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AME EAST AFRICA LIMITED

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

This company is commonly known as Ame East Africa Limited. The company was founded 10 years ago and was given the registration number 08655008. The firm's registered office is in LONDON. You can find them at Salisbury House, London Wall, London, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:AME EAST AFRICA LIMITED
Company Number:08655008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:Salisbury House, London Wall, London, EC2M 5PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, London Wall, London, EC2M 5PS

Secretary19 August 2013Active
Salisbury House, London Wall, London, EC2M 5PS

Director31 August 2022Active
Salisbury House, London Wall, London, EC2M 5PS

Director19 August 2013Active
Salisbury House, London Wall, London, EC2M 5PS

Director19 August 2013Active
Third Floor, 55 Gower Street, London, WC1E 6HQ

Director19 August 2013Active

People with Significant Control

Savannah Resources Plc
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 55 Gower Street, London, United Kingdom, WC1E 6HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-09-27Accounts

Accounts with accounts type full.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type full.

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2022-09-22Officers

Appoint person director company with name date.

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2022-09-20Resolution

Resolution.

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2022-09-16Incorporation

Memorandum articles.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-09-02Officers

Termination director company with name termination date.

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2021-10-03Accounts

Accounts with accounts type full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type full.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type full.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2018-05-08Officers

Change person director company with change date.

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2018-05-08Officers

Change person director company with change date.

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2018-04-23Address

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

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2017-09-30Accounts

Accounts with accounts type full.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2016-10-08Accounts

Accounts with accounts type full.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type full.

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