AMI FACILITY MANAGEMENT LIMITED

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AMI FACILITY MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

05254703

Incorporation date

08/10/2004

Size

Micro Entity

Contacts

Registered address

Registered address

42 Keble Way, Owlsmoor, Sandhurst GU47 0XACopy
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Latest events (Record since 08/10/2004)
dot icon10/11/2025
Confirmation statement made on 2025-10-03 with no updates
dot icon30/07/2025
Micro company accounts made up to 2024-10-31
dot icon08/10/2024
Confirmation statement made on 2024-10-03 with no updates
dot icon31/07/2024
Micro company accounts made up to 2023-10-31
dot icon03/04/2024
Registered office address changed from Glossop House Hogwood Lane Finchampstead Wokingham Berkshire RG40 4QW to 42 Keble Way Owlsmoor Sandhurst GU47 0XA on 2024-04-03
dot icon19/10/2023
Confirmation statement made on 2023-10-03 with no updates
dot icon31/07/2023
Micro company accounts made up to 2022-10-31
dot icon17/10/2022
Confirmation statement made on 2022-10-03 with no updates
dot icon29/07/2022
Unaudited abridged accounts made up to 2021-10-31
dot icon26/11/2021
Confirmation statement made on 2021-10-03 with no updates
dot icon23/08/2021
Unaudited abridged accounts made up to 2020-10-31
dot icon03/11/2020
Confirmation statement made on 2020-10-03 with no updates
dot icon30/07/2020
Unaudited abridged accounts made up to 2019-10-31
dot icon01/11/2019
Confirmation statement made on 2019-10-03 with no updates
dot icon29/08/2019
Unaudited abridged accounts made up to 2018-10-31
dot icon05/10/2018
Confirmation statement made on 2018-10-03 with no updates
dot icon31/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon09/10/2017
Confirmation statement made on 2017-10-03 with no updates
dot icon08/08/2017
Total exemption full accounts made up to 2016-10-31
dot icon12/01/2017
Amended total exemption small company accounts made up to 2015-10-31
dot icon03/10/2016
Confirmation statement made on 2016-10-03 with updates
dot icon03/08/2016
Total exemption small company accounts made up to 2015-10-31
dot icon23/10/2015
Annual return made up to 2015-10-08 with full list of shareholders
dot icon29/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon14/10/2014
Annual return made up to 2014-10-08 with full list of shareholders
dot icon11/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon29/01/2014
Registered office address changed from 3 Edward Court Wellington Road Wokingham Berkshire RG40 2AN on 2014-01-29
dot icon14/10/2013
Annual return made up to 2013-10-08 with full list of shareholders
dot icon09/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon16/10/2012
Annual return made up to 2012-10-08 with full list of shareholders
dot icon08/02/2012
Certificate of change of name
dot icon29/11/2011
Total exemption small company accounts made up to 2011-10-31
dot icon20/10/2011
Annual return made up to 2011-10-08 with full list of shareholders
dot icon30/08/2011
Total exemption small company accounts made up to 2010-10-31
dot icon10/02/2011
Appointment of Mr Mark Brian Pipkin as a secretary
dot icon10/02/2011
Termination of appointment of Sarah Poupart as a secretary
dot icon18/10/2010
Annual return made up to 2010-10-08 with full list of shareholders
dot icon09/08/2010
Total exemption full accounts made up to 2009-10-31
dot icon10/11/2009
Annual return made up to 2009-10-08 with full list of shareholders
dot icon10/11/2009
Director's details changed for Mark Brian Pipkin on 2009-11-10
dot icon10/11/2009
Secretary's details changed for Sarah Poupart on 2009-11-10
dot icon15/10/2009
Particulars of a mortgage or charge / charge no: 2
dot icon17/02/2009
Total exemption full accounts made up to 2008-10-31
dot icon23/10/2008
Registered office changed on 23/10/2008 from 3 edward court wellington road wokingham berkshire RG40 2AN
dot icon20/10/2008
Return made up to 08/10/08; full list of members
dot icon20/10/2008
Registered office changed on 20/10/2008 from 1 kings road crowthorne berkshire RG45 7BF
dot icon14/08/2008
Particulars of a mortgage or charge / charge no: 1
dot icon08/04/2008
Total exemption full accounts made up to 2007-10-31
dot icon26/02/2008
Registered office changed on 26/02/2008 from 200 dukes ride crowthorne berkshire RG45 6DS
dot icon02/12/2007
Return made up to 08/10/07; no change of members
dot icon30/11/2007
Total exemption full accounts made up to 2006-10-31
dot icon24/10/2006
Return made up to 08/10/06; full list of members
dot icon06/07/2006
Registered office changed on 06/07/06 from: first floor tithe house 15 dukes ride crowthorne berkshire RG45 6LZ
dot icon30/06/2006
Total exemption small company accounts made up to 2005-10-31
dot icon15/11/2005
Return made up to 08/10/05; full list of members
dot icon13/04/2005
Certificate of change of name
dot icon01/11/2004
New secretary appointed
dot icon01/11/2004
Secretary resigned
dot icon01/11/2004
Director resigned
dot icon01/11/2004
New director appointed
dot icon01/11/2004
Registered office changed on 01/11/04 from: 12-14 st mary's street newport shropshire TF10 7AB
dot icon08/10/2004
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
5.54K
-
0.00
43.36K
-
2022
11
2.31K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
AR NOMINEES LIMITED
Nominee Director
08/10/2004 - 08/10/2004
550
AR CORPORATE SERVICES LIMITED
Nominee Secretary
08/10/2004 - 08/10/2004
554
Pipkin, Mark Brian
Director
08/10/2004 - Present
5
Pipkin, Mark Brian
Secretary
09/02/2011 - Present
-
Poupart, Sarah
Secretary
08/10/2004 - 09/02/2011
-

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 AMI FACILITY MANAGEMENT LIMITED

AMI FACILITY MANAGEMENT LIMITED is an(a) Active company incorporated on 08/10/2004 with the registered office located at 42 Keble Way, Owlsmoor, Sandhurst GU47 0XA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMI FACILITY MANAGEMENT LIMITED?

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AMI FACILITY MANAGEMENT LIMITED is currently Active. It was registered on 08/10/2004 .

Where is AMI FACILITY MANAGEMENT LIMITED located?

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AMI FACILITY MANAGEMENT LIMITED is registered at 42 Keble Way, Owlsmoor, Sandhurst GU47 0XA.

What does AMI FACILITY MANAGEMENT LIMITED do?

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AMI FACILITY MANAGEMENT LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for AMI FACILITY MANAGEMENT LIMITED?

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The latest filing was on 10/11/2025: Confirmation statement made on 2025-10-03 with no updates.