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AME CONSULTING LIMITED

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

This company is commonly known as Ame Consulting Limited. The company was founded 18 years ago and was given the registration number 05853663. The firm's registered office is in SHIFNAL. You can find them at Office 2 The Forum, Victoria Road, Shifnal, Shropshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AME CONSULTING LIMITED
Company Number:05853663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Office 2 The Forum, Victoria Road, Shifnal, Shropshire, TF11 8FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tudor View, Bratton Road, Admaston, TF5 0BT

Director21 June 2006Active
Tudor View, Bratton Road, Admaston, TF5 0BT

Secretary21 June 2006Active
Tudor View, Bratton Road, Admaston, TF5 0BT

Director05 January 2009Active

People with Significant Control

Mr Mark David Pickford
Notified on:21 June 2017
Status:Active
Date of birth:October 1960
Nationality:British
Address:Office 2 The Forum, Victoria Road, Shifnal, TF11 8FE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alison Edwards
Notified on:21 June 2017
Status:Active
Date of birth:September 1962
Nationality:British
Address:Office 2 The Forum, Victoria Road, Shifnal, TF11 8FE
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2020-03-05Officers

Termination director company with name termination date.

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2020-03-05Officers

Termination secretary company with name termination date.

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2020-03-05Persons with significant control

Cessation of a person with significant control.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type total exemption small.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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