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AME MINERAL ECONOMICS LIMITED

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

This company is commonly known as Ame Mineral Economics Limited. The company was founded 15 years ago and was given the registration number 06706494. The firm's registered office is in RICHMOND. You can find them at 1 Parkshot, , Richmond, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AME MINERAL ECONOMICS LIMITED
Company Number:06706494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2008
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Parkshot, Richmond, Surrey, England, TW9 2RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lucky Building, Level 4, 39 Wellington Street, Central, Hong Kong, Sar, Hong Kong, Sar,

Director10 March 2014Active
3, Queensberry House, Friars Lane, Richmond, TW9 1NT

Director24 September 2008Active
22, The Quadrant, Richmond, England, TW9 1BP

Director01 July 2015Active
32, The Green, Richmond, TW9 1LX

Director01 July 2010Active
32, The Green, Richmond, United Kingdom, TW9 1LX

Director01 July 2012Active
32, The Green, Richmond, United Kingdom, TW9 1LX

Director31 October 2011Active

People with Significant Control

Mr Shaun Keate Gardiner Browne
Notified on:04 November 2019
Status:Active
Date of birth:July 1958
Nationality:Australian
Country of residence:England
Address:1 Parkshot, Richmond, England, TW9 2RD
Nature of control:
  • Significant influence or control
Economic Holdings Limited As Trustee Of The Economic Trust
Notified on:06 April 2016
Status:Active
Country of residence:Hong Kong
Address:4/F Lucky Building, 39 Wellington Street, Central, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-17Dissolution

Dissolution application strike off company.

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2020-11-17Persons with significant control

Change to a person with significant control.

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2020-10-30Persons with significant control

Change to a person with significant control without name date.

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2020-10-29Confirmation statement

Confirmation statement with updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-12-02Persons with significant control

Notification of a person with significant control.

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2019-12-02Persons with significant control

Cessation of a person with significant control.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-03-02Accounts

Accounts with accounts type small.

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2018-01-31Officers

Termination director company with name termination date.

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2017-11-20Address

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

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-10-03Address

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

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2017-10-03Officers

Change person director company with change date.

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2017-01-31Accounts

Accounts with accounts type full.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-06-25Officers

Appoint person director company with name date.

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2016-05-26Officers

Termination director company with name termination date.

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2016-04-18Accounts

Accounts with accounts type small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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