Amsik Limited

Company Name	Amsik Limited
Director	Sandeep Singh Sahni
Company Status	Active
Company Number	02384313
Category	Private Limited Company
Incorporation Date	15 May 1989(34 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Sandeep Singh Sahni
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(2 years, 8 months after company formation)
Appointment Duration	32 years, 3 months
Role	Property Dealer
Country of Residence	England
Correspondence Address	102a Signal House Lyon Road Harrow Middlesex HA1 2AG

Secretary Name	Mrs Priyaneet Sahni
Status	Current
Appointed	19 February 2019(29 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	79 College Road Harrow HA1 1BD

Director Name	Mr John Malcolm Baldwin
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 July 1992)
Role	Solicitor
Correspondence Address	Venus Hill Farm Venus Hill Bovingdon Hemel Hempstead Hertfordshire HP3 0PG

Secretary Name	Mr John Malcolm Baldwin
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 July 1992)
Role	Company Director
Correspondence Address	Venus Hill Farm Venus Hill Bovingdon Hemel Hempstead Hertfordshire HP3 0PG

Director Name	Mrs Priyaneet Kaur Sahni
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2017(28 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 27 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	79 College Road Harrow HA1 1BD

Secretary Name	Partnership Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 July 1992(3 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 January 1993)
Correspondence Address	3 St Thomas Road Brentwood Essex CM14 4DB

Secretary Name	Partnership Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 July 1992(3 years, 1 month after company formation)
Appointment Duration	26 years, 7 months (resigned 19 February 2019)
Correspondence Address	12 Eversleigh Gardens Upminster Essex RM14 1DR

Location

Registered Address	79 College Road Harrow HA1 1BD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Sandeep Singh Sahni 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,995,591
Cash	£699,759
Current Liabilities	£2,378,995

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

15 March 2000	Delivered on: 17 March 2000 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in accordance with this charge or the loan offer (as defined). Particulars: Property k/a unit 3 packet boat lane cowley west drayton and all fixtures by way of floating charge the whatsoever and wheresoever the goodwill and the intellectual property. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
28 July 1994	Delivered on: 13 August 1994 Satisfied on: 8 November 2000 Persons entitled: Syndicate Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Curry's unit and car parking spaces at packet boat lane west drayton middlesex t/nos: AGL3876, AGL8010 and AGL8016. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

15 March 2000

Delivered on: 17 March 2000
Persons entitled: Northern Rock PLC

Classification: Charge deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in accordance with this charge or the loan offer (as defined).
Particulars: Property k/a unit 3 packet boat lane cowley west drayton and all fixtures by way of floating charge the whatsoever and wheresoever the goodwill and the intellectual property. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Outstanding

28 July 1994

Delivered on: 13 August 1994
Satisfied on: 8 November 2000
Persons entitled: Syndicate Bank

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Curry's unit and car parking spaces at packet boat lane west drayton middlesex t/nos: AGL3876, AGL8010 and AGL8016. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

28 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
29 June 2020	Unaudited abridged accounts made up to 30 June 2019 (10 pages)
17 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
26 February 2019	Termination of appointment of Partnership Secretarial Services Limited as a secretary on 19 February 2019 (1 page)
26 February 2019	Appointment of Mrs Priyaneet Sahni as a secretary on 19 February 2019 (2 pages)
20 February 2019	Satisfaction of charge 2 in full (2 pages)
20 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
29 March 2018	Termination of appointment of Priyaneet Sahni as a director on 27 March 2018 (1 page)
28 March 2018	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
26 March 2018	Appointment of Mrs Priyaneet Sahni as a director on 15 October 2017 (2 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
14 February 2017	Registered office address changed from 102a Signal House Lyon Road Harrow Middlesex HA1 2AG to 79 College Road Harrow HA1 1BD on 14 February 2017 (1 page)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
14 February 2017	Registered office address changed from 102a Signal House Lyon Road Harrow Middlesex HA1 2AG to 79 College Road Harrow HA1 1BD on 14 February 2017 (1 page)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (4 pages)
29 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (4 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (4 pages)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (4 pages)
2 April 2014	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 2 April 2014 (1 page)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
2 April 2014	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 2 April 2014 (1 page)
24 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (4 pages)
24 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (4 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
16 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
17 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
17 February 2011	Secretary's details changed for Partnership Secretarial Services Limited on 17 February 2011 (1 page)
17 February 2011	Secretary's details changed for Partnership Secretarial Services Limited on 17 February 2011 (1 page)
27 April 2010	Director's details changed for Mr Sandeep Singh Sahni on 1 March 2010 (2 pages)
27 April 2010	Director's details changed for Mr Sandeep Singh Sahni on 1 March 2010 (2 pages)
27 April 2010	Director's details changed for Mr Sandeep Singh Sahni on 1 March 2010 (2 pages)
30 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
30 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
2 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
10 February 2009	Return made up to 31/01/09; full list of members (3 pages)
10 February 2009	Return made up to 31/01/09; full list of members (3 pages)
28 July 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
28 July 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
4 February 2008	Return made up to 31/01/08; full list of members (2 pages)
4 February 2008	Return made up to 31/01/08; full list of members (2 pages)
2 August 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
2 August 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
12 February 2007	Return made up to 31/01/07; full list of members (2 pages)
12 February 2007	Return made up to 31/01/07; full list of members (2 pages)
6 July 2006	Total exemption full accounts made up to 30 June 2005 (15 pages)
6 July 2006	Total exemption full accounts made up to 30 June 2005 (15 pages)
21 February 2006	Secretary's particulars changed (1 page)
21 February 2006	Secretary's particulars changed (1 page)
3 February 2006	Return made up to 31/01/06; full list of members (2 pages)
3 February 2006	Return made up to 31/01/06; full list of members (2 pages)
27 July 2005	Total exemption full accounts made up to 30 June 2004 (15 pages)
27 July 2005	Total exemption full accounts made up to 30 June 2004 (15 pages)
10 February 2005	Return made up to 31/01/05; full list of members (5 pages)
10 February 2005	Return made up to 31/01/05; full list of members (5 pages)
18 November 2004	Total exemption full accounts made up to 30 June 2003 (15 pages)
18 November 2004	Total exemption full accounts made up to 30 June 2003 (15 pages)
18 February 2004	Return made up to 31/01/04; full list of members (5 pages)
18 February 2004	Return made up to 31/01/04; full list of members (5 pages)
31 July 2003	Group of companies' accounts made up to 30 June 2002 (14 pages)
31 July 2003	Group of companies' accounts made up to 30 June 2002 (14 pages)
25 March 2003	Return made up to 31/01/03; full list of members (5 pages)
25 March 2003	Return made up to 31/01/03; full list of members (5 pages)
29 May 2002	Group of companies' accounts made up to 30 June 2001 (15 pages)
29 May 2002	Group of companies' accounts made up to 30 June 2001 (15 pages)
12 March 2002	Return made up to 31/01/02; full list of members (5 pages)
12 March 2002	Return made up to 31/01/02; full list of members (5 pages)
1 May 2001	Full accounts made up to 30 June 2000 (11 pages)
1 May 2001	Full accounts made up to 30 June 2000 (11 pages)
20 February 2001	Return made up to 31/01/01; full list of members (5 pages)
20 February 2001	Return made up to 31/01/01; full list of members (5 pages)
8 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2000	Full accounts made up to 30 June 1999 (11 pages)
14 August 2000	Full accounts made up to 30 June 1999 (11 pages)
17 March 2000	Particulars of mortgage/charge (6 pages)
17 March 2000	Particulars of mortgage/charge (6 pages)
8 March 2000	Return made up to 31/01/00; full list of members (5 pages)
8 March 2000	Return made up to 31/01/00; full list of members (5 pages)
5 May 1999	Full accounts made up to 30 June 1998 (8 pages)
5 May 1999	Full accounts made up to 30 June 1998 (8 pages)
10 March 1999	Return made up to 31/01/99; full list of members (6 pages)
10 March 1999	Return made up to 31/01/99; full list of members (6 pages)
3 August 1998	Full accounts made up to 30 June 1997 (8 pages)
3 August 1998	Full accounts made up to 30 June 1997 (8 pages)
21 May 1997	Full accounts made up to 30 June 1996 (9 pages)
21 May 1997	Full accounts made up to 30 June 1996 (9 pages)
4 March 1997	Return made up to 31/01/97; full list of members (6 pages)
4 March 1997	Return made up to 31/01/97; full list of members (6 pages)
21 May 1996	Full accounts made up to 30 June 1995 (9 pages)
21 May 1996	Full accounts made up to 30 June 1995 (9 pages)
28 February 1996	Return made up to 31/01/96; full list of members (5 pages)
28 February 1996	Return made up to 31/01/96; full list of members (5 pages)
22 May 1995	Full accounts made up to 30 June 1994 (9 pages)
22 May 1995	Full accounts made up to 30 June 1994 (9 pages)
25 April 1995	Return made up to 31/01/95; full list of members (10 pages)
25 April 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
25 April 1995	Return made up to 31/01/95; full list of members (10 pages)
25 April 1995	Registered office changed on 25/04/95 from: merrs. Brenner nathan hart walmar house 288 regent street london W1R 6AA (1 page)
25 April 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
25 April 1995	Registered office changed on 25/04/95 from: merrs. Brenner nathan hart walmar house 288 regent street london W1R 6AA (1 page)
14 March 1991	Company name changed\certificate issued on 14/03/91 (2 pages)
14 March 1991	Company name changed\certificate issued on 14/03/91 (2 pages)
13 September 1989	Memorandum and Articles of Association (7 pages)
13 September 1989	Memorandum and Articles of Association (7 pages)
15 May 1989	Incorporation (9 pages)
15 May 1989	Incorporation (9 pages)