General information

Name:

Amingham Ltd

Office Address:

21 Warwick Grove E5 9HX London

Number: 01369124

Incorporation date: 1978-05-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01369124 fourty six years ago, Amingham Limited is a Private Limited Company. The business present office address is 21 Warwick Grove, London. This enterprise's SIC code is 68320 which stands for Management of real estate on a fee or contract basis. Thu, 30th Jun 2022 is the last time account status updates were reported.

2 transactions have been registered in 2014 with a sum total of £8,491. In 2013 there was a similar number of transactions (exactly 6) that added up to £32,098. The Council conducted 6 transactions in 2012, this added up to £31,295. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 18 transactions and issued invoices for £88,159. Cooperation with the Department for Transport council covered the following areas: Building Service Charges, Rent - L&b (non-pfi) and Rent.

Taking into consideration this firm's constant expansion, it was vital to acquire other executives: Abraham L. and Asher L. who have been aiding each other for one year to fulfil their statutory duties for the limited company. In order to help the directors in their tasks, this particular limited company has been utilizing the skills of Rachel L. as a secretary since September 2024.

Financial data based on annual reports

Company staff

Rachel L.

Role: Secretary

Appointed: 17 September 2024

Latest update: 25 October 2024

Abraham L.

Role: Director

Appointed: 01 November 2023

Latest update: 25 October 2024

Asher L.

Role: Director

Appointed: 26 January 2023

Latest update: 25 October 2024

People with significant control

The companies with significant control over this firm are: Arisal Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Warwick Grove, E5 9HX and was registered as a PSC under the reg no 01042943.

Arisal Estates Limited
Address: 21 Warwick Grove, London, E5 9HX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 01042943
Notified on 25 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Leah K.
Notified on 6 April 2016
Ceased on 27 November 2022
Nature of control:
1/2 or less of shares
Joseph L.
Notified on 6 April 2016
Ceased on 9 May 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 30th Jun 2023 (AA)
filed on: 6th, April 2024
accounts
Free Download Download filing (5 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 2 £ 8 490.82
2014-03-20 2000070576 £ 7 250.00 Building Service Charges
2014-03-19 2000071192 £ 1 240.82 Rent - L&b (non-pfi)
2013 Department for Transport 6 £ 32 098.28
2013-03-20 5100006544 £ 7 250.00 Rent - L&b (non-pfi)
2013-06-20 5100001364 £ 7 250.00 Rent - L&b (non-pfi)
2013-09-20 5100002992 £ 7 250.00 Rent - L&b (non-pfi)
2012 Department for Transport 6 £ 31 294.54
2012-03-20 5100012613 £ 7 250.00 Rent - L&b (non-pfi)
2012-06-18 5100001392 £ 7 250.00 Rent
2012-09-20 5100003097 £ 7 250.00 Rent - L&b (non-pfi)
2011 Department for Transport 4 £ 16 275.84
2011-06-20 5100004027 £ 7 250.00 Rent - L&b (non-pfi)
2011-09-20 5100008094 £ 7 250.00 Rent - L&b (non-pfi)
2011-05-03 5100001441 £ 887.92 Building Service Charges

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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