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A M E ENGINEERING LIMITED

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

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..

Company Information

Name:A M E ENGINEERING LIMITED
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:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:2nd Floor Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA

Secretary10 June 2017Active
Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA

Director01 August 2007Active
Curzon House, 2nd Floor, 24 High Street, Banstead, England, SM7 2LJ

Secretary09 November 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 November 1994Active
Northwood House, Royal Avenue, Worcester Park, KT4 7JE

Director09 November 1994Active
Northwood House Royal Avenue, Worcester Park, KT4 7JE

Director09 November 1994Active

People with Significant Control

Ms Melanie Poskett
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Michael Edwards
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-11-28Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-21Persons with significant control

Change to a person with significant control.

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2023-07-10Accounts

Accounts with accounts type micro entity.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type micro entity.

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2021-12-30Confirmation statement

Confirmation statement with updates.

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2021-11-17Officers

Change person director company with change date.

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2021-11-17Officers

Change person director company with change date.

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2021-10-06Persons with significant control

Change to a person with significant control.

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2021-10-06Officers

Change person secretary company with change date.

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2021-10-06Persons with significant control

Change to a person with significant control.

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2021-08-25Address

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

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2021-01-09Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-05-26Persons with significant control

Change to a person with significant control.

Download
2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2018-07-10Accounts

Accounts with accounts type micro entity.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2017-06-29Officers

Termination secretary company with name termination date.

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2017-06-29Officers

Appoint person secretary company with name date.

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2017-06-29Accounts

Change account reference date company current extended.

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