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Home > England & Wales Companies > AMIK PROPERTY INTERNATIONAL LTD
Company Information for

AMIK PROPERTY INTERNATIONAL LTD

34 GORRINGE PARK AVENUE, MITCHAM, SURREY, CR4 2DG,
Company Registration Number
06831946
Private Limited Company
Active

Company Overview

About Amik Property International Ltd
AMIK PROPERTY INTERNATIONAL LTD was founded on 2009-02-27 and has its registered office in Mitcham. The organisation's status is listed as "Active". Amik Property International Ltd 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
AMIK PROPERTY INTERNATIONAL LTD
 
Legal Registered Office
34 GORRINGE PARK AVENUE
MITCHAM
SURREY
CR4 2DG
Other companies in CR4
 
Filing Information
Company Number 06831946
Company ID Number 06831946
Date formed 2009-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:45:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMIK PROPERTY INTERNATIONAL LTD
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Companies with same name AMIK PROPERTY INTERNATIONAL LTD
The following companies were found which have the same name as AMIK PROPERTY INTERNATIONAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMIK PROPERTY INTERNATIONAL LTD Unknown

Company Officers of AMIK PROPERTY INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
ANGELO MARINI
 Director 2009-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
HUDAVERDI ISMET KONURALP
 Director 2009-02-27 2013-04-03
LAURENCE DOUGLAS ADAMS
 Director 2009-02-27 2009-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELO MARINI CITY PROPERTIES INCORPORATION LIMITED Director 2009-12-05 CURRENT 2001-12-07 Active
ANGELO MARINI CITY PROPERTIES UNITED (UK) LIMITED Director 2003-01-08 CURRENT 2000-06-05 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
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-11-25AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-11-15AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-02-25AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-11-25AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-11-15AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-11-25AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-12-31AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-24AR0127/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-23AR0127/02/15 ANNUAL RETURN FULL LIST
2014-12-31AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-19DISS40Compulsory strike-off action has been discontinued
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-18AR0127/02/14 ANNUAL RETURN FULL LIST
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR HUDAVERDI ISMET KONURALP
2014-06-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-21DISS40Compulsory strike-off action has been discontinued
2013-09-20AR0127/02/13 ANNUAL RETURN FULL LIST
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/13 FROM 1 Bush Road London E8 4RG Uk
2013-09-14DISS16(SOAS)Compulsory strike-off action has been suspended
2013-06-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-29AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0127/02/12 ANNUAL RETURN FULL LIST
2012-06-06CH01Director's details changed for Mr Angelo Marini on 2011-12-01
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-06-22AR0127/02/11 ANNUAL RETURN FULL LIST
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HUDAVERDI ISMET KONURALP / 26/02/2011
2010-11-26AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-20AR0127/02/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELO MARINI / 01/10/2009
2010-03-02AP01DIRECTOR APPOINTED HUDAVERDI ISMET KONURALP
2010-02-19AP01DIRECTOR APPOINTED ANGELO MARINI
2009-11-17GAZ1FIRST GAZETTE
2009-02-27288bAPPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS
2009-02-27NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to AMIK PROPERTY INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2020-08-19
Petitions to Wind Up (Companies)2020-07-31
Proposal to Strike Off2014-06-24
Proposal to Strike Off2013-06-25
Proposal to Strike Off2009-11-17
Fines / Sanctions
No fines or sanctions have been issued against AMIK PROPERTY INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMIK PROPERTY INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

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

Creditors
Creditors Due After One Year 2012-03-01 £ 298,519
Creditors Due Within One Year 2012-03-01 £ 21,609

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 AMIK PROPERTY INTERNATIONAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 2
Fixed Assets 2012-03-01 £ 316,661
Shareholder Funds 2012-03-01 £ 3,467
Tangible Fixed Assets 2012-03-01 £ 316,661

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMIK PROPERTY INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMIK PROPERTY INTERNATIONAL LTD
Trademarks
We have not found any records of AMIK PROPERTY INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMIK PROPERTY INTERNATIONAL 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 AMIK PROPERTY INTERNATIONAL LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where AMIK PROPERTY INTERNATIONAL 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAMIK PROPERTY INTERNATIONAL LTDEvent Date2020-04-21
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyAMIK PROPERTY INTERNATIONAL LTDEvent Date2020-04-21
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES, INSOLVENCY AND COMPANIES LIST (CHD) case number CR-2020-002142 A Petition to wind up the above-named Company of 34 Gorringe Park Avenue, Mitcham, Surrey, CR4 2DG, presented on 21 April 2020 by LONDON BOROUGH OF NEWHAM, of Newham Dockside 1000 Dockside Road London E16 2QU E16 2QU, was heard on 05 August 2020 and dismissed by the court. Notice of the hearing previously appeared in the London Gazette of 31 July 2020.
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMIK PROPERTY INTERNATIONAL LTDEvent Date2014-06-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMIK PROPERTY INTERNATIONAL LTDEvent Date2013-06-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMIK PROPERTY INTERNATIONAL LTDEvent Date2009-11-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMIK PROPERTY INTERNATIONAL 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 AMIK PROPERTY INTERNATIONAL 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 CR4 2DG