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Company Information for

AMEURI LIMITED

271 WATERMANS PLACE, LEEDS, WEST YORKSHIRE, LS1 4GQ,
Company Registration Number
08191277
Private Limited Company
Active

Company Overview

About Ameuri Ltd
AMEURI LIMITED was founded on 2012-08-24 and has its registered office in Leeds. The organisation's status is listed as "Active". Ameuri Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMEURI LIMITED
 
Legal Registered Office
271 WATERMANS PLACE
LEEDS
WEST YORKSHIRE
LS1 4GQ
Other companies in LS2
 
Previous Names
AMEURI.COM RECOVERIES LIMITED23/05/2013
Filing Information
Company Number 08191277
Company ID Number 08191277
Date formed 2012-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 03:19:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMEURI LIMITED
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Companies with same name AMEURI LIMITED
The following companies were found which have the same name as AMEURI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMEURIQ INC. 3815 RUE EVERETT MONTREAL Quebec H2A1S8 Active Company formed on the 1991-08-19

Company Officers of AMEURI LIMITED

Current Directors
Officer Role Date Appointed
CGA SECRETARIAL LTD
Company Secretary 2016-09-28
DANIEL RAJKUMAR
Director 2012-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
CG SECRETARIAL LIMITED
Company Secretary 2012-08-24 2016-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CGA SECRETARIAL LTD PFS GLOBAL LIMITED Company Secretary 2016-10-31 CURRENT 2016-01-07 Active
CGA SECRETARIAL LTD PFS HOLDINGS LIMITED Company Secretary 2016-10-31 CURRENT 2016-05-31 Active
CGA SECRETARIAL LTD MANIFESTATION SOLUTIONS LIMITED Company Secretary 2016-10-31 CURRENT 2016-08-05 Active
CGA SECRETARIAL LTD DAN.IE LIMITED Company Secretary 2016-09-29 CURRENT 2012-09-10 Active - Proposal to Strike off
CGA SECRETARIAL LTD PROTECTIVE FILM SOLUTIONS (EUROPE) LIMITED Company Secretary 2016-06-30 CURRENT 2014-07-18 Active
CGA SECRETARIAL LTD REBUILDINGSOCIETY.COM LTD Company Secretary 2015-12-01 CURRENT 2011-12-16 Active
DANIEL RAJKUMAR INVEST UP LIMITED Director 2018-01-09 CURRENT 2014-10-14 Active
DANIEL RAJKUMAR INVEST UP NOMINEES LIMITED Director 2018-01-09 CURRENT 2015-03-03 Active
DANIEL RAJKUMAR UP INVESTMENTS HOLDINGS (UK) LIMITED Director 2018-01-09 CURRENT 2012-10-30 Active
DANIEL RAJKUMAR FINTECH NORTH LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
DANIEL RAJKUMAR DAN.IE LIMITED Director 2012-09-10 CURRENT 2012-09-10 Active - Proposal to Strike off
DANIEL RAJKUMAR REBUILDINGSOCIETY.COM LTD Director 2011-12-16 CURRENT 2011-12-16 Active
DANIEL RAJKUMAR WEB TRANSLATIONS LIMITED Director 2003-07-23 CURRENT 2003-07-23 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
2024-02-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-12-07Appointment of Rebuildingsociety.Com Ltd as director on 2023-12-06
2023-08-24SECRETARY'S DETAILS CHNAGED FOR CGA SECRETARIAL LIMITED on 2023-06-01
2023-08-24CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-24Change of details for Mr Daniel Rajkumar as a person with significant control on 2022-08-24
2022-08-24CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-08-24PSC04Change of details for Mr Daniel Rajkumar as a person with significant control on 2022-08-24
2022-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/22 FROM Round Foundry Media Centre Foundry Street Leeds LS11 5QP England
2021-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-10-06PSC04Change of details for Mr Daniel Rajkumar as a person with significant control on 2020-10-06
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2020-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/20 FROM Digital Hub 26 Whitehall Road Leeds West Yorkshire LS12 1BE United Kingdom
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/19 FROM 26 Whitehall Road Leeds West Yorkshire LS12 1BE England
2018-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-07PSC04Change of details for Mr Daniel Rajkumar as a person with significant control on 2017-06-30
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-09-06CH01Director's details changed for Mr Daniel Rajkumar on 2017-06-30
2017-09-06PSC04Change of details for Mr Daniel Rajkumar as a person with significant control on 2017-06-30
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/17 FROM 15 Queen Square Leeds West Yorkshire LS2 8AJ England
2017-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/16 FROM 16 Queen Square Leeds LS2 8AJ
2016-09-28TM02Termination of appointment of Cg Secretarial Limited on 2016-09-28
2016-09-28AP04Appointment of Cga Secretarial Ltd as company secretary on 2016-09-28
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0124/08/15 ANNUAL RETURN FULL LIST
2015-05-11AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0124/08/14 ANNUAL RETURN FULL LIST
2014-10-01CH04SECRETARY'S DETAILS CHNAGED FOR CG SECRETARIAL on 2014-08-01
2014-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-30LATEST SOC30/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-30AR0124/08/13 ANNUAL RETURN FULL LIST
2013-05-23RES15CHANGE OF NAME 23/05/2013
2013-05-23CERTNMCompany name changed ameuri.com recoveries LIMITED\certificate issued on 23/05/13
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/13 FROM 20 Queen Square Leeds West Yorkshire LS2 8AF United Kingdom
2012-08-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AMEURI 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 AMEURI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMEURI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 AMEURI LIMITED

Intangible Assets
Patents
We have not found any records of AMEURI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMEURI LIMITED
Trademarks
We have not found any records of AMEURI LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
21

We have found 21 mortgage charges which are owed to AMEURI LIMITED

Income
Government Income
We have not found government income sources for AMEURI 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 (64999 - Financial intermediation not elsewhere classified) as AMEURI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMEURI 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 AMEURI 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 AMEURI 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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