This company is commonly known as A M E Engineering Limited. The company was founded 29 years ago and was given the registration number 02988200. The firm's registered office is in BANSTEAD. You can find them at 2nd Floor Curzon House, 24 High Street, Banstead, Surrey. This company's SIC code is 32990 - Other manufacturing n.e.c..
Name | : | A M E ENGINEERING LIMITED |
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Company Number | : | 02988200 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 November 1994 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA | Secretary | 10 June 2017 | Active |
Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA | Director | 01 August 2007 | Active |
Curzon House, 2nd Floor, 24 High Street, Banstead, England, SM7 2LJ | Secretary | 09 November 1994 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 November 1994 | Active |
Northwood House, Royal Avenue, Worcester Park, KT4 7JE | Director | 09 November 1994 | Active |
Northwood House Royal Avenue, Worcester Park, KT4 7JE | Director | 09 November 1994 | Active |
Ms Melanie Poskett | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA |
Nature of control | : |
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Mr Stuart Michael Edwards | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA |
Nature of control | : |
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Date | Category | Description | |
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2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-11-21 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-10 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-17 | Officers | Change person director company with change date. | Download |
2021-11-17 | Officers | Change person director company with change date. | Download |
2021-10-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-06 | Officers | Change person secretary company with change date. | Download |
2021-10-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-25 | Address | Change registered office address company with date old address new address. | Download |
2021-01-09 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-26 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-10 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-29 | Officers | Termination secretary company with name termination date. | Download |
2017-06-29 | Officers | Appoint person secretary company with name date. | Download |
2017-06-29 | Accounts | Change account reference date company current extended. | Download |
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