Active
Company Information for AMHAUS LIMITED
The Retreat, 406 Roding Lane South, Woodford Green, IG8 8EY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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AMHAUS LIMITED | ||
Legal Registered Office | ||
The Retreat 406 Roding Lane South Woodford Green IG8 8EY Other companies in DA13 | ||
Previous Names | ||
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Company Number | 07980130 | |
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Company ID Number | 07980130 | |
Date formed | 2012-03-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-10-31 | |
Account next due | 2025-07-30 | |
Latest return | 2025-02-21 | |
Return next due | 2026-03-07 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB308056127 |
Last Datalog update: | 2025-02-21 18:11:39 |
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Registered address | Last known status | Formation date | ||
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AMHAUS ENTERPRISES LLC | 5102 DUNHAM CREEK PLACE BRANDON FL 33511 | Inactive | Company formed on the 2010-03-08 |
Officer | Role | Date Appointed |
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DILJIT SINGH BRAR |
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SATNAM BRAR |
Officer | Role | Date Appointed | Date Resigned |
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MOHAMAD KAFEEL KHAN |
Director | ||
SATNAM BRAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDEX LETTINGS AND MANAGEMENT SERVICES LTD | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
DLM INVESTMENTS LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
BRAR.STERLING-HEIGHTS LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active | |
STERLING BRAR-HEIGHTS LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Dissolved 2016-02-16 | |
CAFE DOLCE LTD | Director | 2014-07-07 | CURRENT | 2014-07-07 | Dissolved 2018-05-15 | |
GOLDEX INVESTMENTS GROUP LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
GOLDEX INVESTMENTS (KENT) LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
GOLDEGGS PROPERTIES LTD | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active | |
GOLDEX LEISURE LTD | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2014-10-28 | |
PRIMO COFFEE LTD | Director | 2012-01-05 | CURRENT | 2001-06-18 | Dissolved 2014-12-30 | |
BRIGHTON BACKPACKERS EAST GRINSTEAD LTD | Director | 2012-01-05 | CURRENT | 2009-03-12 | Dissolved 2015-06-23 | |
BRIGHTON BACKPACKERS HAYWARDS HEATH LTD | Director | 2012-01-05 | CURRENT | 2008-01-08 | Dissolved 2015-08-11 | |
BRIGHTON BACKPACKERS UCKFIELD LIMITED | Director | 2012-01-05 | CURRENT | 2006-10-11 | Dissolved 2016-05-31 | |
GOLDEX INVESTMENTS ( SUSSEX ) LTD | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
GOLDEX INVESTMENTS LIMITED | Director | 2005-10-17 | CURRENT | 2005-10-14 | Active | |
GOLDEX INVESTMENTS LIMITED | Director | 2014-11-28 | CURRENT | 2005-10-14 | Active | |
GOLDEX INVESTMENTS ( SUSSEX ) LTD | Director | 2014-11-28 | CURRENT | 2011-11-17 | Active | |
GOLDEX INVESTMENTS GROUP LIMITED | Director | 2014-11-28 | CURRENT | 2014-01-27 | Active | |
SIAN INVESTMENTS LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
PRIMO COFFEE LTD | Director | 2012-01-05 | CURRENT | 2001-06-18 | Dissolved 2014-12-30 | |
BRIGHTON BACKPACKERS EAST GRINSTEAD LTD | Director | 2012-01-05 | CURRENT | 2009-03-12 | Dissolved 2015-06-23 | |
BRIGHTON BACKPACKERS HAYWARDS HEATH LTD | Director | 2012-01-05 | CURRENT | 2008-01-08 | Dissolved 2015-08-11 | |
BRIGHTON BACKPACKERS UCKFIELD LIMITED | Director | 2012-01-05 | CURRENT | 2006-10-11 | Dissolved 2016-05-31 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/02/25, WITH NO UPDATES | ||
Current accounting period shortened from 31/10/23 TO 30/10/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079801300002 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/09/19 TO 31/10/19 | |
AA | 02/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 07/03/2019 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AJAZ AKHTAR MIRZA | |
PSC02 | Notification of Am Cap Limited as a person with significant control on 2018-10-02 | |
PSC07 | CESSATION OF AM COFFEE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/10/18 TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 12/10/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079801300002 | |
RES15 | CHANGE OF COMPANY NAME 04/10/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/18 FROM Warwick House Park Corner Road Southfleet Gravesend Kent DA13 9LN | |
PSC02 | Notification of Am Coffee Holdings Limited as a person with significant control on 2018-10-02 | |
PSC07 | CESSATION OF DILJIT SINGH BRAR AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR AHSAN MUNIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DILJIT SINGH BRAR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMAD KHAN | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 07/03/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 07/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SATNAM BRAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SATNAM BRAR | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 27 HIGH STREET SIDCUP DA14 6ED | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 07/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD KAFEEL KHAN / 19/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATNAM BRAR / 19/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DILJIT SINGH BRAR / 19/03/2014 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/10/2012 | |
AR01 | 07/03/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 AMHAUS LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
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Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 0 |
Cash Bank In Hand | 2012-10-31 | £ 0 |
Shareholder Funds | 2013-10-31 | £ 0 |
Shareholder Funds | 2012-10-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as AMHAUS LIMITED are:
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. |