHAYANI LEDONVALE PROPERTIES LTD. Director 2007-11-12 CURRENT 2007-03-09 Active - Proposal to Strike off
SUDHAN PRABHUDAS BHAYANI ELMSVIEW LEISURE LIMITED Director 2005-05-24 CURRENT 1996-05-29 Active
SUDHAN PRABHUDAS BHAYANI BERRYWALK PROPERTIES LIMITED Director 2003-11-28 CURRENT 2003-10-20 Active - Proposal to Strike off
SUDHAN PRABHUDAS BHAYANI ELMSVIEW INVESTMENTS LIMITED Director 2003-06-10 CURRENT 2000-04-18 Active - Proposal to Strike off
SUDHAN PRABHUDAS BHAYANI LATESTARTER LIMITED Director 2000-03-15 CURRENT 1981-05-08 Active
SUDHAN PRABHUDAS BHAYANI RIVER PARK LEISURE LIMITED Director 1997-08-22 CURRENT 1997-08-07 Active
SUDHAN PRABHUDAS BHAYANI THE BYRON HOTEL Director 1995-10-27 CURRENT 1995-06-26 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
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-04-18REGISTERED OFFICE CHANGED ON 18/04/23 FROM 107 Baker Street London W1U 6RP
2023-03-1030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-01-3130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-01-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2019-12-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-01-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-04-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 4
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-10-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-14AR0106/12/15 ANNUAL RETURN FULL LIST
2015-11-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-08AR0106/12/14 ANNUAL RETURN FULL LIST
2014-02-27AA01Current accounting period extended from 31/03/14 TO 30/06/14
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-09AR0106/12/13 ANNUAL RETURN FULL LIST
2013-10-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0106/12/12 ANNUAL RETURN FULL LIST
2012-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SUDHEN PRABHUDAS BHAYANI / 04/10/2012
2012-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BHAVINI SUDHEN BHAYANI / 04/10/2012
2012-10-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS. BHAVINI SUDHEN BHAYANI on 2012-10-04
2012-07-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0106/12/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0106/12/10 ANNUAL RETURN FULL LIST
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SUDHEN PRABHUDAS BHAYANI / 20/12/2010
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BHAVINI SUDHEN BHAYANI / 20/12/2010
2010-12-20CH03SECRETARY'S DETAILS CHNAGED FOR BHAVINI SUDHEN BHAYANI on 2010-12-20
2010-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2010 FROM C/O STEVE PYE & CO 49 CASTLE RISING ROAD SOUTH WOOTTON KINGS LYNN NORFOLK PE30 3JA
2009-12-17AR0106/12/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BHAVINI SUDHEN BHAYANI / 17/12/2009
2009-10-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-12-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-22288aSECRETARY APPOINTED BHAVINI BHAYANI
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR NISHITA BHAYANI
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY HITESH BHAYANI
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-12363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2006-12-13363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-15363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-01-04363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-12363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-01-16288aNEW DIRECTOR APPOINTED
2003-01-06288aNEW DIRECTOR APPOINTED
2003-01-06225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-01-0688(2)RAD 20/12/02--------- £ SI 3@1=3 £ IC 1/4
2002-12-17288bSECRETARY RESIGNED
2002-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



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

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of AMKI MANAGEMENT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AMKI MANAGEMENT LTD.
Trademarks
We have not found any records of AMKI MANAGEMENT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMKI MANAGEMENT LTD.. 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 (68100 - Buying and selling of own real estate) as AMKI MANAGEMENT LTD. are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where AMKI MANAGEMENT LTD. 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 AMKI MANAGEMENT LTD. 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 AMKI MANAGEMENT LTD. 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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    Other companies at postcode W2 3SH