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AMEMORY LIMITED

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AMEMORY LIMITED

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Key Data

Status

Active

Company No.

05030574

Incorporation date

30/01/2004

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Kempston, Mill Hill, Edenbridge, Kent TN8 5DQCopy
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Latest events (Record since 30/01/2004)
dot icon01/02/2026
Confirmation statement made on 2026-01-30 with no updates
View PDF (3 pages)
dot icon10/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (6 pages)
dot icon12/02/2025
Confirmation statement made on 2025-01-30 with no updates
View PDF (3 pages)
dot icon21/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (6 pages)
dot icon05/02/2024
Confirmation statement made on 2024-01-30 with no updates
View PDF (3 pages)
dot icon24/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (6 pages)
dot icon07/02/2023
Confirmation statement made on 2023-01-30 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2022-01-31
View PDF (6 pages)
dot icon04/02/2022
Confirmation statement made on 2022-01-30 with no updates
View PDF (3 pages)
dot icon18/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (6 pages)
dot icon05/02/2021
Confirmation statement made on 2021-01-30 with no updates
View PDF (3 pages)
dot icon24/09/2020
Total exemption full accounts made up to 2020-01-31
View PDF (6 pages)
dot icon09/02/2020
Confirmation statement made on 2020-01-30 with no updates
View PDF (3 pages)
dot icon10/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (6 pages)
dot icon31/01/2019
Confirmation statement made on 2019-01-30 with no updates
View PDF (3 pages)
dot icon14/09/2018
Total exemption full accounts made up to 2018-01-31
View PDF (5 pages)
dot icon12/02/2018
Confirmation statement made on 2018-01-30 with no updates
View PDF (3 pages)
dot icon12/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (5 pages)
dot icon13/02/2017
Confirmation statement made on 2017-01-30 with updates
View PDF (5 pages)
dot icon17/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (3 pages)
dot icon21/02/2016
Annual return made up to 2016-01-30 with full list of shareholders
View PDF (4 pages)
dot icon23/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon25/02/2015
Annual return made up to 2015-01-30 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon06/02/2014
Annual return made up to 2014-01-30 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon04/03/2013
Annual return made up to 2013-01-30 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon23/02/2012
Annual return made up to 2012-01-30 with full list of shareholders
View PDF (4 pages)
dot icon16/08/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (3 pages)
dot icon15/03/2011
Annual return made up to 2011-01-30 with full list of shareholders
View PDF (4 pages)
dot icon09/11/2010
Registered office address changed from Edenbridge House 128 High Street Edenbridge Kent TN8 5AY on 2010-11-09
View PDF (1 pages)
dot icon26/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon26/02/2010
Annual return made up to 2010-01-30 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2010
Director's details changed for David Mctaggart on 2009-10-01
View PDF (2 pages)
dot icon30/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon17/02/2009
Return made up to 30/01/09; full list of members
View PDF (3 pages)
dot icon07/10/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (4 pages)
dot icon14/02/2008
Return made up to 30/01/08; full list of members
View PDF (2 pages)
dot icon25/09/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (4 pages)
dot icon08/02/2007
Return made up to 30/01/07; full list of members
View PDF (2 pages)
dot icon29/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (4 pages)
dot icon20/02/2006
Return made up to 30/01/06; full list of members
View PDF (2 pages)
dot icon27/05/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (3 pages)
dot icon24/02/2005
Return made up to 30/01/05; full list of members
View PDF (6 pages)
dot icon25/02/2004
Secretary resigned
View PDF (1 pages)
dot icon25/02/2004
New secretary appointed
View PDF (2 pages)
dot icon11/02/2004
New secretary appointed
View PDF (2 pages)
dot icon11/02/2004
New director appointed
View PDF (2 pages)
dot icon09/02/2004
Director resigned
View PDF (1 pages)
dot icon08/02/2004
Registered office changed on 08/02/04 from: regent house 316 beulah hill london SE19 3HF
View PDF (1 pages)
dot icon08/02/2004
Secretary resigned
View PDF (1 pages)
dot icon30/01/2004
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+68.74 % *

* during past year

Cash in Bank

£7,173.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
30/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.71K
-
0.00
8.65K
-
2022
1
1.59K
-
0.00
4.25K
-
2023
1
3.86K
-
0.00
7.17K
-
2023
1
3.86K
-
0.00
7.17K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

3.86K £Ascended142.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.17K £Ascended68.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DOUGLAS NOMINEES LIMITED
Nominee Director
30/01/2004 - 30/01/2004
5153
Peck, Geoffrey Michael
Secretary
17/02/2004 - Present
-
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
30/01/2004 - 30/01/2004
5172
Mr David Maurice Mctaggart
Director
30/01/2004 - Present
1
GEOFFREY PECK CONSULTANTS LIMITED
Corporate Secretary
05/02/2004 - 17/02/2004
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AMEMORY LIMITED

AMEMORY LIMITED is an(a) Active company incorporated on 30/01/2004 with the registered office located at Kempston, Mill Hill, Edenbridge, Kent TN8 5DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMEMORY LIMITED?

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AMEMORY LIMITED is currently Active. It was registered on 30/01/2004 .

Where is AMEMORY LIMITED located?

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AMEMORY LIMITED is registered at Kempston, Mill Hill, Edenbridge, Kent TN8 5DQ.

What does AMEMORY LIMITED do?

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AMEMORY LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does AMEMORY LIMITED have?

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AMEMORY LIMITED had 1 employees in 2023.

What is the latest filing for AMEMORY LIMITED?

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The latest filing was on 01/02/2026: Confirmation statement made on 2026-01-30 with no updates.