Amisoft Technologies Limited in Great Warley BRENTWOOD

Amisoft Technologies Limited BRENTWOOD

Amisoft Technologies started in year 2001 as Private Limited Company with registration number 04322157. The Amisoft Technologies company has been functioning successfully for 23 years now and its status is active - proposal to strike off. The firm's office is based in Brentwood at Jubilee House The Drive. Postal code: CM13 3FR.

Amisoft Technologies Limited Address / Contact

Office Address	Jubilee House The Drive
Office Address2	Great Warley
Town	Brentwood
Post code	CM13 3FR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04322157
Date of Incorporation	Wed, 14th Nov 2001
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	29th November
Company age	23 years old
Account next due date	Tue, 29th Aug 2023 (254 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Amit K.

Position: Director

Appointed: 20 November 2015

Purnima K.

Position: Director

Appointed: 15 July 2019

Resigned: 31 December 2019

Bishamber D.

Position: Director

Appointed: 01 December 2013

Resigned: 26 February 2015

Bishamber D.

Position: Secretary

Appointed: 01 December 2012

Resigned: 01 May 2017

Bishamber D.

Position: Director

Appointed: 01 December 2012

Resigned: 19 November 2015

Purnima K.

Position: Director

Appointed: 05 January 2012

Resigned: 01 December 2012

Saurabh G.

Position: Director

Appointed: 01 July 2009

Resigned: 21 August 2009

Purnima K.

Position: Secretary

Appointed: 14 November 2008

Resigned: 01 December 2012

Purnima K.

Position: Director

Appointed: 12 November 2005

Resigned: 14 November 2008

Amit K.

Position: Secretary

Appointed: 06 April 2005

Resigned: 14 November 2008

Amit K.

Position: Director

Appointed: 06 April 2005

Resigned: 05 January 2012

Bishamber D.

Position: Director

Appointed: 01 January 2005

Resigned: 05 April 2005

Amit K.

Position: Secretary

Appointed: 14 November 2004

Resigned: 31 December 2004

Amit K.

Position: Director

Appointed: 14 November 2004

Resigned: 31 December 2004

Bishamber D.

Position: Director

Appointed: 24 April 2003

Resigned: 14 November 2004

Amit K.

Position: Director

Appointed: 18 March 2002

Resigned: 24 April 2003

Sbi Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 08 February 2002

Resigned: 11 November 2004

Kuldip B.

Position: Director

Appointed: 14 November 2001

Resigned: 18 March 2002

Sbi Company Directors Ltd

Position: Nominee Director

Appointed: 14 November 2001

Resigned: 14 November 2001

Sbi Company Secretaries Ltd

Position: Nominee Secretary

Appointed: 14 November 2001

Resigned: 07 February 2002

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Amit K. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Kap Holdings Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Amit K., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Amit K.

Notified on	11 January 2021
Nature of control:	75,01-100% shares

Kap Holdings Ltd

85 Great Portland Street First Floor, London, W1W 7LT, United Kingdom

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	11562548
Notified on	18 February 2019
Ceased on	11 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amit K.

Notified on	6 April 2016
Ceased on	18 February 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-11-30	2014-11-30	2015-11-29	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-29	2024-01-31
Net Worth	-57 200	63 463	34 960	-77 996	-129 836	-129 836	-130 032

Balance Sheet
Cash Bank On Hand										6 267	36 322
Current Assets	74 808	229 168	41 186	458 547							36 322	70 149	5 842
Net Assets Liabilities							-130 032	-224 572	-217 553	-313 617	-278 444	576 502	342 107	549 302
Property Plant Equipment							801	401	1 100	700	300
Cash Bank In Hand		229 148	239 316	26 206
Intangible Fixed Assets	1 601	1 601	1 601
Net Assets Liabilities Including Pension Asset Liability	-57 200	63 463	34 960	-77 997	-129 836	-129 836	-130 032
Debtors				432 341
Tangible Fixed Assets				1 601	1 201	1 201	801
Stocks Inventory	74 808	244 807	20

Reserves/Capital
Called Up Share Capital		20	20	1	1	1	1
Profit Loss Account Reserve	-57 200	63 463	-4 254	-77 998	-129 837	-129 837	-130 033
Shareholder Funds	-57 200	63 463	34 960	-77 996	-129 836	-129 836	-130 032

Other
Version Production Software										2 020
Accumulated Depreciation Impairment Property Plant Equipment							800	1 200	1 601	2 001	2 401
Additions Other Than Through Business Combinations Property Plant Equipment									1 100
Average Number Employees During Period							8	8	11			30
Bank Borrowings											50 000
Bank Borrowings Overdrafts							5 071	6 103	191
Creditors							130 833	224 973	218 653	320 584	265 066	599 716	347 949	549 302
Fixed Assets	1 601	1 601	1 601	1 601	1 201						300
Increase From Depreciation Charge For Year Property Plant Equipment								400	401	400	400
Net Current Assets Liabilities	-58 801	84 666	-5 835	-79 598	-131 037	-131 037	-130 833	-224 973	-218 653	-314 317	-228 744	529 567	342 107	549 302
Nominal Value Allotted Share Capital							1	1	1	1	1
Number Shares Allotted		20	20		1		1	1	1	1	1
Other Creditors							125 762	218 870	218 462	320 584	265 066
Par Value Share		1	1		1		1	1	1	1	1
Property Plant Equipment Gross Cost							1 601	1 601	2 701	2 701	2 701
Total Assets Less Current Liabilities	-57 200	95 463	34 960	-77 996	-129 836					-313 617	-228 444	529 567	342 107	549 302
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1
Creditors Due Within One Year	133 609	144 502	224 108	538 145	131 037	131 037	130 833
Intangible Fixed Assets Cost Or Valuation	1 601	1 601	1 601
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			216 280	329 785
Provisions For Liabilities Charges		32 000
Share Capital Allotted Called Up Paid		20	20	1	1	1	1
Tangible Fixed Assets Cost Or Valuation				1 601	1 601	1 601	1 601
Tangible Fixed Assets Depreciation					400	400	800
Tangible Fixed Assets Depreciation Charged In Period					400		400

Company filings

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Type		Category	Free download
AA	Micro company financial statements for the year ending on November 29, 2022 filed on: 21st, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 29, 2022 filed on: 21st, November 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2021 filed on: 29th, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 27th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 26th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 12th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 28th, August 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 28th, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 29, 2015 filed on: 13th, October 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from November 30, 2015 to November 29, 2015 filed on: 29th, August 2016	accounts	Free Download (1 page)
AR01	Annual return made up to November 19, 2015 with full list of members filed on: 15th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 1st, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to November 19, 2014 with full list of members filed on: 20th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 20, 2014: 20.00 GBP	capital
AR01	Annual return made up to November 14, 2014 with full list of members filed on: 14th, November 2014	annual return	Free Download (3 pages)
SH01	Capital declared on November 14, 2014: 20.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 1st, September 2014	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from December 31, 2013 to November 30, 2013 filed on: 31st, August 2014	accounts	Free Download (1 page)
AR01	Annual return made up to November 14, 2013 with full list of members filed on: 2nd, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 3rd, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to November 14, 2012 with full list of members filed on: 15th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 3rd, September 2012	accounts	Free Download (8 pages)
AA01	Previous accounting period extended from November 30, 2011 to December 31, 2011 filed on: 30th, August 2012	accounts	Free Download (1 page)
AR01	Annual return made up to November 14, 2011 with full list of members filed on: 2nd, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 31st, August 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to November 14, 2010 with full list of members filed on: 14th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 4th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to November 14, 2009 with full list of members filed on: 29th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 28th, September 2009	accounts	Free Download (4 pages)
363a	Annual return made up to November 18, 2008 filed on: 18th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 29th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to December 6, 2007 filed on: 6th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 6, 2007 filed on: 6th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 2nd, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2006 filed on: 2nd, October 2007	accounts	Free Download (1 page)
363a	Annual return made up to November 16, 2006 filed on: 16th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to November 16, 2006 filed on: 16th, November 2006	annual return	Free Download (2 pages)
AAMD	Revised accounts made up to November 30, 2003 filed on: 24th, February 2006	accounts	Free Download (4 pages)
AAMD	Revised accounts made up to November 30, 2004 filed on: 24th, February 2006	accounts	Free Download (4 pages)
AAMD	Revised accounts made up to November 30, 2004 filed on: 24th, February 2006	accounts	Free Download (4 pages)
AAMD	Revised accounts made up to November 30, 2003 filed on: 24th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 24th, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 24th, February 2006	accounts	Free Download (9 pages)
363a	Annual return made up to November 25, 2005 filed on: 25th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to November 25, 2005 filed on: 25th, November 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2004 filed on: 24th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2004 filed on: 24th, November 2005	accounts	Free Download (1 page)
363s	Annual return made up to November 23, 2004 filed on: 23rd, November 2004	annual return	Free Download (3 pages)
363s	Annual return made up to November 23, 2004 filed on: 23rd, November 2004	annual return	Free Download (3 pages)
363(288)	Annual return made up to November 23, 2004 (Director resigned)	annual return
AA	Dormant company accounts made up to November 30, 2003 filed on: 24th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2003 filed on: 24th, September 2004	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2002 filed on: 19th, May 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2002 filed on: 19th, May 2004	accounts	Free Download (8 pages)
363a	Annual return made up to January 7, 2004 filed on: 7th, January 2004	annual return	Free Download (5 pages)
363a	Annual return made up to January 7, 2004 filed on: 7th, January 2004	annual return	Free Download (5 pages)
363a	Annual return made up to January 28, 2003 filed on: 28th, January 2003	annual return	Free Download (5 pages)
363a	Annual return made up to January 28, 2003 filed on: 28th, January 2003	annual return	Free Download (5 pages)

Amisoft Technologies Limited BRENTWOOD

Amisoft Technologies Limited Address / Contact

Company Information / Profile

Company staff

Amit K.

Purnima K.

Bishamber D.

Bishamber D.

Bishamber D.

Purnima K.

Saurabh G.

Purnima K.

Purnima K.

Amit K.

Amit K.

Bishamber D.

Amit K.

Amit K.

Bishamber D.

Amit K.

Sbi Company Secretaries Ltd

Kuldip B.

Sbi Company Directors Ltd

Sbi Company Secretaries Ltd

People with significant control

Annual reports financial information

Company filings

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