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AMMNET LIMITED

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AMMNET LIMITED

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Key Data

Status

Active

Company No.

03964852

Incorporation date

31/03/2000

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Ammnet House, 3 Lichfield Road, Burntwood, Staffordshire WS7 0HQCopy
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Latest events (Record since 31/03/2000)
dot icon22/12/2025
Confirmation statement made on 2025-11-26 with no updates
View PDF (3 pages)
dot icon04/12/2025
Termination of appointment of Anthony John Hewson as a director on 2025-12-01
View PDF (1 pages)
dot icon18/09/2025
Total exemption full accounts made up to 2025-04-30
View PDF (5 pages)
dot icon07/01/2025
Confirmation statement made on 2024-11-26 with no updates
View PDF (3 pages)
dot icon25/11/2024
Total exemption full accounts made up to 2024-04-30
View PDF (6 pages)
dot icon03/01/2024
Confirmation statement made on 2023-11-26 with no updates
View PDF (3 pages)
dot icon16/11/2023
Total exemption full accounts made up to 2023-04-30
View PDF (6 pages)
dot icon05/01/2023
Confirmation statement made on 2022-11-26 with no updates
View PDF (3 pages)
dot icon17/11/2022
Total exemption full accounts made up to 2022-04-30
View PDF (6 pages)
dot icon19/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (6 pages)
dot icon04/01/2022
Confirmation statement made on 2021-11-26 with no updates
View PDF (3 pages)
dot icon26/01/2021
Confirmation statement made on 2020-11-26 with no updates
View PDF (3 pages)
dot icon11/01/2021
Total exemption full accounts made up to 2020-04-30
View PDF (5 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-04-30
View PDF (4 pages)
dot icon09/12/2019
Confirmation statement made on 2019-11-26 with updates
View PDF (4 pages)
dot icon18/04/2019
Confirmation statement made on 2018-11-26 with no updates
View PDF (3 pages)
dot icon14/12/2018
Total exemption full accounts made up to 2018-04-30
View PDF (4 pages)
dot icon20/04/2018
Confirmation statement made on 2018-04-10 with no updates
View PDF (3 pages)
dot icon12/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (5 pages)
dot icon13/04/2017
Confirmation statement made on 2017-04-10 with updates
View PDF (5 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (5 pages)
dot icon25/04/2016
Annual return made up to 2016-04-10 with full list of shareholders
View PDF (5 pages)
dot icon11/11/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon10/04/2015
Annual return made up to 2015-04-10 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (3 pages)
dot icon07/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (5 pages)
dot icon20/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (4 pages)
dot icon08/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon04/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (3 pages)
dot icon13/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (3 pages)
dot icon07/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (5 pages)
dot icon06/04/2010
Director's details changed for Martin Wood on 2010-04-06
View PDF (2 pages)
dot icon06/04/2010
Director's details changed for Mr Anthony John Hewson on 2010-04-06
View PDF (2 pages)
dot icon06/04/2010
Termination of appointment of Christian Pedersen as a director
View PDF (1 pages)
dot icon25/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (3 pages)
dot icon01/04/2009
Return made up to 31/03/09; full list of members
View PDF (4 pages)
dot icon04/11/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon08/04/2008
Return made up to 31/03/08; full list of members
View PDF (4 pages)
dot icon09/01/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (7 pages)
dot icon30/11/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon23/04/2007
Return made up to 31/03/07; full list of members
View PDF (3 pages)
dot icon23/04/2007
Location of debenture register
View PDF (1 pages)
dot icon23/04/2007
Location of register of members
View PDF (1 pages)
dot icon23/04/2007
Registered office changed on 23/04/07 from: wentworth house 3 lichfield road, burntwood staffordshire WS7 0HQ
View PDF (1 pages)
dot icon23/11/2006
Location of register of members
View PDF (1 pages)
dot icon05/09/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (7 pages)
dot icon18/04/2006
Return made up to 31/03/06; full list of members
View PDF (3 pages)
dot icon16/12/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (7 pages)
dot icon22/04/2005
Return made up to 31/03/05; full list of members
View PDF (3 pages)
dot icon26/01/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (7 pages)
dot icon08/05/2004
Return made up to 31/03/04; full list of members
View PDF (7 pages)
dot icon24/09/2003
Total exemption small company accounts made up to 2003-04-30
View PDF (7 pages)
dot icon24/09/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (7 pages)
dot icon27/03/2003
Return made up to 31/03/03; full list of members
View PDF (7 pages)
dot icon26/04/2002
Full accounts made up to 2001-04-30
View PDF (11 pages)
dot icon10/08/2001
Return made up to 31/03/01; full list of members
View PDF (7 pages)
dot icon13/07/2001
Ad 05/04/01--------- £ si [email protected]=50000 £ ic 100001/150001
View PDF (2 pages)
dot icon25/04/2000
Memorandum and Articles of Association
View PDF (15 pages)
dot icon25/04/2000
Resolutions
View PDF (1 pages)
dot icon16/04/2000
New director appointed
View PDF (2 pages)
dot icon14/04/2000
Director resigned
View PDF (1 pages)
dot icon14/04/2000
Secretary resigned
View PDF (1 pages)
dot icon14/04/2000
Registered office changed on 14/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon14/04/2000
New director appointed
View PDF (2 pages)
dot icon14/04/2000
New director appointed
View PDF (1 pages)
dot icon13/04/2000
Ad 05/04/00--------- £ si [email protected]=100000 £ ic 1/100001
View PDF (2 pages)
dot icon13/04/2000
Resolutions
View PDF (0 pages)
dot icon13/04/2000
Accounting reference date extended from 31/03/01 to 30/04/01
View PDF (1 pages)
dot icon13/04/2000
New secretary appointed
View PDF (2 pages)
dot icon13/04/2000
New director appointed
View PDF (2 pages)
dot icon31/03/2000
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-36.93 % *

* during past year

Cash in Bank

£1,356.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
26/11/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext 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
5.49K
-
0.00
2.42K
-
2022
1
5.64K
-
0.00
2.15K
-
2023
1
6.54K
-
0.00
1.36K
-
2023
1
6.54K
-
0.00
1.36K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

6.54K £Ascended16.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.36K £Descended-36.93 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
London Law Services Limited
Nominee Director
31/03/2000 - 31/03/2000
15403
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
31/03/2000 - 31/03/2000
16011
Wood, Margaret
Secretary
05/04/2000 - Present
-
Hewson, Anthony John
Director
05/04/2000 - 01/12/2025
2
Pedersen, Christian
Director
05/04/2000 - 30/10/2009
1

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AMMNET LIMITED

AMMNET LIMITED is an(a) Active company incorporated on 31/03/2000 with the registered office located at Ammnet House, 3 Lichfield Road, Burntwood, Staffordshire WS7 0HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMMNET LIMITED?

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AMMNET LIMITED is currently Active. It was registered on 31/03/2000 .

Where is AMMNET LIMITED located?

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AMMNET LIMITED is registered at Ammnet House, 3 Lichfield Road, Burntwood, Staffordshire WS7 0HQ.

What does AMMNET LIMITED do?

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AMMNET LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AMMNET LIMITED have?

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AMMNET LIMITED had 1 employees in 2023.

What is the latest filing for AMMNET LIMITED?

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The latest filing was on 22/12/2025: Confirmation statement made on 2025-11-26 with no updates.