AMC AGENCIES LIMITED

Key Data

Status

Active

Company No.

04207345

Incorporation date

27/04/2001

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2001)

31/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (6 pages)

24/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/01/2026

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

06/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

28/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

27/04/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

17/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

31/05/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

20/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

29/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

17/10/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

20/09/2021

Appointment of Mrs Nirmala Devi Aytan as a director on 2020-11-02

View PDF (2 pages)

30/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

14/10/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

06/08/2020

Director's details changed for Mr Jasraj Aytan on 2020-08-01

View PDF (2 pages)

06/08/2020

Director's details changed for Mr Jasraj Aytan on 2020-08-01

View PDF (2 pages)

06/08/2020

Change of details for Mr Jasraj Aytan as a person with significant control on 2020-08-01

View PDF (2 pages)

06/08/2020

Secretary's details changed for Mr Kulraj Singh Aytan on 2020-08-01

View PDF (1 pages)

30/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (10 pages)

15/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

31/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (10 pages)

14/10/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

31/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (9 pages)

20/10/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (9 pages)

03/11/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

03/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

13/04/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (4 pages)

30/04/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

10/04/2015

Termination of appointment of Nirmala Devi Aytan as a director on 2015-01-13

View PDF (1 pages)

10/04/2015

Appointment of Mr Jasraj Aytan as a director on 2015-01-13

View PDF (2 pages)

14/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (4 pages)

14/10/2014

Termination of appointment of Jasraj Aytan as a director on 2014-09-01

View PDF (1 pages)

14/10/2014

Appointment of Mrs Nirmala Devi Aytan as a director on 2014-09-01

View PDF (2 pages)

17/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (5 pages)

22/06/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (4 pages)

22/06/2014

Registered office address changed from C/O Dawn & Co 38 Langham Street London W1W 7AR England on 2014-06-22

View PDF (1 pages)

09/05/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/05/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

06/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (4 pages)

10/05/2013

Registered office address changed from C/O C/O Dawn & Co 24 Bedford Road Northwood Middlesex HA6 2AZ United Kingdom on 2013-05-10

View PDF (1 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

10/09/2012

Registered office address changed from Unit F 19 Harbet Road Lee Valley Trading Estate London N18 3QP on 2012-09-10

View PDF (1 pages)

03/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (4 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

15/07/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (4 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

07/07/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (4 pages)

29/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (9 pages)

13/08/2009

Return made up to 27/04/09; full list of members

View PDF (3 pages)

13/08/2009

Secretary's change of particulars / kulraj aytan / 28/04/2008

View PDF (2 pages)

03/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (8 pages)

25/11/2008

Return made up to 27/04/08; full list of members

View PDF (3 pages)

03/04/2008

Total exemption full accounts made up to 2007-04-30

View PDF (8 pages)

04/07/2007

Registered office changed on 04/07/07 from: 18-22 wigmore street london W1U 2RG

View PDF (1 pages)

17/05/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (6 pages)

14/05/2007

Return made up to 27/04/07; full list of members

View PDF (2 pages)

30/04/2007

Accounts for a dormant company made up to 2005-04-30

View PDF (6 pages)

15/06/2006

Return made up to 27/04/06; full list of members

View PDF (2 pages)

21/03/2006

Director's particulars changed

View PDF (1 pages)

21/03/2006

Secretary's particulars changed

View PDF (1 pages)

01/08/2005

Return made up to 27/04/05; full list of members

View PDF (2 pages)

01/08/2005

Registered office changed on 01/08/05 from: 18-22 wigmore street london W1V 2RG

View PDF (1 pages)

13/04/2005

Registered office changed on 13/04/05 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8BE

View PDF (1 pages)

02/03/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (2 pages)

11/01/2005

Secretary resigned

View PDF (1 pages)

10/12/2004

Registered office changed on 10/12/04 from: 24 bedford road northwood middlesex HA6 2AZ

View PDF (1 pages)

10/12/2004

Director resigned

View PDF (1 pages)

08/10/2004

New secretary appointed

View PDF (2 pages)

08/10/2004

New director appointed

View PDF (2 pages)

27/05/2004

Return made up to 27/04/04; full list of members

View PDF (6 pages)

23/06/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (2 pages)

19/06/2003

Return made up to 27/04/03; full list of members

View PDF (6 pages)

18/12/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (2 pages)

27/05/2002

Return made up to 27/04/02; full list of members

View PDF (6 pages)

19/03/2002

Ad 27/04/01--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

12/03/2002

New secretary appointed

View PDF (2 pages)

11/03/2002

New director appointed

View PDF (2 pages)

08/05/2001

Registered office changed on 08/05/01 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

08/05/2001

Secretary resigned

View PDF (1 pages)

08/05/2001

Director resigned

View PDF (1 pages)

27/04/2001

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

-9.05 % *

* during past year

Cash in Bank

£36,240.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

14/10/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
796.58K
-
0.00
578.87K
-

2022
10
827.51K
-
0.00
39.84K
-

2023
7
636.79K
-
0.00
36.24K
-

2023
7
636.79K
-
0.00
36.24K
-

Employees

2023

Employees

7 -30 % *

Net Assets(GBP)

636.79K £-23.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

36.24K £-9.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dhawan, Charanjiv	Director	27/04/2001 - 30/09/2004	36
Aytan, Jasraj	Director	01/09/2004 - 01/09/2014	49
Aytan, Jasraj	Director	13/01/2015 - Present	49
THEYDON SECRETARIES LIMITED	Nominee Secretary	27/04/2001 - 27/04/2001	3962
Aytan, Nirmala Devi	Director	02/11/2020 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMC AGENCIES LIMITED

AMC AGENCIES LIMITED is an(a) Active company incorporated on 27/04/2001 with the registered office located at 113 Whitechapel Road, London E1 1DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AMC AGENCIES LIMITED?

AMC AGENCIES LIMITED is currently Active. It was registered on 27/04/2001 .

Where is AMC AGENCIES LIMITED located?

AMC AGENCIES LIMITED is registered at 113 Whitechapel Road, London E1 1DT.

What does AMC AGENCIES LIMITED do?

AMC AGENCIES LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does AMC AGENCIES LIMITED have?

AMC AGENCIES LIMITED had 7 employees in 2023.

What is the latest filing for AMC AGENCIES LIMITED?

The latest filing was on 31/01/2026: Total exemption full accounts made up to 2025-04-30.