AMITY ADVISERS (UK) LIMITED - Fund management activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Amity Advisers (uk) Ltd

AMITY ADVISERS (UK) LIMITED was founded on 2012-02-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Amity Advisers (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
AMITY ADVISERS (UK) LIMITED

MERCER & HOLE 21 LOMBARD STREET LONDON EC3V 9AH Other companies in EC4M

Filing Information

Company Number		07932111
Company ID Number		07932111
Date formed		2012-02-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB156410428~~

Last Datalog update:	2020-01-15 18:27:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMITY ADVISERS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BANKS LIMITED BROOKS MACDONALD FUNDS LIMITED DEBT LIFEBOAT LIMITED EDGE TAX CONSULTANCY LIMITED ARRANDCO AUDIT LIMITED RSM (OVERSEAS) LIMITED

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Companies with same name AMITY ADVISERS (UK) LIMITED

The following companies were found which have the same name as AMITY ADVISERS (UK) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AMITY ADVISERS (UK) LIMITED	8 BARRACK STREET CO. WEXFORD, WEXFORD, Y35Y4T8, IRELAND Y35Y4T8	Discontinued	Company formed on the 2012-02-01
	AMITY ADVISERS (UK) LIMITED	8 BARRACK STREET CO. WEXFORD, WEXFORD, IRELAND	Ceased IRL	Company formed on the 2012-02-01

Company Officers of AMITY ADVISERS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW FISHMAN	Director	2012-02-01

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.

Date	Document Type	Document Description
2019-12-31	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-12-18	DS01	Application to strike the company off the register
2019-09-25	DS02	Withdrawal of the company strike off application
2019-09-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-09-04	DS01	Application to strike the company off the register
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/18 FROM C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF
2018-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-15	LATEST SOC	15/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-15	LATEST SOC	15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-12-24	DISS40	Compulsory strike-off action has been discontinued
2016-12-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-12-06	GAZ1	FIRST GAZETTE
2016-12-06	GAZ1	FIRST GAZETTE
2016-02-11	LATEST SOC	11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11	AR01	01/02/16 ANNUAL RETURN FULL LIST
2015-11-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29	AR01	01/02/15 ANNUAL RETURN FULL LIST
2014-12-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-11	DISS40	Compulsory strike-off action has been discontinued
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10	AR01	01/02/14 ANNUAL RETURN FULL LIST
2014-06-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-11-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-04	AR01	01/02/13 ANNUAL RETURN FULL LIST
2012-11-23	AA01	Current accounting period shortened from 28/02/13 TO 31/12/12
2012-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/12 FROM 125 Old Broad Street London EC2N 1AR
2012-02-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

663 - Fund management activities

66300 - Fund management activities

Licences & Regulatory approval

We could not find any licences issued to AMITY ADVISERS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-06-10

Fines / Sanctions

No fines or sanctions have been issued against AMITY ADVISERS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMITY ADVISERS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.50	96
MortgagesNumMortOutstanding	0.37	96
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.13	9

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2016-12-31

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 AMITY ADVISERS (UK) LIMITED

Intangible Assets

Patents

We have not found any records of AMITY ADVISERS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMITY ADVISERS (UK) LIMITED

Trademarks

We have not found any records of AMITY ADVISERS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMITY ADVISERS (UK) 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 (66300 - Fund management activities) as AMITY ADVISERS (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AMITY ADVISERS (UK) 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.

Import/Export of Goods

Goods imported/exported by AMITY ADVISERS (UK) LIMITED

Date	Import Code	Imported Goods classification description
2014-03-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2014-03-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2014-03-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2014-03-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	AMITY ADVISERS (UK) LIMITED	Event Date	2014-06-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMITY ADVISERS (UK) 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 AMITY ADVISERS (UK) 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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