A.M.E. CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

03382880

Incorporation date

06/06/1997

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1997)

03/12/2025

Change of details for Mr Andrew Mckiernan as a person with significant control on 2025-11-25

View PDF (5 pages)

29/07/2025

Total exemption full accounts made up to 2024-06-29

View PDF (8 pages)

06/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

24/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

30/05/2024

Micro company accounts made up to 2023-06-30

View PDF (2 pages)

29/06/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

28/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

31/03/2023

Previous accounting period shortened from 2022-06-30 to 2022-06-29

View PDF (1 pages)

23/06/2022

Confirmation statement made on 2022-06-06 with updates

View PDF (4 pages)

30/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

24/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

24/03/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

15/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

03/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

24/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

14/03/2019

Registered office address changed from , Endean Farm Goonown, St. Agnes, Cornwall, TR5 0LE, England to Briar House Promised Land St. Agnes TR5 0UZ on 2019-03-14

View PDF (1 pages)

14/03/2019

Termination of appointment of Elizabeth Mckiernan as a secretary on 2019-03-06

View PDF (1 pages)

16/12/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

18/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

14/01/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

20/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

30/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

10/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (3 pages)

10/06/2016

Registered office address changed from , Cranbrook Promised Land Lane, St. Agnes, TR5 0UZ to Briar House Promised Land St. Agnes TR5 0UZ on 2016-06-10

View PDF (1 pages)

28/02/2016

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

View PDF (4 pages)

09/07/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (3 pages)

22/01/2015

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

View PDF (4 pages)

25/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (3 pages)

18/01/2014

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

View PDF (4 pages)

06/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (3 pages)

27/02/2013

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

View PDF (3 pages)

22/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (3 pages)

30/03/2012

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

View PDF (4 pages)

05/07/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (3 pages)

23/03/2011

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

View PDF (4 pages)

26/07/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (3 pages)

26/07/2010

Director's details changed for Andrew Mckiernan on 2010-06-01

View PDF (2 pages)

19/04/2010

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

View PDF (4 pages)

15/07/2009

Return made up to 06/06/09; full list of members

View PDF (3 pages)

15/07/2009

Location of debenture register

View PDF (1 pages)

15/07/2009

Location of register of members

View PDF (1 pages)

15/07/2009

Registered office changed on 15/07/2009 from, c/o S. beri & co 74 burnt ash road, lee, london, SE12 8PY

View PDF (1 pages)

01/01/2009

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

View PDF (3 pages)

17/09/2008

Return made up to 06/06/08; full list of members

View PDF (3 pages)

17/09/2008

Registered office changed on 17/09/2008 from, c/o beri & co, 74 burnt ash road lee, london, SE12 8PY

View PDF (1 pages)

17/09/2008

Location of register of members

View PDF (1 pages)

17/09/2008

Location of debenture register

View PDF (1 pages)

06/12/2007

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

View PDF (3 pages)

05/10/2007

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

View PDF (2 pages)

27/02/2007

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

14/07/2006

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

View PDF (2 pages)

14/07/2006

Director's particulars changed

View PDF (1 pages)

13/07/2006

Ad 31/03/06--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

27/10/2005

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

25/06/2005

Return made up to 06/06/05; full list of members

View PDF (6 pages)

19/01/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

15/06/2004

Return made up to 06/06/04; full list of members

View PDF (6 pages)

31/01/2004

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

06/10/2003

Return made up to 06/06/03; full list of members

View PDF (6 pages)

09/02/2003

Return made up to 06/06/02; full list of members

View PDF (6 pages)

25/11/2002

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

10/09/2002

Registered office changed on 10/09/02 from:\c/o beri & company, 49 kinburn street, london, SE16 6DW

View PDF (1 pages)

03/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

21/01/2002

Registered office changed on 21/01/02 from:\9 windrose close, rotherhithe, london, SE16 1DU

View PDF (1 pages)

12/09/2001

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

View PDF (6 pages)

14/04/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

14/07/2000

Return made up to 06/06/00; full list of members

View PDF (6 pages)

14/10/1999

Full accounts made up to 1999-06-30

View PDF (8 pages)

01/08/1999

Return made up to 06/06/99; no change of members

View PDF (4 pages)

08/04/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

02/07/1998

Return made up to 06/06/98; full list of members

View PDF (6 pages)

22/06/1997

Director resigned

View PDF (1 pages)

22/06/1997

Secretary resigned

View PDF (1 pages)

22/06/1997

New secretary appointed

View PDF (2 pages)

22/06/1997

New director appointed

View PDF (2 pages)

22/06/1997

Registered office changed on 22/06/97 from:\the britannia suite, international house, 82-86 deansgate, manchester M3 2ER

View PDF (1 pages)

06/06/1997

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/06/2024

Next confirmation date

06/06/2026

Last change occurred

29/06/2024

Accounts

Total Exemption Full

Last made up date

29/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

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

2021
1
2.00
-
0.00
-
-

2022
1
2.00
-
0.00
-
-

2022
1
2.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

2.00 £0.00 % *

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
Mr Andrew Mckiernan	Director	06/06/1997 - Present	-
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	06/06/1997 - 06/06/1997	4516
Mckiernan, Elizabeth	Secretary	06/06/1997 - 06/03/2019	-
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	06/06/1997 - 06/06/1997	4502

Persons with Significant Control

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

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Description

About A.M.E. CONSULTANTS LIMITED

A.M.E. CONSULTANTS LIMITED is an(a) Active company incorporated on 06/06/1997 with the registered office located at Briar House, Promised Land, St. Agnes TR5 0UZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of A.M.E. CONSULTANTS LIMITED?

A.M.E. CONSULTANTS LIMITED is currently Active. It was registered on 06/06/1997 .

Where is A.M.E. CONSULTANTS LIMITED located?

A.M.E. CONSULTANTS LIMITED is registered at Briar House, Promised Land, St. Agnes TR5 0UZ.

What does A.M.E. CONSULTANTS LIMITED do?

A.M.E. CONSULTANTS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does A.M.E. CONSULTANTS LIMITED have?

A.M.E. CONSULTANTS LIMITED had 1 employees in 2022.

What is the latest filing for A.M.E. CONSULTANTS LIMITED?

The latest filing was on 03/12/2025: Change of details for Mr Andrew Mckiernan as a person with significant control on 2025-11-25.