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Amki Management Ltd. LONDON

Founded in 2002, Amki Management, classified under reg no. 04610574 is an active company. Currently registered at 36-38 Queensborough Terrace W2 3SH, London the company has been in the business for 22 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 2 directors in the the firm, namely Bhavini B. and Sudhen B.. In addition one secretary - Bhavini B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Hitesh B. who worked with the the firm until 31 March 2008.

Amki Management Ltd. Address / Contact

Office Address 36-38 Queensborough Terrace
Town London
Post code W2 3SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04610574
Date of Incorporation Fri, 6th Dec 2002
Industry Buying and selling of own real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 22 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Bhavini B.

Position: Secretary

Appointed: 01 April 2008

Bhavini B.

Position: Director

Appointed: 23 December 2002

Sudhen B.

Position: Director

Appointed: 06 December 2002

Nishita B.

Position: Director

Appointed: 23 December 2002

Resigned: 31 March 2008

Hitesh B.

Position: Secretary

Appointed: 06 December 2002

Resigned: 31 March 2008

Hitesh B.

Position: Director

Appointed: 06 December 2002

Resigned: 31 March 2008

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 06 December 2002

Resigned: 06 December 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Bhavini B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sudhan B. This PSC owns 25-50% shares and has 25-50% voting rights.

Bhavini B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sudhan B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Cash Bank On Hand539 765583 362
Current Assets597 410635 419
Debtors57 64552 057
Net Assets Liabilities373 681440 594
Other Debtors5 5777 534
Other
Average Number Employees During Period47
Bank Borrowings39 69129 914
Bank Borrowings Overdrafts29 92319 899
Corporation Tax Payable31 91250 460
Creditors29 92319 899
Future Minimum Lease Payments Under Non-cancellable Operating Leases147 333 
Net Current Assets Liabilities403 604460 493
Other Creditors115 47486 411
Other Taxation Social Security Payable24 97723 584
Total Borrowings29 92319 899
Trade Creditors Trade Payables11 6754 456
Trade Debtors Trade Receivables52 06844 523

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 14th, November 2023 		Free Download (8 pages)

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