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A M E GROUP LTD - C/O Aims, 82 Upper Hanover Street, Sheffield, S3 7RQ, United Kingdom
Company Information
- Company registration number
- 03961272
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Aims
- 82 Upper Hanover Street
- Sheffield
- S3 7RQ C/O Aims, 82 Upper Hanover Street, Sheffield, S3 7RQ UK
Management
- Managing Directors
- HOWELL, Paul Valentine
- JONES, David Ian
- KNEAFSEY, Michael Gerard
- PROCTOR, Richard
- SIMPSON, Bart
- Company secretaries
- JONES, David Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-30
- Age Of Company 2000-03-30 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mrs Jane Jones
- Mr David Ian Jones
- Mrs Jane Jones
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-03-26
- Annual Return
- Due Date: 2021-04-09
- Last Date: 2020-03-26
✓
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A M E GROUP LTD Company Description
- A M E GROUP LTD is a ltd registered in United Kingdom with the Company reg no 03961272. Its current trading status is "live". It was registered 2000-03-30. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-26.It can be contacted at C/o Aims .
Get A M E GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A M E Group Ltd - C/O Aims, 82 Upper Hanover Street, Sheffield, S3 7RQ, United Kingdom
- 2000-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for A M E GROUP LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03961272#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03961272#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03961272#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-allotment-shares (2021-04-06) - SH01
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appoint-person-director-company-with-name-date (2021-04-02) - AP01
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memorandum-articles (2021-04-02) - MA
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resolution (2021-04-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-04-02) - SH08
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capital-variation-of-rights-attached-to-shares (2021-04-02) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-30) - MR01
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termination-director-company-with-name-termination-date (2021-04-02) - TM01
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capital-cancellation-shares (2021-03-13) - SH06
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capital-return-purchase-own-shares (2021-03-13) - SH03
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accounts-with-accounts-type-unaudited-abridged (2021-02-18) - AA
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confirmation-statement-with-no-updates (2020-03-29) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-26) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-12-30) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-11-26) - AA
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confirmation-statement-with-no-updates (2018-04-07) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-12-20) - AA
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confirmation-statement-with-updates (2017-05-14) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-08) - AR01
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keyboard_arrow_right 2012
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resolution (2012-05-11) - RESOLUTIONS
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legacy (2012-04-11) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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capital-allotment-shares (2012-05-11) - SH01
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resolution (2012-05-08) - RESOLUTIONS
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capital-cancellation-shares (2012-05-11) - SH06
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capital-return-purchase-own-shares (2012-05-11) - SH03
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resolution (2012-05-14) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-05-08) - SH02
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
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legacy (2012-12-11) - MG01
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memorandum-articles (2012-06-15) - MEM/ARTS
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capital-variation-of-rights-attached-to-shares (2012-05-14) - SH10
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-03) - AA
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accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-29) - AA
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legacy (2009-05-05) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-03) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-29) - AA
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legacy (2007-04-15) - 363s
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legacy (2006-04-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-02-02) - AA
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legacy (2005-04-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-26) - AA
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legacy (2004-07-01) - 363s
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keyboard_arrow_right 2003
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legacy (2003-06-11) - 363s
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keyboard_arrow_right 2002
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resolution (2002-02-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-02-20) - AA
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legacy (2002-04-30) - 363s
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legacy (2002-06-28) - 88(2)R
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legacy (2002-06-28) - 363s
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legacy (2002-06-28) - 123
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resolution (2002-06-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2002-08-10) - AA
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keyboard_arrow_right 2001
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gazette-filings-brought-up-to-date (2001-12-04) - DISS40
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legacy (2001-12-04) - 363s
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gazette-notice-compulsary (2001-09-25) - GAZ1
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keyboard_arrow_right 2000
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incorporation-company (2000-03-30) - NEWINC
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legacy (2000-06-16) - 288a
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legacy (2000-06-07) - 288a
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legacy (2000-06-06) - 395
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legacy (2000-04-11) - 288b
