AME CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

05853663

Incorporation date

21/06/2006

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2006)

03/03/2026

Final Gazette dissolved via voluntary strike-off

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16/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2025

Application to strike the company off the register

View PDF (1 pages)

27/08/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

29/05/2025

Previous accounting period shortened from 2025-06-30 to 2025-02-28

View PDF (1 pages)

29/05/2025

Total exemption full accounts made up to 2025-02-28

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04/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (5 pages)

12/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

01/08/2023

Total exemption full accounts made up to 2023-06-30

View PDF (5 pages)

31/07/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

18/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (5 pages)

30/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

23/08/2021

Total exemption full accounts made up to 2021-06-30

View PDF (5 pages)

07/07/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (4 pages)

14/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (5 pages)

20/08/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

17/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (4 pages)

05/03/2020

Termination of appointment of Mark David Pickford as a director on 2020-02-25

View PDF (1 pages)

05/03/2020

Termination of appointment of Mark David Pickford as a secretary on 2020-02-25

View PDF (1 pages)

05/03/2020

Cessation of Mark David Pickford as a person with significant control on 2019-11-01

View PDF (1 pages)

12/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

11/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (4 pages)

03/07/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

03/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (4 pages)

05/07/2017

Notification of Alison Edwards as a person with significant control on 2017-06-21

View PDF (2 pages)

05/07/2017

Confirmation statement made on 2017-06-21 with no updates

View PDF (3 pages)

05/07/2017

Notification of Mark David Pickford as a person with significant control on 2017-06-21

View PDF (2 pages)

07/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

20/07/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

04/11/2015

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

View PDF (3 pages)

27/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (5 pages)

21/01/2015

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

View PDF (3 pages)

25/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (5 pages)

22/11/2013

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

View PDF (3 pages)

02/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (5 pages)

19/11/2012

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

View PDF (4 pages)

17/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (5 pages)

01/09/2011

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

View PDF (4 pages)

30/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (5 pages)

11/10/2010

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

View PDF (4 pages)

11/08/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

11/08/2010

Director's details changed for Dr Alison Mary Edwards on 2010-06-21

View PDF (2 pages)

01/12/2009

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

View PDF (4 pages)

27/11/2009

Registered office address changed from St Andrews Hall Broadway Shifnal Shropshire TF11 8AZ on 2009-11-27

View PDF (1 pages)

19/11/2009

Statement of capital following an allotment of shares on 2009-01-05

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14/07/2009

Return made up to 21/06/09; full list of members

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05/06/2009

Resolutions

View PDF (2 pages)

05/06/2009

Director appointed mark david pickford

View PDF (2 pages)

05/06/2009

Ad 05/01/09\gbp si 5@1=5\gbp ic 1/6\

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21/05/2009

Registered office changed on 21/05/2009 from 10 field street shepshed loughborough leicestershire LE12 9AL

View PDF (1 pages)

23/04/2009

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

View PDF (4 pages)

12/11/2008

Registered office changed on 12/11/2008 from 117 derby road loughborough leicestershire LE11 5AE

View PDF (2 pages)

24/07/2008

Return made up to 21/06/08; full list of members

View PDF (3 pages)

05/12/2007

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

View PDF (4 pages)

28/07/2007

Return made up to 21/06/07; full list of members

View PDF (6 pages)

16/08/2006

Director's particulars changed

View PDF (1 pages)

16/08/2006

Secretary's particulars changed

View PDF (1 pages)

21/06/2006

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-49.88 % *

* during past year

Cash in Bank

£44,988.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

21/06/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

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Financial Ratios

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

2021
1
54.29K
-
0.00
73.17K
-

2022
1
48.05K
-
0.00
89.76K
-

2023
1
40.60K
-
0.00
44.99K
-

2023
1
40.60K
-
0.00
44.99K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

40.60K £-15.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

44.99K £-49.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pickford, Mark David	Secretary	21/06/2006 - 25/02/2020	-
Pickford, Mark David	Director	05/01/2009 - 25/02/2020	2
Edwards, Alison Mary, Dr	Director	21/06/2006 - Present	-

Persons with Significant Control

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

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Description

About AME CONSULTING LIMITED

AME CONSULTING LIMITED is an(a) Dissolved company incorporated on 21/06/2006 with the registered office located at Office 2 The Forum, Victoria Road, Shifnal, Shropshire TF11 8FE. 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 AME CONSULTING LIMITED?

AME CONSULTING LIMITED is currently Dissolved. It was registered on 21/06/2006 and dissolved on 03/03/2026.

Where is AME CONSULTING LIMITED located?

AME CONSULTING LIMITED is registered at Office 2 The Forum, Victoria Road, Shifnal, Shropshire TF11 8FE.

What does AME CONSULTING LIMITED do?

AME CONSULTING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does AME CONSULTING LIMITED have?

AME CONSULTING LIMITED had 1 employees in 2023.

What is the latest filing for AME CONSULTING LIMITED?

The latest filing was on 03/03/2026: Final Gazette dissolved via voluntary strike-off.