AMI MANAGEMENT LIMITED

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

See on map

Latest events (Record since 24/02/2005)

16/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

04/08/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

29/04/2025

Termination of appointment of Fidelis Omozuapo as a director on 2025-02-20

View PDF (1 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

30/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

12/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

02/08/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

02/08/2023

Director's details changed for Simon Timothy Womack on 2023-08-02

View PDF (2 pages)

02/08/2023

Director's details changed for Mr Pierre Maurice Gilbert Mallevays on 2023-08-02

View PDF (2 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

19/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

19/07/2022

Director's details changed for Mr Pierre Maurice Gilbert Mallevays on 2022-07-19

View PDF (2 pages)

26/10/2021

Termination of appointment of Chrystalla Christianna Philalithes as a director on 2021-10-26

View PDF (1 pages)

19/10/2021

Appointment of Ms Angela Helen Creasy as a director on 2021-10-18

View PDF (2 pages)

19/10/2021

Appointment of Ms Chrystalla Christianna Philalithes as a director on 2021-10-18

View PDF (2 pages)

14/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/10/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

12/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

10/02/2021

Appointment of Alberto Bounous as a director on 2021-02-01

View PDF (2 pages)

05/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

12/10/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

12/10/2020

Director's details changed for Simon Timothy Womack on 2019-11-17

View PDF (2 pages)

12/10/2020

Director's details changed for Mr Pierre Maurice Gilbert Mallevays on 2017-11-01

View PDF (2 pages)

12/10/2020

Director's details changed for Mr Pierre Maurice Gilbert Mallevays on 2015-12-01

View PDF (2 pages)

23/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

22/10/2019

Termination of appointment of Edward James Sutcliffe Garrett as a director on 2019-10-18

View PDF (1 pages)

24/07/2019

Confirmation statement made on 2019-07-19 with updates

View PDF (4 pages)

08/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (4 pages)

07/08/2018

Confirmation statement made on 2018-07-19 with updates

View PDF (4 pages)

03/01/2018

Director's details changed for Mr Alphonsus Modebe on 2018-01-03

View PDF (2 pages)

03/01/2018

Director's details changed for Fidelis Omozuapo on 2018-01-03

View PDF (2 pages)

03/01/2018

Change of details for Mr Alphonsus Modebe as a person with significant control on 2018-01-03

View PDF (2 pages)

19/12/2017

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)

15/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (4 pages)

24/07/2017

Confirmation statement made on 2017-07-19 with updates

View PDF (4 pages)

24/07/2017

Director's details changed for Fidelis Omozuapo on 2016-12-01

View PDF (2 pages)

21/07/2017

Director's details changed for Fidelis Omozuapo on 2017-01-01

View PDF (2 pages)

21/07/2017

Director's details changed for Mr Alphonsus Modebe on 2017-01-01

View PDF (2 pages)

21/07/2017

Change of details for Mr Alphonsus Modebe as a person with significant control on 2017-01-01

View PDF (2 pages)

13/07/2017

Withdrawal of a person with significant control statement on 2017-07-13

View PDF (2 pages)

13/07/2017

Notification of Alphonsus Modebe as a person with significant control on 2016-04-06

View PDF (2 pages)

03/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

15/09/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

18/01/2016

Appointment of Mr Edward James Sutcliffe Garrett as a director on 2016-01-18

View PDF (2 pages)

08/12/2015

Appointment of Pierre Maurice Gilbert Mallevays as a director on 2015-12-01

View PDF (2 pages)

18/11/2015

Appointment of Fidelis Omozuapo as a director on 2015-11-07

View PDF (2 pages)

14/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

12/11/2015

Appointment of Simon Timothy Womack as a director on 2015-11-12

View PDF (2 pages)

06/08/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (4 pages)

08/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

22/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (4 pages)

05/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

01/10/2013

Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2013-10-01

View PDF (1 pages)

30/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (4 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

07/09/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (4 pages)

28/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (4 pages)

23/09/2011

Statement of capital following an allotment of shares on 2011-09-07

View PDF (4 pages)

23/09/2011

Statement of capital following an allotment of shares on 2011-09-06

View PDF (4 pages)

12/08/2011

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

View PDF (3 pages)

20/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (3 pages)

15/07/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-02-24

View PDF (16 pages)

15/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

07/07/2011

Termination of appointment of Victoria Sadler as a secretary

View PDF (1 pages)

23/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (5 pages)

02/06/2010

Memorandum and Articles of Association

View PDF (11 pages)

02/06/2010

Resolutions

View PDF (1 pages)

04/05/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

29/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (4 pages)

16/04/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

08/04/2009

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

View PDF (3 pages)

02/06/2008

Return made up to 24/02/08; full list of members

View PDF (3 pages)

09/04/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

28/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

22/03/2007

Return made up to 24/02/07; full list of members

View PDF (2 pages)

18/04/2006

Accounting reference date extended from 28/02/07 to 31/03/07

View PDF (1 pages)

13/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

07/04/2006

Return made up to 24/02/06; full list of members

View PDF (2 pages)

03/04/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (2 pages)

06/05/2005

Memorandum and Articles of Association

View PDF (5 pages)

06/05/2005

Resolutions

View PDF (1 pages)

16/03/2005

Resolutions

View PDF (0 pages)

16/03/2005

Resolutions

View PDF (0 pages)

16/03/2005

Resolutions

View PDF (1 pages)

16/03/2005

Director resigned

View PDF (1 pages)

16/03/2005

Secretary resigned

View PDF (1 pages)

16/03/2005

New director appointed

View PDF (2 pages)

16/03/2005

New secretary appointed

View PDF (2 pages)

24/02/2005

Incorporation

View PDF (15 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

31/03/2025

Next confirmation date

19/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Bounous, Alberto	Director	01/02/2021 - Present	2
Modebe, Alphonsus	Director	24/02/2005 - Present	3
Mallevays, Pierre Maurice Gilbert	Director	01/12/2015 - Present	10
Creasy, Angela Helen	Director	18/10/2021 - Present	4
Omozuapo, Fidelis	Director	07/11/2015 - 20/02/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

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?

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

Where is AMI MANAGEMENT LIMITED located?

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

What does AMI MANAGEMENT LIMITED do?

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?

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