Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AMIR MOHTASHEMI LIMITED
Company Information for

AMIR MOHTASHEMI LIMITED

69 KENSINGTON CHURCH STREET, LONDON, W8 4BG,
Company Registration Number
04909689
Private Limited Company
Active

Company Overview

About Amir Mohtashemi Ltd
AMIR MOHTASHEMI LIMITED was founded on 2003-09-24 and has its registered office in London. The organisation's status is listed as "Active". Amir Mohtashemi 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
AMIR MOHTASHEMI LIMITED
 
Legal Registered Office
69 KENSINGTON CHURCH STREET
LONDON
W8 4BG
Other companies in W8
 
Filing Information
Company Number 04909689
Company ID Number 04909689
Date formed 2003-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB825826314  
Last Datalog update: 2023-11-06 16:35:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMIR MOHTASHEMI LIMITED
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.

Company Officers of AMIR MOHTASHEMI LIMITED

Current Directors
Officer Role Date Appointed
SOHA MOHTASHEMI
 Company Secretary 2003-09-24
AMIR SOLEYMAN MOHTASHEMI
 Director 2003-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-09-24 2003-09-24
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-09-24 2003-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMIR SOLEYMAN MOHTASHEMI G2M FITNESS LIMITED Director 2013-04-22 CURRENT 2013-04-22 Dissolved 2015-01-13

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
2023-10-23CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-08-0131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-07-16AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-08-06AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-07-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-08-01AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-08-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07AR0124/09/15 ANNUAL RETURN FULL LIST
2015-07-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-01AR0124/09/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-20AR0124/09/13 ANNUAL RETURN FULL LIST
2013-07-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0124/09/12 ANNUAL RETURN FULL LIST
2012-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-11-15AR0124/09/11 ANNUAL RETURN FULL LIST
2011-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2010-09-30AR0124/09/10 ANNUAL RETURN FULL LIST
2010-09-30CH01Director's details changed for Amir Soleyman Mohtashemi on 2010-09-24
2010-08-26AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29363aReturn made up to 24/09/09; full list of members
2009-09-01AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-26287Registered office changed on 26/08/2009 from 8B accommodation road golders green london NW11 8ED
2008-12-10AA31/10/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-09363aReturn made up to 24/09/08; full list of members
2008-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / AMIR MOHTASHEMI / 01/08/2008
2008-09-09288cSECRETARY'S CHANGE OF PARTICULARS / SOHA MOHTASHEMI / 01/08/2008
2007-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-10-23363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2006-10-19363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-13363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-07-10225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04
2004-12-2088(2)RAD 05/04/04--------- £ SI 1@1
2004-11-10363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2003-10-13288aNEW SECRETARY APPOINTED
2003-10-09288aNEW DIRECTOR APPOINTED
2003-10-03288bSECRETARY RESIGNED
2003-10-03288bDIRECTOR RESIGNED
2003-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47791 - Retail sale of antiques including antique books in stores




Licences & Regulatory approval
We could not find any licences issued to AMIR MOHTASHEMI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AMIR MOHTASHEMI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMIR MOHTASHEMI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.699
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 47791 - Retail sale of antiques including antique books in stores

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2018-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 AMIR MOHTASHEMI LIMITED

Intangible Assets
Patents
We have not found any records of AMIR MOHTASHEMI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMIR MOHTASHEMI LIMITED
Trademarks
We have not found any records of AMIR MOHTASHEMI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMIR MOHTASHEMI 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 (47791 - Retail sale of antiques including antique books in stores) as AMIR MOHTASHEMI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMIR MOHTASHEMI 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.
Import/Export of Goods
Goods imported/exported by AMIR MOHTASHEMI LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0097060000Antiques of > 100 years old
2018-12-0097060000Antiques of > 100 years old
2018-11-0097060000Antiques of > 100 years old
2018-11-0069120089
2018-11-0069120089
2018-10-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2018-10-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2018-10-0097060000Antiques of > 100 years old
2018-10-0097060000Antiques of > 100 years old
2018-09-0097060000Antiques of > 100 years old
2018-08-0097060000Antiques of > 100 years old
2018-08-0097030000Original sculptures and statuary, in any material
2018-08-0097030000Original sculptures and statuary, in any material
2018-07-0097019000Collages and similar decorative plaques
2018-07-0097019000Collages and similar decorative plaques
2018-06-0097060000Antiques of > 100 years old
2018-05-0097060000Antiques of > 100 years old
2018-04-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-04-0097060000Antiques of > 100 years old
2018-02-0097060000Antiques of > 100 years old
2018-01-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2018-01-0097060000Antiques of > 100 years old
2017-04-0097060000Antiques of > 100 years old
2017-02-0097060000Antiques of > 100 years old
2017-01-0097060000Antiques of > 100 years old
2016-11-0059019000Tracing cloth; prepared painting canvas; buckram and similar stiffened textile fabrics of a kind used for hat foundations (excl. plastic-coated textile fabrics)
2016-09-0097060000Antiques of > 100 years old
2016-09-0097030000Original sculptures and statuary, in any material
2016-08-0069139093Statuettes and other ornamental articles of earthenware or fine pottery, n.e.s.
2016-08-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-08-0097060000Antiques of > 100 years old
2016-07-0097060000Antiques of > 100 years old
2016-06-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-06-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-06-0097060000Antiques of > 100 years old
2016-05-0097060000Antiques of > 100 years old
2016-04-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-04-0097060000Antiques of > 100 years old
2016-03-0069131000Statuettes and other ornamental articles of porcelain or china, n.e.s.
2016-02-0069
2016-01-0097060000Antiques of > 100 years old
2015-12-0097060000Antiques of > 100 years old
2015-11-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2015-11-0097030000Original sculptures and statuary, in any material
2015-11-0097060000Antiques of > 100 years old
2015-10-0097050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2015-10-0097060000Antiques of > 100 years old
2015-05-0197060000Antiques of > 100 years old
2015-05-0097060000Antiques of > 100 years old
2015-02-0197060000Antiques of > 100 years old
2015-02-0097060000Antiques of > 100 years old
2014-06-0197060000Antiques of > 100 years old
2014-04-0170200080Articles of glass, n.e.s.
2014-02-0197060000Antiques of > 100 years old
2014-01-0197030000Original sculptures and statuary, in any material
2013-10-0197060000Antiques of > 100 years old
2013-09-0197060000Antiques of > 100 years old
2013-08-0197060000Antiques of > 100 years old
2013-06-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-05-0197060000Antiques of > 100 years old
2013-04-0197060000Antiques of > 100 years old
2013-03-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-03-0197060000Antiques of > 100 years old
2012-10-0169149000Ceramic articles, n.e.s. (excl. of porcelain or china)
2012-09-0197060000Antiques of > 100 years old
2012-08-0197060000Antiques of > 100 years old
2012-07-0197060000Antiques of > 100 years old
2012-06-0197060000Antiques of > 100 years old
2012-05-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2012-05-0197060000Antiques of > 100 years old
2012-04-0197060000Antiques of > 100 years old
2012-03-0197060000Antiques of > 100 years old
2012-02-0197060000Antiques of > 100 years old
2011-11-0168042230Millstones, grindstones, grinding wheels and the like, without frameworks, for sharpening, polishing, trueing or cutting, of artificial abrasives, with binder of ceramics or silicates (excl. of agglomerated synthetic or natural diamond, hand sharpening or polishing stones, perfumed pumice stones, and grinding wheels etc. specifically for dental drill engines)
2011-09-0169120090Ceramic tableware, kitchenware, other household articles and toilet articles (excl. sinks, baths, bidets and similar sanitary fixtures; statuettes and other ornamental articles; pots, jars, etc. for the conveyance or packing of goods; household mills with containers of ceramics and working parts of metal; articles of porcelain or china, common pottery, stoneware, earthenware or fine pottery)
2011-09-0197019000Collages and similar decorative plaques
2011-09-0197060000Antiques of > 100 years old
2011-08-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-08-0197060000Antiques of > 100 years old
2011-06-0197060000Antiques of > 100 years old
2011-05-0197060000Antiques of > 100 years old
2011-04-0197060000Antiques of > 100 years old
2011-03-0197060000Antiques of > 100 years old
2011-02-0197060000Antiques of > 100 years old
2011-01-0197060000Antiques of > 100 years old
2010-11-0197060000Antiques of > 100 years old
2010-10-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2010-09-0197060000Antiques of > 100 years old
2010-07-0161099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2010-07-0197060000Antiques of > 100 years old
2010-06-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-03-0197060000Antiques of > 100 years old
2010-02-0150072059Densely-woven fabrics containing >= 85% silk or silk waste by weight, dyed (excl. crêpes, and pongee, habutai, honan, shantung, corah and similar far eastern fabrics wholly of silk)
2010-02-0197060000Antiques of > 100 years old
2010-01-0197060000Antiques of > 100 years old

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMIR MOHTASHEMI 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 AMIR MOHTASHEMI 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W8 4BG