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Company Information for

AMIO PROPERTIES LIMITED

1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA,
Company Registration Number
05966278
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amio Properties Ltd
AMIO PROPERTIES LIMITED was founded on 2006-10-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Amio Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AMIO PROPERTIES LIMITED
 
Legal Registered Office
1 KINGS AVENUE
LONDON
UNITED KINGDOM
N21 3NA
Other companies in N21
 
Filing Information
Company Number 05966278
Company ID Number 05966278
Date formed 2006-10-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-13
Return next due 2017-10-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-15 05:59:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMIO PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED

Company Officers of AMIO PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LOUISE CLARK
Director 2006-10-13
WENDY WEENEN
Director 2006-10-13
WENDY WEENEN
Company Secretary 2006-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE DIRECTORS LIMITED
Nominated Director 2006-10-13 2006-10-13
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2006-10-13 2006-10-13

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
2018-01-09GAZ1FIRST GAZETTE
2017-07-31AA31/10/16 TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-11-20CH03SECRETARY'S CHANGE OF PARTICULARS / WENDY WEENEN / 04/10/2016
2016-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY WEENEN / 04/10/2016
2016-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CLARK / 04/10/2016
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 869 HIGH ROAD LONDON N12 8QA
2016-07-29AA31/10/15 TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0113/10/15 FULL LIST
2015-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CLARK / 12/10/2015
2015-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / WENDY WEENEN / 12/10/2015
2015-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY WEENEN / 12/10/2015
2015-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0113/10/14 FULL LIST
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-29AR0113/10/13 FULL LIST
2013-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-11-08AR0113/10/12 FULL LIST
2012-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY WEENEN / 01/01/2012
2012-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / WENDY WEENEN / 01/01/2012
2012-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CLARK / 01/01/2012
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-06AR0113/10/11 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-10AR0113/10/10 FULL LIST
2010-07-29AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-15AR0113/10/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY WEENEN / 01/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CLARK / 01/10/2009
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-03AA31/10/07 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2007-10-31363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-10-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-31288cDIRECTOR'S PARTICULARS CHANGED
2007-10-31288cDIRECTOR'S PARTICULARS CHANGED
2006-11-09288aNEW DIRECTOR APPOINTED
2006-11-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-3188(2)RAD 13/10/06-13/10/06 £ SI 99@1=99 £ IC 1/100
2006-10-13288bSECRETARY RESIGNED
2006-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




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

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 AMIO PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of AMIO PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMIO PROPERTIES LIMITED
Trademarks
We have not found any records of AMIO PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMIO PROPERTIES 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 (68310 - Real estate agencies) as AMIO PROPERTIES LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
GVA GRIMLEY LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
Outgoings
Business Rates/Property Tax
No properties were found where AMIO PROPERTIES 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 AMIO PROPERTIES 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 AMIO PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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