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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-29) - CS01
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2006
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legacy (2006-04-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-02-02) - AA
keyboard_arrow_right 2005
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legacy (2005-04-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-26) - AA
keyboard_arrow_right 2004
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legacy (2004-07-01) - 363s
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accounts-with-accounts-type-small (2004-02-05) - AA
keyboard_arrow_right 2003
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legacy (2003-06-11) - 363s
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
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
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