AMI LEISURE LIMITED

Key Data

Status

Active

Company No.

05147911

Incorporation date

08/06/2004

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2004)

18/03/2026

Director's details changed for Mr Alasdair Ronald Mcilhagga on 2026-03-17

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17/03/2026

Change of details for Mr Alasdair Ronald Mcilhagga as a person with significant control on 2026-03-17

View PDF (2 pages)

06/01/2026

Current accounting period extended from 2025-10-31 to 2026-04-30

View PDF (1 pages)

09/06/2025

Confirmation statement made on 2025-06-05 with updates

View PDF (4 pages)

07/01/2025

Micro company accounts made up to 2024-10-31

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17/06/2024

Confirmation statement made on 2024-06-05 with updates

View PDF (5 pages)

26/03/2024

Micro company accounts made up to 2023-10-31

View PDF (4 pages)

13/06/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (5 pages)

19/02/2023

Total exemption full accounts made up to 2022-10-31

View PDF (3 pages)

06/06/2022

Confirmation statement made on 2022-06-05 with updates

View PDF (5 pages)

24/02/2022

Micro company accounts made up to 2021-10-31

View PDF (4 pages)

09/06/2021

Confirmation statement made on 2021-06-05 with updates

View PDF (5 pages)

18/02/2021

Micro company accounts made up to 2020-10-31

View PDF (4 pages)

05/06/2020

Confirmation statement made on 2020-06-05 with updates

View PDF (4 pages)

09/03/2020

Micro company accounts made up to 2019-10-31

View PDF (4 pages)

06/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (4 pages)

11/03/2019

Micro company accounts made up to 2018-10-31

View PDF (3 pages)

05/06/2018

Confirmation statement made on 2018-06-05 with updates

View PDF (4 pages)

14/02/2018

Micro company accounts made up to 2017-10-31

View PDF (3 pages)

12/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (6 pages)

14/02/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

23/01/2017

Secretary's details changed for Fiona Mary Ann Mcilhagga on 2017-01-23

View PDF (1 pages)

23/01/2017

Director's details changed for Mr Alasdair Ronald Mcilhagga on 2017-01-23

View PDF (2 pages)

23/01/2017

Registered office address changed from Norfolk House 4 Station Road St Ives Huntingdon Cambridgeshire PE17 5AF United Kingdom to Norfolk House 4 Station Road St. Ives Cambridgeshire PE27 5AF on 2017-01-23

View PDF (1 pages)

21/06/2016

Director's details changed for Mr Alasdair Ronald Mcilhagga on 2016-06-21

View PDF (2 pages)

09/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (4 pages)

02/06/2016

Director's details changed for Mr Alasdair Ronald Mcilhagga on 2016-06-01

View PDF (2 pages)

25/05/2016

Director's details changed for Mr Alasdair Ronald Mcilhagga on 2016-05-25

View PDF (2 pages)

25/05/2016

Secretary's details changed for Fiona Mary Ann Mcilhagga on 2016-05-25

View PDF (1 pages)

25/05/2016

Registered office address changed from Norfolk House 4 Station Road St Ives Huntingdon Cambridgeshire PE17 5AF to Norfolk House 4 Station Road St Ives Huntingdon Cambridgeshire PE17 5AF on 2016-05-25

View PDF (1 pages)

02/03/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

09/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (4 pages)

03/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

11/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (4 pages)

19/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

11/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (4 pages)

11/06/2013

Director's details changed for Mr Alasdair Ronald Mcilhagga on 2013-06-01

View PDF (2 pages)

11/06/2013

Secretary's details changed for Fiona Mary Ann Mcilhagga on 2013-06-01

View PDF (2 pages)

08/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

18/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (4 pages)

05/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (3 pages)

14/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (4 pages)

03/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

28/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

16/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (4 pages)

16/06/2010

Director's details changed for Alasdair Ronald Mcilhagga on 2010-06-08

View PDF (2 pages)

16/06/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

16/06/2009

Secretary's change of particulars / fiona mcilhagga / 08/06/2009

View PDF (1 pages)

22/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

23/06/2008

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

View PDF (3 pages)

23/06/2008

Director's change of particulars / alasdair mcilhagga / 01/06/2008

View PDF (1 pages)

23/06/2008

Secretary's change of particulars / fiona mcilhagga / 01/06/2008

View PDF (1 pages)

11/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

22/06/2007

Return made up to 08/06/07; full list of members

View PDF (2 pages)

22/06/2007

Director's particulars changed

View PDF (1 pages)

03/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

26/06/2006

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

View PDF (2 pages)

26/06/2006

Director's particulars changed

View PDF (1 pages)

10/04/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

20/06/2005

Return made up to 08/06/05; full list of members

View PDF (3 pages)

10/02/2005

Accounting reference date extended from 30/06/05 to 31/10/05

View PDF (1 pages)

31/08/2004

Secretary's particulars changed

View PDF (1 pages)

31/08/2004

Director's particulars changed

View PDF (1 pages)

15/06/2004

Secretary resigned

View PDF (1 pages)

15/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

New director appointed

View PDF (2 pages)

15/06/2004

New secretary appointed

View PDF (2 pages)

15/06/2004

Registered office changed on 15/06/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

08/06/2004

Incorporation

View PDF (18 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

31/10/2024

Next confirmation date

05/06/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
1
180.37K
-
0.00
-
-

2022
1
135.14K
-
0.00
-
-

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

Person	Title	Period	Connections
Mcilhagga, Alasdair Ronald	Director	08/06/2004 - Present	4

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About AMI LEISURE LIMITED

AMI LEISURE LIMITED is an(a) Active company incorporated on 08/06/2004 with the registered office located at Norfolk House, 4 Station Road, St. Ives, Cambridgeshire PE27 5AF. 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 LEISURE LIMITED?

AMI LEISURE LIMITED is currently Active. It was registered on 08/06/2004 .

Where is AMI LEISURE LIMITED located?

AMI LEISURE LIMITED is registered at Norfolk House, 4 Station Road, St. Ives, Cambridgeshire PE27 5AF.

What does AMI LEISURE LIMITED do?

AMI LEISURE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AMI LEISURE LIMITED?

The latest filing was on 18/03/2026: Director's details changed for Mr Alasdair Ronald Mcilhagga on 2026-03-17.