AMEX ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

05167658

Incorporation date

01/07/2004

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2004)

10/02/2026

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

22/05/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

31/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

30/06/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

22/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

21/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

29/06/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

15/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

14/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

24/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

23/12/2019

Secretary's details changed for Mr Bilal Alvi on 2019-12-19

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-12-14 with updates

View PDF (4 pages)

19/12/2019

Registered office address changed from 1st Floor 144-146 East Barnet Road Barnet London EN4 8rd England to 1st Floor, 144-146 East Barnet Road Barnet London EN4 8rd on 2019-12-19

View PDF (1 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

03/01/2019

Registered office address changed from 144-146 East Barnet Road 1st Floor Barnet London EN4 8rd England to 1st Floor 144-146 East Barnet Road Barnet London EN4 8rd on 2019-01-03

View PDF (1 pages)

03/01/2019

Registered office address changed from 144-146 East Barnet Road 1st Floor Right Barnet EN4 8rd England to 144-146 East Barnet Road 1st Floor Barnet London EN4 8rd on 2019-01-03

View PDF (1 pages)

28/12/2018

Registered office address changed from Amex Associates Limited 144-146 East Barnet Road 1st Floor Right Barnet EN4 8rd England to 144-146 East Barnet Road 1st Floor Right Barnet EN4 8rd on 2018-12-28

View PDF (1 pages)

28/12/2018

Registered office address changed from 85B Headstone Road Harrow Middlesex HA1 1PG to Amex Associates Limited 144-146 East Barnet Road 1st Floor Right Barnet EN4 8rd on 2018-12-28

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

28/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

28/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

06/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

20/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (6 pages)

09/12/2016

Termination of appointment of Kaleem Ahmad Bhutta as a director on 2016-12-09

View PDF (1 pages)

09/12/2016

Appointment of Mr Bilal Ahmed Alvi as a director on 2016-12-09

View PDF (2 pages)

16/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

11/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (3 pages)

11/01/2016

Appointment of Mr Kaleem Ahmad Bhutta as a director on 2015-01-14

View PDF (2 pages)

11/01/2016

Termination of appointment of Bilal Ahmed Alvi as a director on 2015-01-14

View PDF (1 pages)

11/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

16/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (4 pages)

16/12/2014

Appointment of Mr Bilal Alvi as a secretary on 2014-12-16

View PDF (2 pages)

16/12/2014

Termination of appointment of Kaleem Ahmad Bhutta as a secretary on 2014-12-16

View PDF (1 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

07/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (4 pages)

29/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

18/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (4 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

14/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (4 pages)

17/05/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

10/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (4 pages)

30/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

16/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (4 pages)

16/07/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

16/07/2009

Location of debenture register

View PDF (1 pages)

16/07/2009

Registered office changed on 16/07/2009 from 85B headstone road harrow middlesex HA1 1PG united kingdom

View PDF (1 pages)

16/07/2009

Location of register of members

View PDF (1 pages)

08/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

10/10/2008

Registered office changed on 10/10/2008 from 208 kenton road harrow middlesex HA3 8BX united kingdom

View PDF (1 pages)

28/07/2008

Appointment terminated director ayesha kaleem

View PDF (1 pages)

21/07/2008

Registered office changed on 21/07/2008 from 20 dudley drive ruislip middlesex HA4 6QN united kingdom

View PDF (1 pages)

08/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

07/07/2008

Location of debenture register

View PDF (1 pages)

07/07/2008

Registered office changed on 07/07/2008 from suite S6 468 church lane kingsbury london NW9 8UA united kingdom

View PDF (1 pages)

07/07/2008

Location of register of members

View PDF (1 pages)

29/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

21/04/2008

Memorandum and Articles of Association

View PDF (12 pages)

17/04/2008

Certificate of change of name

View PDF (2 pages)

15/04/2008

Director appointed mr bilal alvi

View PDF (1 pages)

29/02/2008

Registered office changed on 29/02/2008 from 18 erskine crescent london N17 9PA

View PDF (1 pages)

07/08/2007

Return made up to 01/07/07; full list of members

View PDF (2 pages)

29/03/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

05/02/2007

Registered office changed on 05/02/07 from: 1 runbury circle london NW9 8RX

View PDF (1 pages)

02/08/2006

Return made up to 01/07/06; full list of members

View PDF (2 pages)

27/04/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

29/03/2006

Accounting reference date shortened from 31/07/05 to 30/06/05

View PDF (1 pages)

20/07/2005

Return made up to 01/07/05; full list of members

View PDF (3 pages)

10/01/2005

New director appointed

View PDF (1 pages)

27/07/2004

Ad 26/07/04--------- £ si 3@1=3 £ ic 1/4

View PDF (1 pages)

20/07/2004

New secretary appointed

View PDF (2 pages)

20/07/2004

New director appointed

View PDF (2 pages)

02/07/2004

Secretary resigned

View PDF (1 pages)

02/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/12/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
3
7.69K
-
0.00
-
-

2022
3
41.56K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Alvi, Bilal Ahmed	Director	09/12/2016 - Present	15
Alvi, Bilal Ahmed	Director	02/07/2004 - 30/06/2005	15
Alvi, Bilal Ahmed	Director	14/04/2008 - 14/01/2015	15
FORM 10 SECRETARIES FD LTD	Nominee Secretary	01/07/2004 - 02/07/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	01/07/2004 - 02/07/2004	41295

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMEX ASSOCIATES LIMITED

AMEX ASSOCIATES LIMITED is an(a) Active company incorporated on 01/07/2004 with the registered office located at 1st Floor, 144-146 East Barnet Road, Barnet, London EN4 8RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMEX ASSOCIATES LIMITED?

AMEX ASSOCIATES LIMITED is currently Active. It was registered on 01/07/2004 .

Where is AMEX ASSOCIATES LIMITED located?

AMEX ASSOCIATES LIMITED is registered at 1st Floor, 144-146 East Barnet Road, Barnet, London EN4 8RD.

What does AMEX ASSOCIATES LIMITED do?

AMEX ASSOCIATES LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for AMEX ASSOCIATES LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2025-12-14 with no updates.