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

AMARU GROUP LIMITED

28 OFFICE 390, OLD BROMPTON ROAD, LONDON, SW7 3DL,
Company Registration Number
06426144
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amaru Group Ltd
AMARU GROUP LIMITED was founded on 2007-11-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Amaru Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMARU GROUP LIMITED
 
Legal Registered Office
28 OFFICE 390
OLD BROMPTON ROAD
LONDON
SW7 3DL
Other companies in SW7
 
Filing Information
Company Number 06426144
Company ID Number 06426144
Date formed 2007-11-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 31/08/2020
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-09 13:19:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMARU GROUP 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.
Companies with same name AMARU GROUP LIMITED
The following companies were found which have the same name as AMARU GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMARU GROUP INCORPORATED California Unknown
AMARU GROUP PTY LTD Active Company formed on the 2019-01-10
AMARU GROUP LTD KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2019-03-29

Company Officers of AMARU GROUP LIMITED

Current Directors
Officer Role Date Appointed
KORNEL HUNN TAS
 Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
EUROPRIME RESOURCES
 Director 2011-01-01 2014-01-01
GYORGY PAL
 Director 2007-11-13 2011-01-01
KORNEL TAS
 Company Secretary 2008-01-01 2009-10-01
KORNEL TAS
 Director 2008-01-01 2009-10-01
ABERGAN REED NOMINEES LIMITED
 Company Secretary 2007-11-13 2007-11-15
ABERGAN REED LIMITED
 Director 2007-11-13 2007-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KORNEL HUNN TAS RADIAL SERVICES (LONDON) LIMITED Director 2011-04-01 CURRENT 2003-03-26 Liquidation
KORNEL HUNN TAS CORVIN CONSTRUCTION LIMITED Director 2010-12-20 CURRENT 2007-06-22 Liquidation
KORNEL HUNN TAS CORVIN CONSTRUCTION SERVICES LIMITED Director 2009-03-05 CURRENT 2009-03-05 Liquidation
KORNEL HUNN TAS P. R. S. (LON) LIMITED Director 2008-10-06 CURRENT 2008-10-06 Active
KORNEL HUNN TAS OLD MILTON LIMITED Director 2008-10-01 CURRENT 2005-10-21 Active - Proposal to Strike off
KORNEL HUNN TAS THE PROPERTY SOLUTIONS PEOPLE LTD Director 2008-06-01 CURRENT 2005-08-10 Active
KORNEL HUNN TAS CASTLEVIEW CONSTRUCTION SERVICES LTD Director 2008-01-01 CURRENT 2003-10-14 Liquidation
KORNEL HUNN TAS RADIAL SERVICES CHELSEA LIMITED Director 2007-06-01 CURRENT 2006-06-09 Active - Proposal to Strike off
KORNEL HUNN TAS SEDDONS LIMITED Director 2007-06-01 CURRENT 2006-08-03 Active
KORNEL HUNN TAS EUROPRIME RESOURCES LIMITED Director 2007-05-23 CURRENT 2007-03-26 Dissolved 2015-07-03

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
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-10DS01Application to strike the company off the register
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR KORNEL TAS
2019-10-10PSC07CESSATION OF KORNEL TAS AS A PERSON OF SIGNIFICANT CONTROL
2019-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM PO Box Office 390 28 Old Brompton Road London SW7 3DL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-11-01CH01Director's details changed for Mr Kornel Hunn Tas on 2018-10-01
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-10-09LATEST SOC09/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-09CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-10-31TM01APPOINTMENT TERMINATED, DIRECTOR EUROPRIME RESOURCES
2015-10-31LATEST SOC31/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-31AR0101/10/15 ANNUAL RETURN FULL LIST
2015-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-28AR0101/10/14 ANNUAL RETURN FULL LIST
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/14 FROM Suite 390 28 Old Brompton Road London Uk SW7 3DL
2014-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-28AR0101/10/13 ANNUAL RETURN FULL LIST
2013-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-10-11AR0101/10/12 ANNUAL RETURN FULL LIST
2012-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-10-28AR0101/10/11 ANNUAL RETURN FULL LIST
2011-10-28AP01DIRECTOR APPOINTED MR KORNEL HUNN TAS
2011-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/11 FROM Suite 390 28 Old Brompton Road South Kensington London SW7 3SS
2011-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-03-29AR0101/02/11 ANNUAL RETURN FULL LIST
2011-03-29AP02Appointment of Europrime Resources as coporate director
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR GYORGY PAL
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GYORGY PAL / 01/10/2009
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR KORNEL TAS
2010-05-06TM02APPOINTMENT TERMINATED, SECRETARY KORNEL TAS
2010-02-15AR0101/02/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GYORGY PAL / 01/02/2010
2010-01-19AR0110/01/10 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KORNEL TAS / 10/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GYORGY PAL / 10/01/2010
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-27AR0113/11/09 FULL LIST
2009-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-19363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-03-11288aSECRETARY APPOINTED MR KORNEL TAS
2008-03-11288aDIRECTOR APPOINTED MR KORNEL TAS
2007-12-07288aNEW DIRECTOR APPOINTED
2007-11-19288bSECRETARY RESIGNED
2007-11-19288bDIRECTOR RESIGNED
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: INGLES MANOR, CASTLE HILL AVENUE, FOLKESTONE, KENT, CT20 2RD
2007-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities



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

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 AMARU GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 1
Shareholder Funds 2011-12-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMARU GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMARU GROUP LIMITED
Trademarks
We have not found any records of AMARU GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMARU GROUP 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 (62030 - Computer facilities management activities) as AMARU GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMARU GROUP 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 AMARU GROUP 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 AMARU GROUP 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 SW7 3DL