AMI GROUP LTD

Key Data

Status

Dissolved

Company No.

05663641

Incorporation date

29/12/2005

Size

Small

Classification

Satellite telecommunications activities (61.30 - SIC 2007);Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2005)

09/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/01/2024

Application to strike the company off the register

View PDF (1 pages)

30/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

09/02/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (4 pages)

11/10/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

11/10/2022

Satisfaction of charge 056636410005 in full

View PDF (1 pages)

08/08/2022

Memorandum and Articles of Association

View PDF (9 pages)

08/08/2022

Resolutions

View PDF (2 pages)

04/08/2022

Statement of company's objects

View PDF (2 pages)

26/07/2022

Notification of Moving Intelligence Ltd as a person with significant control on 2022-07-14

View PDF (2 pages)

26/07/2022

Cessation of Gary George Stockton as a person with significant control on 2022-07-14

View PDF (1 pages)

26/07/2022

Termination of appointment of Janet Lesley Stockton as a secretary on 2022-07-14

View PDF (1 pages)

26/07/2022

Termination of appointment of Peter James Stockton as a director on 2022-07-14

View PDF (1 pages)

26/07/2022

Termination of appointment of Janet Lesley Stockton as a director on 2022-07-14

View PDF (1 pages)

26/07/2022

Termination of appointment of Gary George Stockton as a director on 2022-07-14

View PDF (1 pages)

26/07/2022

Termination of appointment of John William Horlock as a director on 2022-07-14

View PDF (1 pages)

26/07/2022

Appointment of Jan Smit as a director on 2022-07-14

View PDF (2 pages)

26/07/2022

Appointment of Patrick Horst as a director on 2022-07-14

View PDF (2 pages)

25/07/2022

Registered office address changed from 45 City Road Chester CH1 3AE to Units 8-10 Trinity House Bredbury Park Way Bredbury Stockport SK6 2SN on 2022-07-25

View PDF (1 pages)

10/05/2022

Director's details changed for Mr Peter James Stockton on 2022-05-10

View PDF (2 pages)

14/04/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

03/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

07/02/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

25/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

09/02/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

26/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

12/02/2020

Confirmation statement made on 2020-01-25 with updates

View PDF (4 pages)

11/02/2020

Director's details changed for Mr Peter James Stockton on 2020-01-24

View PDF (2 pages)

11/02/2020

Director's details changed for Mrs Janet Lesley Stockton on 2020-01-24

View PDF (2 pages)

11/02/2020

Director's details changed for Mr Gary George Stockton on 2020-01-24

View PDF (2 pages)

11/02/2020

Secretary's details changed for Mrs Janet Lesley Stockton on 2020-01-24

View PDF (1 pages)

15/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

14/02/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

03/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

23/02/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

20/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

15/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (6 pages)

20/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

17/03/2016

Registration of charge 056636410005, created on 2016-03-15

View PDF (5 pages)

08/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (7 pages)

04/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

27/02/2015

Appointment of Mr John William Horlock as a director on 2015-02-19

View PDF (2 pages)

15/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (7 pages)

15/01/2015

Director's details changed for Janet Lesley Stockton on 2015-01-15

View PDF (2 pages)

15/01/2015

Secretary's details changed for Janet Lesley Stockton on 2015-01-15

View PDF (1 pages)

14/01/2015

Certificate of change of name

View PDF (2 pages)

14/01/2015

Change of name notice

View PDF (2 pages)

13/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

20/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (7 pages)

12/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

11/02/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (7 pages)

07/02/2013

Statement of capital following an allotment of shares on 2012-12-01

View PDF (4 pages)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

25/10/2012

Duplicate mortgage certificatecharge no:4

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08/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4

View PDF (3 pages)

04/10/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

08/06/2012

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

19/05/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

17/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/03/2012

Total exemption full accounts made up to 2011-12-31

View PDF (13 pages)

10/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (7 pages)

22/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

20/01/2011

Statement of capital following an allotment of shares on 2010-10-06

View PDF (4 pages)

17/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (7 pages)

01/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (13 pages)

21/06/2010

Resolutions

View PDF (1 pages)

21/06/2010

Change of name notice

View PDF (2 pages)

04/02/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Janet Lesley Stockton on 2010-02-04

View PDF (2 pages)

04/02/2010

Director's details changed for Mr Peter James Stockton on 2010-02-04

View PDF (2 pages)

04/02/2010

Director's details changed for Gary George Stockton on 2010-02-04

View PDF (2 pages)

24/08/2009

Appointment terminate, director jason robinson logged form

View PDF (1 pages)

07/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

14/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

22/01/2009

Return made up to 09/01/09; full list of members

View PDF (6 pages)

22/01/2009

Registered office changed on 22/01/2009 from 2 white friars chester CH1 1NZ

View PDF (1 pages)

19/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

09/06/2008

Registered office changed on 09/06/2008 from 47 manchester road denton M34 2AF

View PDF (1 pages)

30/01/2008

New director appointed

View PDF (2 pages)

28/01/2008

Return made up to 09/01/08; full list of members

View PDF (3 pages)

05/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

12/01/2007

Registered office changed on 12/01/07 from: suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

11/01/2007

New director appointed

View PDF (1 pages)

11/01/2007

New director appointed

View PDF (1 pages)

11/01/2007

Director resigned

View PDF (1 pages)

11/01/2007

Ad 11/01/07--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

11/01/2007

Secretary resigned

View PDF (1 pages)

11/01/2007

New secretary appointed

View PDF (1 pages)

09/01/2007

Return made up to 09/01/07; full list of members

View PDF (2 pages)

05/01/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

29/12/2005

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
6
271.22K
-
0.00
126.47K
-

2022
4
0.00
-
0.00
311.28K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About AMI GROUP LTD

AMI GROUP LTD is an(a) Dissolved company incorporated on 29/12/2005 with the registered office located at Units 8-10 Trinity House, Bredbury Park Way, Bredbury, Stockport SK6 2SN. There is currently no 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 GROUP LTD?

AMI GROUP LTD is currently Dissolved. It was registered on 29/12/2005 and dissolved on 09/04/2024.

Where is AMI GROUP LTD located?

AMI GROUP LTD is registered at Units 8-10 Trinity House, Bredbury Park Way, Bredbury, Stockport SK6 2SN.

What does AMI GROUP LTD do?

AMI GROUP LTD operates in the Satellite telecommunications activities (61.30 - SIC 2007) sector.

What is the latest filing for AMI GROUP LTD?

The latest filing was on 09/04/2024: Final Gazette dissolved via voluntary strike-off.