AMI MARINE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

06538981

Incorporation date

19/03/2008

Size

Micro Entity

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2008)

17/06/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/03/2025

Application to strike the company off the register

View PDF (1 pages)

17/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

19/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

19/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

20/03/2023

Confirmation statement made on 2023-03-19 with updates

View PDF (4 pages)

24/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

26/07/2022

Director's details changed for Mr John Phillip Cox on 2022-07-17

View PDF (2 pages)

26/07/2022

Change of details for Mr John Phillip Cox as a person with significant control on 2022-07-17

View PDF (2 pages)

08/07/2022

Termination of appointment of Martin John Davidson as a director on 2022-06-30

View PDF (1 pages)

30/03/2022

Confirmation statement made on 2022-03-19 with updates

View PDF (4 pages)

28/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

29/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

23/03/2021

Confirmation statement made on 2021-03-19 with updates

View PDF (6 pages)

19/03/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

29/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

19/03/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

30/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

19/03/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (4 pages)

23/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

22/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

27/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

29/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (5 pages)

18/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

23/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (5 pages)

16/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

28/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (5 pages)

19/03/2014

Termination of appointment of Stuart Newman as a director

View PDF (1 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

15/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (6 pages)

24/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

12/10/2012

Appointment of Martin Phillip Cox as a director

View PDF (2 pages)

12/10/2012

Appointment of Martin John Davidson as a director

View PDF (2 pages)

19/04/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (5 pages)

26/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

21/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (6 pages)

20/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

01/12/2010

Termination of appointment of Michael Woods as a director

View PDF (1 pages)

28/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (6 pages)

28/04/2010

Director's details changed for Stuart James Newman on 2010-03-19

View PDF (2 pages)

28/04/2010

Statement of capital following an allotment of shares on 2010-03-15

View PDF (2 pages)

07/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

01/04/2009

Return made up to 19/03/09; full list of members

View PDF (5 pages)

10/12/2008

Ad 31/10/08\gbp si 12@1=12\gbp ic 88/100\

View PDF (2 pages)

10/12/2008

Ad 04/09/08\gbp si 87@1=87\gbp ic 1/88\

View PDF (3 pages)

10/12/2008

Secretary appointed geoffrey robert wilkinson

View PDF (1 pages)

10/12/2008

Appointment terminated secretary louise wilkinson

View PDF (1 pages)

10/12/2008

Appointment terminated director geoffrey wilkinson

View PDF (1 pages)

15/09/2008

Director appointed stuart james newman

View PDF (1 pages)

10/06/2008

Accounting reference date extended from 31/03/2009 to 30/04/2009

View PDF (1 pages)

02/05/2008

Director appointed michael woods

View PDF (1 pages)

02/05/2008

Director appointed john phillip cox

View PDF (1 pages)

19/03/2008

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

19/03/2025

Last change occurred

30/04/2024

Accounts

Micro Entity

Last made up date

30/04/2024

Next account date

30/04/2025

See more events →

Financial Ratios

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

2021
0
2.75K
-
0.00
-
-

2022
0
115.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Cox, John Phillip	Director	16/04/2008 - Present	30
Wilkinson, Geoffrey Robert	Director	19/03/2008 - 01/05/2008	19

Persons with Significant Control

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

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Description

About AMI MARINE (UK) LIMITED

AMI MARINE (UK) LIMITED is an(a) Dissolved company incorporated on 19/03/2008 with the registered office located at Pickwick House Bunces Lane, Burghfield Common, Reading, Berkshire RG7 3DL. 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 MARINE (UK) LIMITED?

AMI MARINE (UK) LIMITED is currently Dissolved. It was registered on 19/03/2008 and dissolved on 17/06/2025.

Where is AMI MARINE (UK) LIMITED located?

AMI MARINE (UK) LIMITED is registered at Pickwick House Bunces Lane, Burghfield Common, Reading, Berkshire RG7 3DL.

What does AMI MARINE (UK) LIMITED do?

AMI MARINE (UK) LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for AMI MARINE (UK) LIMITED?

The latest filing was on 17/06/2025: Final Gazette dissolved via voluntary strike-off.