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3AMI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3ami Limited. The company was founded 22 years ago and was given the registration number 04241838. The firm's registered office is in WIGAN. You can find them at 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:3AMI LIMITED
Company Number:04241838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 80100 - Private security activities
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England, WN3 5AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 White Moss Road, Skelmersdale, England, WN8 8BL

Director27 June 2001Active
48 White Moss Road, Skelmersdale, WN8 8BL

Secretary17 June 2006Active
48 White Moss Road, Skelmersdale, WN8 8BL

Secretary06 March 2002Active
2 Brook Cottages, Broughton Gifford, Melksham, SN12 8PT

Secretary27 June 2001Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary27 June 2001Active
2 Brook Cottages, Broughton Gifford, Melksham, SN12 8PT

Director27 June 2001Active

People with Significant Control

Mr Timothy John Colin Ellsmore
Notified on:01 July 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:48 White Moss Road, Skelmersdale, England, WN8 8BL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-08-18Address

Change registered office address company with date old address new address.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-06-07Officers

Change person director company with change date.

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2021-06-07Persons with significant control

Change to a person with significant control.

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2021-05-27Accounts

Change account reference date company previous shortened.

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2020-11-10Address

Change registered office address company with date old address new address.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Change account reference date company previous shortened.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with updates.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-08-04Confirmation statement

Confirmation statement with updates.

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2017-08-04Persons with significant control

Notification of a person with significant control.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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