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AMKI MANAGEMENT LTD. (04610574)

AMKI MANAGEMENT LTD. (04610574) is an active UK company. incorporated on 6 December 2002. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. AMKI MANAGEMENT LTD. has been registered for 23 years. Current directors include BHAYANI, Bhavini Sudhan, BHAYANI, Sudhan Prabhudas.

Company Number
04610574
Status
active
Type
ltd
Incorporated
6 December 2002
Age
23 years
Address
36-38 Queensborough Terrace, London, W2 3SH
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
BHAYANI, Bhavini Sudhan, BHAYANI, Sudhan Prabhudas
SIC Codes
68100, 68320

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AMKI MANAGEMENT LTD.

AMKI MANAGEMENT LTD. is an active company incorporated on 6 December 2002 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. AMKI MANAGEMENT LTD. was registered 23 years ago.(SIC: 68100, 68320)

Status

active

Active since 23 years ago

Company No

04610574

LTD Company

Age

23 Years

Incorporated 6 December 2002

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 22 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 6 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)

Next Due

Due by 20 December 2026
For period ending 6 December 2026
Contact
Address

36-38 Queensborough Terrace London, W2 3SH,

Previous Addresses

107 Baker Street London W1U 6RP
From: 14 April 2010To: 18 April 2023
C/O Steve Pye & Co 49 Castle Rising Road South Wootton Kings Lynn Norfolk PE30 3JA
From: 6 December 2002To: 14 April 2010
Timeline

1 key events • 2002 - 2002

Funding Officers Ownership
Company Founded
Dec 02
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

BHAYANI, Bhavini Sudhan, Mrs.

Active
Queensborough Terrace, LondonW2 3SH
Secretary
Appointed 01 Apr 2008

BHAYANI, Bhavini Sudhan

Active
Queensborough Terrace, LondonW2 3SH
Born August 1969
Director
Appointed 23 Dec 2002

BHAYANI, Sudhan Prabhudas

Active
Queensborough Terrace, LondonW2 3SH
Born January 1968
Director
Appointed 06 Dec 2002

BHAYANI, Hitesh Prahbudas

Resigned
24 Mountington Park Close, HarrowHA3 0NW
Secretary
Appointed 06 Dec 2002
Resigned 31 Mar 2008

CHETTLEBURGHS SECRETARIAL LTD

Resigned
20 Holywell Row, LondonEC2A 4XH
Corporate nominee secretary
Appointed 06 Dec 2002
Resigned 06 Dec 2002

BHAYANI, Hitesh Prahbudas

Resigned
24 Mountington Park Close, HarrowHA3 0NW
Born January 1965
Director
Appointed 06 Dec 2002
Resigned 31 Mar 2008

BHAYANI, Nishita

Resigned
24 Mountington Park Close, HarrowHA3 0NW
Born February 1969
Director
Appointed 23 Dec 2002
Resigned 31 Mar 2008

Persons with significant control

2

Mr Sudhan Prabhudas Bhayani

Active
LondonW2 3SH
Born January 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mrs Bhavini Sudhan Bhayani

Active
LondonW2 3SH
Born August 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

67

Accounts With Accounts Type Total Exemption Full
22 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2025
CS01Confirmation Statement
Change Person Secretary Company With Change Date
13 November 2025
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
24 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
6 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 November 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 April 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
10 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
8 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
6 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
6 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
6 December 2017
CS01Confirmation Statement
Confirmation Statement With Updates
6 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 November 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
25 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2014
AR01AR01
Change Account Reference Date Company Current Extended
27 February 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
9 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2012
AR01AR01
Change Person Director Company With Change Date
4 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 October 2012
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
27 July 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
4 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2010
AR01AR01
Change Person Director Company With Change Date
20 December 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 December 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 December 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
14 April 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
17 December 2009
AR01AR01
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
27 October 2009
AAAnnual Accounts
Legacy
6 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
18 December 2008
AAAnnual Accounts
Legacy
22 April 2008
288aAppointment of Director or Secretary
Legacy
22 April 2008
288bResignation of Director or Secretary
Legacy
22 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
20 December 2007
AAAnnual Accounts
Legacy
12 December 2007
363aAnnual Return
Legacy
13 December 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
20 November 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
6 January 2006
AAAnnual Accounts
Legacy
15 December 2005
363aAnnual Return
Legacy
4 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
11 October 2004
AAAnnual Accounts
Legacy
12 December 2003
363sAnnual Return (shuttle)
Legacy
16 January 2003
288aAppointment of Director or Secretary
Legacy
6 January 2003
225Change of Accounting Reference Date
Legacy
6 January 2003
88(2)R88(2)R
Legacy
6 January 2003
288aAppointment of Director or Secretary
Legacy
17 December 2002
288bResignation of Director or Secretary
Incorporation Company
6 December 2002
NEWINCIncorporation