Active - Proposal to Strike off
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Home > England & Wales Companies > AMJ INVESTMENT LIMITED
Company Information for AMJ INVESTMENT LIMITED
2 LANDON ROAD, HERNE BAY, KENT, CT6 6HP,
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Company Registration Number
 07048754 Private Limited Company
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Company Overview
About Amj Investment Ltd
AMJ INVESTMENT LIMITED was founded on 2009-10-19 and has its registered office in Herne Bay. The organisation's status is listed as "Active - Proposal to Strike off". Amj Investment 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 | |
|---|---|
| AMJ INVESTMENT LIMITED | |
| Legal Registered Office | |
| 2 LANDON ROAD HERNE BAY KENT CT6 6HP Other companies in CT6 | |
Filing Information
| Company Number | 07048754 | |
|---|---|---|
| Company ID Number | 07048754 | |
| Date formed | 2009-10-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-07-31 | |
| Account next due | 2018-04-30 | |
| Latest return | 2016-10-19 | |
| Return next due | 2017-11-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMJ INVESTMENT LIMITED
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Companies with same name AMJ INVESTMENT LIMITED
The following companies were found which have the same name as AMJ INVESTMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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AMJ INVESTMENTS LIMITED | ASH GROVE KILL AVENUE DUN LAOGHAIRE CO. DUBLIN DUN LAOGHAIRE, DUBLIN, IRELAND | Active | Company formed on the 2012-02-27 |
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AMJ INVESTMENTS, LLC | 9719 W NELSON DR NINE MILE FALLS WA 99026 | Dissolved | Company formed on the 2007-04-16 |
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AMJ INVESTMENT GROUP, INC. | 6969 ISLAND CENTER RD NE BAINBRIDGE ISLAND WA 98110 | Dissolved | Company formed on the 2009-10-20 |
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AMJ INVESTMENTS INC. | 10006-108TH STREET MORINVILLE ALBERTA T8R 1T5 | Active | Company formed on the 2014-02-14 |
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AMJ INVESTMENTS, LLC | SKYLIGHT OFFICE TOWER 1660 W. 2ND ST., STE 1100 CLEVELAND OH 441131448 | Active | Company formed on the 2005-11-15 |
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AMJ INVESTMENTS, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Active | Company formed on the 2013-04-04 |
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AMJ Investments, LLC | 5403 ROLLING RD SPRINGFIELD VA 22151-1110 | Active | Company formed on the 2010-02-16 |
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AMJ INVESTMENTS (NSW) PTY LTD | Active | Company formed on the 2013-06-25 | |
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AMJ INVESTMENTS (QLD) PTY LTD | QLD 4160 | Active | Company formed on the 2013-08-21 |
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AMJ INVESTMENTS PTY LTD | VIC 3056 | Active | Company formed on the 1997-03-18 |
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Amj Investments, L.P. | Delaware | Unknown | |
| AMJ INVESTMENTS, LLC | 3250 SW 20TH STREET MIAMI FL 33145 | Active | Company formed on the 2016-07-14 | |
| AMJ INVESTMENTS, L.L.C. | 5282 LANDON CIRCLE BOYNTON BEACH FL 33437 | Inactive | Company formed on the 2002-01-10 | |
| AMJ INVESTMENTS USA LLC | 6735 CONROY ROAD ORLANDO FL 32835 | Active | Company formed on the 2015-02-18 | |
| AMJ INVESTMENT ENTERPRISE, INC | 1219 NE 145 STREET NORTH MIAMI FL 33161 | Inactive | Company formed on the 2003-07-17 | |
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AMJ INVESTMENTS, LLC | PO BOX 550009 HOUSTON TX 77255 | Active | Company formed on the 2006-01-13 |
| AMJ INVESTMENT GROUP LTD | 45 SANDYHILL ROAD ILFORD IG1 2ET | Active - Proposal to Strike off | Company formed on the 2018-08-28 | |
| AMJ INVESTMENT LTD | 24 THE GLEN SOUTHALL UB2 5RS | Active - Proposal to Strike off | Company formed on the 2018-11-02 | |
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AMJ INVESTMENTS LLC | Georgia | Unknown | |
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AMJ INVESTMENT CO., INC. | 4015 WETHERBURN WAY STE 300A NORCROSS GA 30092-4652 | Admin. Dissolved | Company formed on the 1987-08-28 |
Company Officers of AMJ INVESTMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JYOTIKA AMIN |
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AMAR KAUSHIKUMAR AMIN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PINK RHINO INVESTMENT LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
| ASJ INVESTMENT LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
| GAMES ON WHEELS INVESTMENT LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
| THE SKIN CARE COMPANY INVESTMENT LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active - Proposal to Strike off | |
| LOVEYOG INVESTMENT LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Dissolved 2017-09-26 | |
| NO MAS VELLO INVESTMENT LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
| AA | 31/07/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/10/15 FULL LIST | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/10/2015 TO 31/07/2015 | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/10/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JYOTI AMIN / 23/10/2009 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes
Licences & Regulatory approval
We could not find any licences issued to AMJ INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AMJ INVESTMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2011-11-01 | £ 63,796 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-01 | £ 66,505 |
Creditors and other liabilities
Filed Financial Reports
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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 AMJ INVESTMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 7,802 |
| Current Assets | 2011-11-01 | £ 21,820 |
| Debtors | 2011-11-01 | £ 14,018 |
| Fixed Assets | 2011-11-01 | £ 95,294 |
| Shareholder Funds | 2011-11-01 | £ 13,187 |
| Tangible Fixed Assets | 2011-11-01 | £ 70,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AMJ INVESTMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMJ INVESTMENT LIMITED
Income
Government Income
We have not found government income sources for AMJ INVESTMENT 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 (56102 - Unlicensed restaurants and cafes) as AMJ INVESTMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMJ INVESTMENT 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 AMJ INVESTMENT 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 AMJ INVESTMENT 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. |
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Other companies at postcode CT6 6HP