AMI (HERTS) LIMITED

Key Data

Status

Active

Company No.

05226680

Incorporation date

09/09/2004

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2004)

13/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/06/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/06/2023

Application to strike the company off the register

View PDF (3 pages)

10/09/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2022

Confirmation statement made on 2022-03-20 with updates

View PDF (4 pages)

01/04/2021

Confirmation statement made on 2021-03-20 with updates

View PDF (4 pages)

26/01/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

20/03/2020

Confirmation statement made on 2020-03-20 with updates

View PDF (4 pages)

29/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

29/03/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (4 pages)

12/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

28/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

22/03/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (4 pages)

05/09/2017

Registered office address changed from High Wych High Wych Lane Sawbridgeworth Hertfordshire CM21 0JS England to Housham Hall Harlow Road Harlow Essex CM17 0PB on 2017-09-05

View PDF (1 pages)

07/04/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

14/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

15/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (3 pages)

08/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

21/10/2015

Registered office address changed from Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP to High Wych High Wych Lane Sawbridgeworth Hertfordshire CM21 0JS on 2015-10-21

View PDF (1 pages)

06/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

15/04/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (3 pages)

02/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (3 pages)

25/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

22/11/2013

Termination of appointment of Gloria Neal as a secretary

View PDF (1 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

04/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (4 pages)

04/04/2013

Registered office address changed from Building 15 Gateway 1000 Whittle Way, Arlington Business Park Stevenage Hertfordshire SG1 2FP England on 2013-04-04

View PDF (1 pages)

14/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

27/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (4 pages)

28/09/2011

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

View PDF (4 pages)

28/09/2011

Registered office address changed from the Barn 114 High Street Stevenage Hertfordshire SG1 3DW on 2011-09-28

View PDF (1 pages)

28/09/2011

Secretary's details changed for Gloria Neal on 2011-08-31

View PDF (1 pages)

28/09/2011

Director's details changed for Rodney Story on 2011-08-31

View PDF (2 pages)

01/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

18/02/2011

Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ on 2011-02-18

View PDF (1 pages)

24/09/2010

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

View PDF (14 pages)

07/04/2010

Total exemption full accounts made up to 2009-09-30

View PDF (13 pages)

18/10/2009

Annual return made up to 2009-09-09 with full list of shareholders

View PDF (10 pages)

11/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (13 pages)

31/03/2009

Return made up to 24/02/09; full list of members

View PDF (13 pages)

11/06/2008

Appointment terminated director pamela hibberd

View PDF (1 pages)

11/06/2008

Director appointed rodney story

View PDF (2 pages)

10/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (13 pages)

10/06/2008

Total exemption full accounts made up to 2006-09-30

View PDF (13 pages)

05/10/2007

Return made up to 09/09/07; no change of members

View PDF (6 pages)

10/07/2007

Total exemption full accounts made up to 2005-09-30

View PDF (13 pages)

08/05/2007

Director's particulars changed

View PDF (1 pages)

29/09/2006

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

View PDF (6 pages)

22/09/2005

Return made up to 09/09/05; full list of members

View PDF (6 pages)

03/06/2005

New director appointed

View PDF (2 pages)

03/06/2005

New secretary appointed

View PDF (2 pages)

03/06/2005

Secretary resigned

View PDF (1 pages)

03/06/2005

Director resigned

View PDF (1 pages)

09/09/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2020

Next confirmation date

20/03/2023

Last change occurred

30/09/2020

Accounts

Total Exemption Full

Last made up date

30/09/2020

Next account date

30/09/2021

Next due on

30/06/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Story, Rodney	Director	01/05/2008 - Present	4
Hibberd, Pamela	Director	10/09/2004 - 01/05/2008	4
Allen, Antony Emanuel	Director	09/09/2004 - 10/09/2004	81
Neal, Gloria	Secretary	10/09/2004 - 20/10/2013	-
Allen, Yvonne Louise	Secretary	09/09/2004 - 10/09/2004	35

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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12230165

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About AMI (HERTS) LIMITED

AMI (HERTS) LIMITED is an(a) Active company incorporated on 09/09/2004 with the registered office located at Housham Hall, Harlow Road, Harlow, Essex CM17 0PB. There is currently 1 active director 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 (HERTS) LIMITED?

AMI (HERTS) LIMITED is currently Active. It was registered on 09/09/2004 .

Where is AMI (HERTS) LIMITED located?

AMI (HERTS) LIMITED is registered at Housham Hall, Harlow Road, Harlow, Essex CM17 0PB.

What does AMI (HERTS) LIMITED do?

AMI (HERTS) LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for AMI (HERTS) LIMITED?

The latest filing was on 13/06/2023: First Gazette notice for voluntary strike-off.