okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

AMI MANAGEMENT LIMITED

Register to unlock more data on OkredoRegister

AMI MANAGEMENT LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05374832

Incorporation date

24/02/2005

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

10 Queen Street Place, London EC4R 1AGCopy
copy info iconCopy
See on map
Latest events (Record since 24/02/2005)
dot icon16/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon04/08/2025
Confirmation statement made on 2025-07-19 with no updates
View PDF (3 pages)
dot icon29/04/2025
Termination of appointment of Fidelis Omozuapo as a director on 2025-02-20
View PDF (1 pages)
dot icon24/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (12 pages)
dot icon30/07/2024
Confirmation statement made on 2024-07-19 with no updates
View PDF (3 pages)
dot icon12/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon02/08/2023
Confirmation statement made on 2023-07-19 with no updates
View PDF (3 pages)
dot icon02/08/2023
Director's details changed for Simon Timothy Womack on 2023-08-02
View PDF (2 pages)
dot icon02/08/2023
Director's details changed for Mr Pierre Maurice Gilbert Mallevays on 2023-08-02
View PDF (2 pages)
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon19/07/2022
Confirmation statement made on 2022-07-19 with no updates
View PDF (3 pages)
dot icon19/07/2022
Director's details changed for Mr Pierre Maurice Gilbert Mallevays on 2022-07-19
View PDF (2 pages)
dot icon26/10/2021
Termination of appointment of Chrystalla Christianna Philalithes as a director on 2021-10-26
View PDF (1 pages)
dot icon19/10/2021
Appointment of Ms Angela Helen Creasy as a director on 2021-10-18
View PDF (2 pages)
dot icon19/10/2021
Appointment of Ms Chrystalla Christianna Philalithes as a director on 2021-10-18
View PDF (2 pages)
dot icon14/10/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/10/2021
Confirmation statement made on 2021-07-19 with no updates
View PDF (3 pages)
dot icon12/10/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/07/2021
Total exemption full accounts made up to 2021-03-31
View PDF (5 pages)
dot icon10/02/2021
Appointment of Alberto Bounous as a director on 2021-02-01
View PDF (2 pages)
dot icon05/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (5 pages)
dot icon12/10/2020
Confirmation statement made on 2020-07-19 with no updates
View PDF (3 pages)
dot icon12/10/2020
Director's details changed for Simon Timothy Womack on 2019-11-17
View PDF (2 pages)
dot icon12/10/2020
Director's details changed for Mr Pierre Maurice Gilbert Mallevays on 2017-11-01
View PDF (2 pages)
dot icon12/10/2020
Director's details changed for Mr Pierre Maurice Gilbert Mallevays on 2015-12-01
View PDF (2 pages)
dot icon23/01/2020
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon22/10/2019
Termination of appointment of Edward James Sutcliffe Garrett as a director on 2019-10-18
View PDF (1 pages)
dot icon24/07/2019
Confirmation statement made on 2019-07-19 with updates
View PDF (4 pages)
dot icon08/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (4 pages)
dot icon07/08/2018
Confirmation statement made on 2018-07-19 with updates
View PDF (4 pages)
dot icon03/01/2018
Director's details changed for Mr Alphonsus Modebe on 2018-01-03
View PDF (2 pages)
dot icon03/01/2018
Director's details changed for Fidelis Omozuapo on 2018-01-03
View PDF (2 pages)
dot icon03/01/2018
Change of details for Mr Alphonsus Modebe as a person with significant control on 2018-01-03
View PDF (2 pages)
dot icon19/12/2017
Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 2017-12-19
View PDF (1 pages)
dot icon15/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (4 pages)
dot icon24/07/2017
Confirmation statement made on 2017-07-19 with updates
View PDF (4 pages)
dot icon24/07/2017
Director's details changed for Fidelis Omozuapo on 2016-12-01
View PDF (2 pages)
dot icon21/07/2017
Director's details changed for Fidelis Omozuapo on 2017-01-01
View PDF (2 pages)
dot icon21/07/2017
Director's details changed for Mr Alphonsus Modebe on 2017-01-01
View PDF (2 pages)
dot icon21/07/2017
Change of details for Mr Alphonsus Modebe as a person with significant control on 2017-01-01
View PDF (2 pages)
dot icon13/07/2017
Withdrawal of a person with significant control statement on 2017-07-13
View PDF (2 pages)
dot icon13/07/2017
Notification of Alphonsus Modebe as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon15/09/2016
Confirmation statement made on 2016-07-19 with updates
View PDF (5 pages)
dot icon18/01/2016
Appointment of Mr Edward James Sutcliffe Garrett as a director on 2016-01-18
View PDF (2 pages)
dot icon08/12/2015
Appointment of Pierre Maurice Gilbert Mallevays as a director on 2015-12-01
View PDF (2 pages)
dot icon18/11/2015
Appointment of Fidelis Omozuapo as a director on 2015-11-07
View PDF (2 pages)
dot icon14/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon12/11/2015
Appointment of Simon Timothy Womack as a director on 2015-11-12
View PDF (2 pages)
dot icon06/08/2015
Annual return made up to 2015-07-19 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon22/07/2014
Annual return made up to 2014-07-19 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon01/10/2013
Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2013-10-01
View PDF (1 pages)
dot icon30/07/2013
Annual return made up to 2013-07-19 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon07/09/2012
Annual return made up to 2012-07-19 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2012
Annual return made up to 2012-02-24 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2011
Statement of capital following an allotment of shares on 2011-09-07
View PDF (4 pages)
dot icon23/09/2011
Statement of capital following an allotment of shares on 2011-09-06
View PDF (4 pages)
dot icon12/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon20/07/2011
Annual return made up to 2011-07-19 with full list of shareholders
View PDF (3 pages)
dot icon15/07/2011
Second filing of AR01 previously delivered to Companies House made up to 2011-02-24
View PDF (16 pages)
dot icon15/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon07/07/2011
Termination of appointment of Victoria Sadler as a secretary
View PDF (1 pages)
dot icon23/03/2011
Annual return made up to 2011-02-24 with full list of shareholders
View PDF (5 pages)
dot icon02/06/2010
Memorandum and Articles of Association
View PDF (11 pages)
dot icon02/06/2010
Resolutions
View PDF (1 pages)
dot icon04/05/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (3 pages)
dot icon29/03/2010
Annual return made up to 2010-02-24 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (1 pages)
dot icon08/04/2009
Return made up to 24/02/09; full list of members
View PDF (3 pages)
dot icon02/06/2008
Return made up to 24/02/08; full list of members
View PDF (3 pages)
dot icon09/04/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (1 pages)
dot icon28/01/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (1 pages)
dot icon22/03/2007
Return made up to 24/02/07; full list of members
View PDF (2 pages)
dot icon18/04/2006
Accounting reference date extended from 28/02/07 to 31/03/07
View PDF (1 pages)
dot icon13/04/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon07/04/2006
Return made up to 24/02/06; full list of members
View PDF (2 pages)
dot icon03/04/2006
Accounts for a dormant company made up to 2006-02-28
View PDF (2 pages)
dot icon06/05/2005
Memorandum and Articles of Association
View PDF (5 pages)
dot icon06/05/2005
Resolutions
View PDF (1 pages)
dot icon16/03/2005
Resolutions
View PDF (0 pages)
dot icon16/03/2005
Resolutions
View PDF (0 pages)
dot icon16/03/2005
Resolutions
View PDF (1 pages)
dot icon16/03/2005
Director resigned
View PDF (1 pages)
dot icon16/03/2005
Secretary resigned
View PDF (1 pages)
dot icon16/03/2005
New director appointed
View PDF (2 pages)
dot icon16/03/2005
New secretary appointed
View PDF (2 pages)
dot icon24/02/2005
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
19/07/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

AMI MANAGEMENT LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AMI MANAGEMENT LIMITED

AMI MANAGEMENT LIMITED is an(a) Active company incorporated on 24/02/2005 with the registered office located at 10 Queen Street Place, London EC4R 1AG. There are currently 5 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 MANAGEMENT LIMITED?

toggle

AMI MANAGEMENT LIMITED is currently Active. It was registered on 24/02/2005 .

Where is AMI MANAGEMENT LIMITED located?

toggle

AMI MANAGEMENT LIMITED is registered at 10 Queen Street Place, London EC4R 1AG.

What does AMI MANAGEMENT LIMITED do?

toggle

AMI MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AMI MANAGEMENT LIMITED?

toggle

The latest filing was on 16/12/2025: Total exemption full accounts made up to 2025-03-31.