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Company Information for

AMI MEDICAL LIMITED

UNIT 4 CENTRAL COURT, FINCH CLOSE, NOTTINGHAM, NG7 2NN,
Company Registration Number
06963333
Private Limited Company
Active

Company Overview

About Ami Medical Ltd
AMI MEDICAL LIMITED was founded on 2009-07-15 and has its registered office in Nottingham. The organisation's status is listed as "Active". Ami Medical 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
AMI MEDICAL LIMITED
 
Legal Registered Office
UNIT 4 CENTRAL COURT
FINCH CLOSE
NOTTINGHAM
NG7 2NN
Other companies in NG7
 
Filing Information
Company Number 06963333
Company ID Number 06963333
Date formed 2009-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB982181112  
Last Datalog update: 2023-10-07 17:00:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMI MEDICAL LIMITED
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Companies with same name AMI MEDICAL LIMITED
The following companies were found which have the same name as AMI MEDICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMI Medical Solutions, LLC c/o Duane Morris LLP 30 S 17th St Philadelphia PA 19103-4196 Active Company formed on the 2013-10-31
AMI MEDICAL ASSOCIATES, PLLC NORTHWESTERN HWY SUITE 203 FARMINGTON HILLS 48334 Michigan 31313 UNKNOWN Company formed on the 2013-01-10
AMI MEDICAL MONITORING, L.L.C. 4225 OFFICE PKWY DALLAS TX 75204 Dissolved Company formed on the 2015-07-01
AMI MEDICAL PTY LIMITED NSW 2046 Active Company formed on the 2016-09-01
AMI MEDICAL ELECTRONICS INC Delaware Unknown
AMI MEDICAL PROFESSIONALS INC. 8120 CORAL WAY MIAMI FL 33155 Inactive Company formed on the 1978-08-09
AMI Medical Inc. 1 Craigmore Drive, Suite 201 Halifax Nova Scotia B3N 2M3 Dissolved Company formed on the 2018-02-22
AMI MEDICAL INC Georgia Unknown
AMI MEDICAL MANAGEMENT SERVICES INTERNATIONAL INC California Unknown
AMI MEDICAL MANAGEMENT SERVICES UNITED KINGDOM INC California Unknown
AMI MEDICAL EUROPE INC California Unknown
AMI MEDICAL ENTERPRISES California Unknown
AMI MEDICAL GROUP INCORPORATED California Unknown
Ami Medical Communications LLC Connecticut Unknown
AMI MEDICAL INC Georgia Unknown
AMI MEDICAL INC Mississippi Unknown

Company Officers of AMI MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES LODGE
Director 2015-07-24
ALTAF MAKANI
Director 2009-07-15
SALMA MAKANI
Director 2016-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID IAIN NORWOOD
Director 2009-07-15 2014-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES LODGE ANDREW LODGE ORTHOTICS LIMITED Director 2005-09-27 CURRENT 2005-08-16 Active
ALTAF MAKANI A & A MEDICAL SUPPLIES LTD Director 2012-11-07 CURRENT 2012-11-07 Dissolved 2014-06-24

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
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2022-09-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 50
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-07-19PSC07CESSATION OF ALTAF MAKANI AS A PERSON OF SIGNIFICANT CONTROL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTAF MAKANI
2017-05-16SH03Purchase of own shares
2017-02-02SH03Purchase of own shares
2016-11-10SH03Purchase of own shares
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 53
2016-11-07SH06Cancellation of shares. Statement of capital on 2016-10-04 GBP 53
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 59
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-06-23SH03Purchase of own shares
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 59
2016-06-17SH0601/06/16 STATEMENT OF CAPITAL GBP 59
2016-06-17SH0601/06/16 STATEMENT OF CAPITAL GBP 59
2016-06-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 65
2016-02-24SH06Cancellation of shares. Statement of capital on 2016-02-01 GBP 65
2016-02-24SH03Purchase of own shares
2016-02-01AP01DIRECTOR APPOINTED MRS SALMA MAKANI
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 79
2015-07-24AR0116/07/15 ANNUAL RETURN FULL LIST
2015-07-24AP01DIRECTOR APPOINTED MR ANDREW CHARLES LODGE
2015-07-24CH01Director's details changed for Mr Altaf Makani on 2015-07-24
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IAIN NORWOOD
2015-01-08RES08Resolutions passed:<ul><li>Resolution of authority to purchase own shares out of capital</ul>
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 85
2015-01-08SH0604/12/14 STATEMENT OF CAPITAL GBP 85
2015-01-08SH03RETURN OF PURCHASE OF OWN SHARES
2014-10-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0116/07/14 FULL LIST
2013-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-20AR0115/07/13 FULL LIST
2013-06-03RES01ALTER ARTICLES 16/05/2013
2013-06-03RES12VARYING SHARE RIGHTS AND NAMES
2013-06-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-18AR0115/07/12 FULL LIST
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 22 PARK LANE BUSINESS CENTRE PARK LANE BASFORD NOTTINGHAM NG6 0DW
2011-08-22AR0115/07/11 FULL LIST
2011-07-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-14AA01PREVEXT FROM 31/07/2010 TO 31/12/2010
2010-08-12AR0115/07/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAIN NORWOOD / 15/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALTAF MAKANI / 15/07/2010
2010-05-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14141 - Manufacture of men's underwear

14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14142 - Manufacture of women's underwear

14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14190 - Manufacture of other wearing apparel and accessories n.e.c.


Licences & Regulatory approval
We could not find any licences issued to AMI MEDICAL 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 AMI MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-06-29 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2010-05-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 AMI MEDICAL LIMITED

Intangible Assets
Patents
We have not found any records of AMI MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMI MEDICAL LIMITED
Trademarks
We have not found any records of AMI MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMI MEDICAL 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 (14141 - Manufacture of men's underwear) as AMI MEDICAL LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for AMI MEDICAL LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Warehouses 4, Central Court, Finch Close, Nottingham, NG7 2NN NG7 2NN 19,50020120423

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by AMI MEDICAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2015-06-0161082100Women's or girls' briefs and panties of cotton, knitted or crocheted
2015-06-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2015-05-0161082100Women's or girls' briefs and panties of cotton, knitted or crocheted
2015-05-0161082200Women's or girls' briefs and panties of man-made fibres, knitted or crocheted
2015-05-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2015-04-0163072000Life jackets and life belts, of all types of textile materials
2015-03-0161082100Women's or girls' briefs and panties of cotton, knitted or crocheted
2015-03-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2015-03-0162179000Parts of garments or clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2015-03-0183023000Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors)
2015-02-0161
2015-02-0161082200Women's or girls' briefs and panties of man-made fibres, knitted or crocheted
2014-12-0161082100Women's or girls' briefs and panties of cotton, knitted or crocheted
2014-11-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2014-09-0160064200Dyed fabrics, knitted or crocheted, of artificial fibres, of a width of > 30 cm (excl. warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)
2014-09-0161082100Women's or girls' briefs and panties of cotton, knitted or crocheted
2014-09-0161082200Women's or girls' briefs and panties of man-made fibres, knitted or crocheted
2014-08-0161082100Women's or girls' briefs and panties of cotton, knitted or crocheted
2014-08-0161178010Made-up clothing accessories, knitted or crocheted, elasticated or rubberised, n.e.s.
2014-08-0162179000Parts of garments or clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2014-04-0161082100Women's or girls' briefs and panties of cotton, knitted or crocheted
2014-04-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2014-03-0161082100Women's or girls' briefs and panties of cotton, knitted or crocheted
2014-03-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2014-02-0161082100Women's or girls' briefs and panties of cotton, knitted or crocheted
2014-02-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2013-12-0160064200Dyed fabrics, knitted or crocheted, of artificial fibres, of a width of > 30 cm (excl. warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)
2013-12-0161082100Women's or girls' briefs and panties of cotton, knitted or crocheted
2013-10-0161082100Women's or girls' briefs and panties of cotton, knitted or crocheted
2013-10-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2013-07-0161082100Women's or girls' briefs and panties of cotton, knitted or crocheted
2013-07-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2013-06-0152061100Single cotton yarn containing predominantly, but < 85% cotton by weight, of uncombed fibres and with a linear density of >= 714,29 decitex "<= MN 14" (excl. sewing thread and yarn put up for retail sale)
2013-06-0161082100Women's or girls' briefs and panties of cotton, knitted or crocheted
2013-04-0160064200Dyed fabrics, knitted or crocheted, of artificial fibres, of a width of > 30 cm (excl. warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)
2013-04-0161082100Women's or girls' briefs and panties of cotton, knitted or crocheted
2013-04-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2013-04-0163072000Life jackets and life belts, of all types of textile materials
2013-02-0161082100Women's or girls' briefs and panties of cotton, knitted or crocheted
2013-02-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2012-12-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2012-11-0161082100Women's or girls' briefs and panties of cotton, knitted or crocheted
2012-11-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2012-10-0161082100Women's or girls' briefs and panties of cotton, knitted or crocheted
2012-10-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2012-09-0158061000Narrow woven pile fabrics, incl. terry towelling and similar terry fabrics, and chenille fabrics, with a width of <= 30 cm (excl. labels, badges and similar articles)
2012-09-0160064200Dyed fabrics, knitted or crocheted, of artificial fibres, of a width of > 30 cm (excl. warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)
2012-08-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2012-07-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2012-05-0161082100Women's or girls' briefs and panties of cotton, knitted or crocheted
2012-05-0162179000Parts of garments or clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2012-04-0161082100Women's or girls' briefs and panties of cotton, knitted or crocheted
2012-04-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2012-03-0160064200Dyed fabrics, knitted or crocheted, of artificial fibres, of a width of > 30 cm (excl. warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)
2012-03-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2012-02-0158063290Narrow woven fabrics of man-made fibres, without real selvedges, with a width of <= 30 cm, n.e.s.
2012-02-0160064200Dyed fabrics, knitted or crocheted, of artificial fibres, of a width of > 30 cm (excl. warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)
2012-01-0161034200Men's or boys' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. swimwear and underpants)
2011-12-0152079000Cotton yarn containing predominantly, but < 85% cotton by weight, put up for retail sale (excl. sewing thread)
2011-08-0152079000Cotton yarn containing predominantly, but < 85% cotton by weight, put up for retail sale (excl. sewing thread)
2011-06-0158061000Narrow woven pile fabrics, incl. terry towelling and similar terry fabrics, and chenille fabrics, with a width of <= 30 cm (excl. labels, badges and similar articles)
2011-05-0161071900Men's or boys' underpants and briefs of other textile materials, knitted or crocheted (excl. of cotton or man-made fibres)
2011-04-0152079000Cotton yarn containing predominantly, but < 85% cotton by weight, put up for retail sale (excl. sewing thread)
2010-12-0161071100Men's or boys' underpants and briefs of cotton, knitted or crocheted
2010-12-0161071900Men's or boys' underpants and briefs of other textile materials, knitted or crocheted (excl. of cotton or man-made fibres)
2010-09-0161159610Knee-length stockings of synthetic fibres, knitted or crocheted (excl. graduated compression hosiery, women's full-length stockings measuring per single yarn < 67 decitex, and hosiery for babies)

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 AMI MEDICAL 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 AMI MEDICAL 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.
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