A.m.i. Investments Limited

Company Registration Number: 00620611

Company registered in England and Wales

Approximate Location Map
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A.m.i. Investments Limited is a Private Company Limited by Shares first registered on 9 February 1959. Its current registered address is in Tyne & Wear.

Registered Address

10 MURTON STREET
SUNDERLAND
TYNE & WEAR
SR1 2RB

There are 2 companies currently registered at this postcode, including this one.

All companies at SR1 2RB

Registration Data

Company Number

00620611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

7 in total
4 outstanding
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£370£370£370£370£370£370£370£0£370£0
Current Assets £0£0£127,858£127,837£127,831£127,816£127,801£137,877£137,856£0£137,762£138,112
of which Cash £0£0£826£805£649£784£769£755£734£0£1,670£98,107
Total Assets £0£0£128,228£128,207£128,201£128,186£128,171£138,247£138,226£0£138,132£138,112
Current Liabilities £0£0£5£2£4£4£4£6£0£0£20£781
Net Current Assets £0£0£127,853£127,835£127,827£127,812£127,797£137,871£137,856£0£137,742£137,331
Total Net Worth £0£0£128,223£128,205£128,197£128,182£128,167£138,241£138,226£0£138,112£137,701

Previous Names

No previous names

Company Officers

  • PEARLMAN, Meyer

    Secretary

     

    Nationality: British

    12 Kingsley Close
    London
    N2 0ES

  • DAVIS, Harold Austin

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1931

    Flat 2 Windsor Court
    14-16 Platts Lane
    London
    NW3 7NR

  • PEARLMAN, Harold Hersh

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1925

    68 Meadway
    London
    NW11 8QH

  • PEARLMAN, Meyer

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    12 Kingsley Close
    London
    N2 0ES

  • PEARLMAN, Samuel Dan

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1956

    46 Graham Park Road
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 4BJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQAJMI. Transaction: MzE2NjI0MDg3NmFkaXF6a2N4.

  2. 29 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5KCG52Q. Transaction: MzE2Mjg1Nzk1NGFkaXF6a2N4.

  3. 2 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51G22HN. Transaction: MzE0MjcyNDYwOWFkaXF6a2N4.

  4. 27 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZI9S48. Transaction: MzE0MDY0NzY1M2FkaXF6a2N4.

  5. 10 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42UJARS. Transaction: MzExODg5NTU0OGFkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFKLE1. Transaction: MzExNDcxNTgxMWFkaXF6a2N4.

  7. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J4UAJ. Transaction: MzA5NzMwODI4MWFkaXF6a2N4.

  8. 8 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4GABF. Transaction: MzA5MjI2NTAxMWFkaXF6a2N4.

  9. 3 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YRQUH. Transaction: MzA3NTYxMjAxNWFkaXF6a2N4.

  10. 7 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJNQE3. Transaction: MzA3MDYyMDMzMGFkaXF6a2N4.

  11. 20 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14VOTUI. Transaction: MzA1NDM3NTQ2OGFkaXF6a2N4.

  12. 17 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10PEYCG. Transaction: MzA1MDgzODQxNWFkaXF6a2N4.

  13. 18 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AX4JYSI2. Transaction: MzAzNDA0NDg1MGFkaXF6a2N4.

  14. 4 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDOI2QIQ. Transaction: MzAyOTczMDEzNWFkaXF6a2N4.

  15. 24 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PLA7SHRR. Transaction: MzAxMDE1NzA1NWFkaXF6a2N4.

  16. 20 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XGGMAGTY. Transaction: MzAwNzUxMTQ2OWFkaXF6a2N4.

  17. 20 January 2010 Director's details changed for Harold Austin Davis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGGM8GTW. Transaction: MzAwNzUxMDk2M2FkaXF6a2N4.

  18. 20 January 2010 Director's details changed for Mr Harold Hersh Pearlman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGGM9GTX. Transaction: MzAwNzUxMDk2NWFkaXF6a2N4.

  19. 10 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2RFG75A. Transaction: MjAyNTQ3NTIzNGFkaXF6a2N4.

  20. 21 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKFMC6PP. Transaction: MjAyMzg2OTQ2OGFkaXF6a2N4.

  21. 11 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANPLRXXS. Transaction: MjAwMTI0Nzk2NmFkaXF6a2N4.

  22. 14 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI5NTk0NmFkaXF6a2N4.

  23. 23 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYzNTYwNWFkaXF6a2N4.

  24. 19 December 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg1Njc1NWFkaXF6a2N4.

  25. 4 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI3MDU1OGFkaXF6a2N4.

  26. 25 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA0NzkyMGFkaXF6a2N4.

  27. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MTEwODA3OGFkaXF6a2N4.

  28. 17 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc0OTg2MGFkaXF6a2N4.

  29. 5 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNDUzOTE4M2FkaXF6a2N4.

  30. 20 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkyMjU5MGFkaXF6a2N4.

  31. 30 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAwOTg4MTI2OGFkaXF6a2N4.

  32. 14 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgyODgyNGFkaXF6a2N4.

  33. 7 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwOTQ4MzM4MmFkaXF6a2N4.

  34. 22 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzcwNzAyMWFkaXF6a2N4.

  35. 12 September 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MTUyOTk4M2FkaXF6a2N4.

  36. 12 September 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNjc5NTk2M2FkaXF6a2N4.

  37. 14 February 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0OTg3MTk1MWFkaXF6a2N4.

  38. 22 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI0MDQyMmFkaXF6a2N4.

  39. 28 November 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NDk1MDk4MGFkaXF6a2N4.

  40. 4 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTkxODA0MGFkaXF6a2N4.

  41. 29 February 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAzOTAyMzYyMGFkaXF6a2N4.

  42. 19 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU0MzM2NmFkaXF6a2N4.

  43. 9 February 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1NTk4NzE2MmFkaXF6a2N4.

  44. 29 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU3OTAxN2FkaXF6a2N4.

  45. 5 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDk0Nzc3MWFkaXF6a2N4.

  46. 5 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTQwMjQxNWFkaXF6a2N4.

  47. 5 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzY2ODAwMWFkaXF6a2N4.

  48. 5 February 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4MTk1OTgyOGFkaXF6a2N4.

  49. 13 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI2MzUwN2FkaXF6a2N4.

  50. 19 March 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE0NzI2MDA3NGFkaXF6a2N4.

  51. 20 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgyODY2MWFkaXF6a2N4.

  52. 22 February 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAzODMyNzgzOWFkaXF6a2N4.

  53. 18 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgyMzI1MWFkaXF6a2N4.

  54. 7 September 1995 Registered office changed on 07/09/95 from: 3 richmond terrace gateshead NE8 1RN co durham NE8 1RN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTY4MDA4MGFkaXF6a2N4.

  55. 12 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEzMDU4MjY3M2FkaXF6a2N4.

  56. 25 January 1995 Return made up to 31/12/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjEwMDMzOWFkaXF6a2N4.

  57. 16 March 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAzNTY2NzM3NWFkaXF6a2N4.

  58. 7 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjQwOTAyOGFkaXF6a2N4.

  59. 28 April 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEzNzE1ODg0MWFkaXF6a2N4.

  60. 1 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTMwMjE2MGFkaXF6a2N4.

  61. 23 April 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDk0MTYyMmFkaXF6a2N4.

  62. 12 March 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA0ODUzNDMzMWFkaXF6a2N4.

  63. 15 January 1992 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEwOTUzMDM0NmFkaXF6a2N4.

  64. 28 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MTczNTA0MmFkaXF6a2N4.

  65. 23 October 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA3ODk3MDU4OWFkaXF6a2N4.

  66. 7 June 1990 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAxMjQzNDQxN2FkaXF6a2N4.

  67. 7 June 1990 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDEyNTU2OTMwMWFkaXF6a2N4.

  68. 4 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTAyMTk0MWFkaXF6a2N4.

  69. 5 October 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMDYzMzE2MGFkaXF6a2N4.

  70. 5 October 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNTM1MDIyNmFkaXF6a2N4.

  71. 26 July 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNDAwMzg5OWFkaXF6a2N4.

  72. 26 July 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTM1NTUxOGFkaXF6a2N4.

  73. 19 July 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5OTQxMzU5OWFkaXF6a2N4.

  74. 30 March 1989 Return made up to 31/12/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDEwOTUzMzc3N2FkaXF6a2N4.

  75. 29 March 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNzkyODc2OWFkaXF6a2N4.

  76. 6 May 1988 Return made up to 31/12/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDEzMzk0MTMzM2FkaXF6a2N4.

  77. 17 September 1987 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MTMwNDE4N2FkaXF6a2N4.

  78. 6 July 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMTkzMzk4NWFkaXF6a2N4.

  79. 18 June 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA4MDQ1NDYzOGFkaXF6a2N4.

  80. 11 April 1987 Accounts for a small company made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDA4NDE0MjgwMWFkaXF6a2N4.

  81. 11 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDI0NTY5M2FkaXF6a2N4.

  82. 7 May 1986 Annual return made up to 31/12/85

    Category: Annual return. Type: 363. Transaction: MDA2NzQ3NzY2OWFkaXF6a2N4.

  83. 7 May 1986 Accounts for a small company made up to 30 June 1984

    Action Date: 30 June 1984. Category: Accounts. Type: AA. Transaction: MDA0MzI1NzcwMGFkaXF6a2N4.

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