Company NameAamcom Limited
DirectorSarita Amin
Company StatusActive
Company Number06837355
CategoryPrivate Limited Company
Incorporation Date5 March 2009(15 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Sarita Amin
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2a The Quadrant
Epsom
Surrey
KT17 4RH
Director NameRamesh Amin
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2009(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressTrafalgar House Fullbridge
Maldon
Essex
CM9 4LE

Location

Registered Address2a The Quadrant
Epsom
Surrey
KT17 4RH
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Ramesh Amin
50.00%
Ordinary
50 at £1Sarita Amin
50.00%
Ordinary

Financials

Year2014
Net Worth-£41,918
Cash£91
Current Liabilities£46,729

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return1 March 2024 (1 month, 2 weeks ago)
Next Return Due15 March 2025 (10 months, 4 weeks from now)

Filing History

2 December 2020Micro company accounts made up to 31 March 2020 (4 pages)
3 March 2020Confirmation statement made on 1 March 2020 with updates (4 pages)
20 November 2019Micro company accounts made up to 31 March 2019 (4 pages)
18 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
19 December 2018Micro company accounts made up to 31 March 2018 (3 pages)
8 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (2 pages)
1 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
1 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(3 pages)
21 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(3 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 June 2015Registered office address changed from 2 the Quadrant Epsom Surrey KT17 4RH England to 2a the Quadrant Epsom Surrey KT17 4RH on 12 June 2015 (1 page)
12 June 2015Registered office address changed from 2 the Quadrant Epsom Surrey KT17 4RH England to 2a the Quadrant Epsom Surrey KT17 4RH on 12 June 2015 (1 page)
21 May 2015Registered office address changed from 12 - 14 Bridge Street Leatherhead Surrey KT22 8BZ to 2 the Quadrant Epsom Surrey KT17 4RH on 21 May 2015 (1 page)
21 May 2015Registered office address changed from 12 - 14 Bridge Street Leatherhead Surrey KT22 8BZ to 2 the Quadrant Epsom Surrey KT17 4RH on 21 May 2015 (1 page)
27 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(3 pages)
27 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(3 pages)
27 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(3 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
(3 pages)
5 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
(3 pages)
5 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
(3 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
5 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
5 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
2 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 November 2012Registered office address changed from Bracken Edge Woodview Close Ashtead Surrey KT21 1HA England on 19 November 2012 (1 page)
19 November 2012Registered office address changed from Bracken Edge Woodview Close Ashtead Surrey KT21 1HA England on 19 November 2012 (1 page)
16 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
16 March 2012Director's details changed for Mrs Sarita Amin on 16 September 2011 (2 pages)
16 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
16 March 2012Director's details changed for Mrs Sarita Amin on 16 September 2011 (2 pages)
16 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (11 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (11 pages)
7 November 2011Registered office address changed from Bracken Edge Woodview Close Ashtead Surrey KT21 1HA England on 7 November 2011 (1 page)
7 November 2011Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 7 November 2011 (1 page)
7 November 2011Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 7 November 2011 (1 page)
7 November 2011Registered office address changed from Bracken Edge Woodview Close Ashtead Surrey KT21 1HA England on 7 November 2011 (1 page)
7 November 2011Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 7 November 2011 (1 page)
7 November 2011Registered office address changed from Bracken Edge Woodview Close Ashtead Surrey KT21 1HA England on 7 November 2011 (1 page)
12 October 2011Director's details changed for Sarita Amin on 11 October 2011 (2 pages)
12 October 2011Director's details changed for Sarita Amin on 11 October 2011 (2 pages)
6 April 2011Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
6 April 2011Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
6 April 2011Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
16 November 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
16 November 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
13 April 2010Termination of appointment of Ramesh Amin as a director (1 page)
13 April 2010Termination of appointment of Ramesh Amin as a director (1 page)
7 April 2010Director's details changed for Sarita Amin on 5 March 2010 (2 pages)
7 April 2010Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
7 April 2010Director's details changed for Sarita Amin on 5 March 2010 (2 pages)
7 April 2010Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
7 April 2010Director's details changed for Ramesh Amin on 5 March 2010 (2 pages)
7 April 2010Director's details changed for Ramesh Amin on 5 March 2010 (2 pages)
7 April 2010Director's details changed for Sarita Amin on 5 March 2010 (2 pages)
7 April 2010Director's details changed for Ramesh Amin on 5 March 2010 (2 pages)
7 April 2010Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
5 March 2009Incorporation (20 pages)
5 March 2009Incorporation (20 pages)