Amalisys Limited. Head office in Croydon. Check Director.

Amalisys Limited, Croydon

Amalisys Limited is a private limited company. Located at Flat 2604 100B George St, Croydon CR0 1GQ, this 12 years old firm was incorporated on 2011-09-22 and is officially classified as "research and experimental development on social sciences and humanities" (SIC code: 72200).
1 director can be found in the company: Mohammad G. (appointed on 18 December 2013).

About
Name: Amalisys Limited
Number: 07783685
Incorporation date: 2011-09-22
End of financial year: 30 September


Address:	Flat 2604 100b George St Croydon CR0 1GQ
SIC code:	72200 - Research and experimental development on social sciences and humanities

Company staff

People with significant control

Mohammad G.

22 September 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Current Assets	11,813	13,782	1,883	15,634	16,015	37,441	23,462	42,061	41,201
Number Shares Allotted	100	-	-	-	-	-	-	-	-
Shareholder Funds	1,358	1,410	129	579	383	3,584	-	-	-
Tangible Fixed Assets	1,626	1,219	975	780	1,024	2,007	-	-	-
Total Assets Less Current Liabilities	1,358	1,410	129	579	3,231	3,584	146	118	-
Fixed Assets	1,626	1,219	975	780	1,024	2,007	-	-	-

The date for Amalisys Limited confirmation statement filing is 2024-10-06. The latest confirmation statement was sent on 2023-09-22. The due date for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was filed for the time up to 30 September 2022.

1 person of significant control is indexed in the official register, an only person Mohammad G. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control Fri, 22nd Sep 2023 filed on: 9th, October 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control Fri, 22nd Sep 2023 filed on: 9th, October 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 22nd Sep 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 29th, June 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 22nd Sep 2022 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 30th, June 2022 \| accounts	Free Download (7 pages)
AD01	Change of registered address from Flat 9 1 Newgate Croydon CR0 2FB England on Wed, 26th Jan 2022 to Flat 2604 100B George St Croydon CR0 1GQ filed on: 26th, January 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 22nd Sep 2021 filed on: 16th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 30th, June 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 22nd Sep 2020 filed on: 30th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 29th, June 2020 \| accounts	Free Download (7 pages)
AD01	Change of registered address from The Penthouse Daytone House 1a Crescent Road Wimbledon London SW20 8EY England on Thu, 25th Jun 2020 to Flat 9 1 Newgate Croydon CR0 2FB filed on: 25th, June 2020 \| address	Free Download (1 page)
CH01	On Thu, 25th Jun 2020 director's details were changed filed on: 25th, June 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 22nd Sep 2019 filed on: 6th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 30th, June 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 22nd Sep 2018 filed on: 6th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 29th, June 2018 \| accounts	Free Download (3 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 9th, January 2018 \| accounts	Free Download (4 pages)
PSC04	Change to a person with significant control Sun, 29th Oct 2017 filed on: 31st, October 2017 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Flat 10 139-145 Merton Road Wimbledon London SW19 1ED on Mon, 30th Oct 2017 to The Penthouse Daytone House 1a Crescent Road Wimbledon London SW20 8EY filed on: 30th, October 2017 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Sun, 29th Oct 2017 filed on: 29th, October 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 22nd Sep 2017 filed on: 3rd, October 2017 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, October 2017 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2016 filed on: 30th, September 2017 \| accounts	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, September 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 22nd Sep 2016 filed on: 22nd, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 17th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Sep 2015 filed on: 22nd, September 2015 \| annual return	Free Download
SH01	Capital declared on Tue, 22nd Sep 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 30th, June 2015 \| accounts	Free Download (3 pages)
CH01	On Mon, 22nd Sep 2014 director's details were changed filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Sep 2014 filed on: 22nd, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 22nd Sep 2014: 100.00 GBP capital
AD01	Change of registered address from Flat 36 390 London Road Croydon Surrey CR0 2SW United Kingdom on Mon, 22nd Sep 2014 to Flat 10 139-145 Merton Road Wimbledon London SW19 1ED filed on: 22nd, September 2014 \| address	Free Download (1 page)
AD01	Company moved to new address on Thu, 9th Jan 2014. Old Address: 54 Bartholomew Close London SW18 1JQ filed on: 9th, January 2014 \| address	Free Download (1 page)
AP01	On Thu, 9th Jan 2014 new director was appointed. filed on: 9th, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 9th Jan 2014 filed on: 9th, January 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 3rd, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Sep 2013 filed on: 21st, November 2013 \| annual return	Free Download (3 pages)
CH01	On Thu, 21st Nov 2013 director's details were changed filed on: 21st, November 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 26th, February 2013 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Fri, 8th Feb 2013. Old Address: Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England filed on: 8th, February 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Sep 2012 filed on: 25th, September 2012 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 22nd, September 2011 \| incorporation	Free Download (29 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

Find other company