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AME PURE LTD

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

This company is commonly known as Ame Pure Ltd. The company was founded 9 years ago and was given the registration number 09097239. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, 111 Charterhouse Street, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:AME PURE LTD
Company Number:09097239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2014
End of financial year:22 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centurion House, Central Way, Andover, SP10 5AN

Director08 September 2014Active
Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW

Director17 September 2018Active
28a, Menelik Road, London, England, NW2 3RP

Director01 August 2014Active
41, Walsingham Road, Enfield, United Kingdom, EN2 6EY

Director23 June 2014Active

People with Significant Control

Mr Morten Sundsto
Notified on:30 June 2016
Status:Active
Date of birth:April 1970
Nationality:Norwegian
Country of residence:United Kingdom
Address:Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved compulsory.

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2022-11-15Gazette

Gazette notice compulsory.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2021-08-29Accounts

Accounts with accounts type micro entity.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-12-03Officers

Termination director company with name termination date.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-09-22Accounts

Accounts with accounts type micro entity.

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2018-09-17Officers

Appoint person director company with name date.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-12-15Officers

Termination director company with name termination date.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-02-12Confirmation statement

Confirmation statement with updates.

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2017-02-12Confirmation statement

Confirmation statement with updates.

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2017-01-20Resolution

Resolution.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2016-02-14Annual return

Annual return company with made up date full list shareholders.

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2016-02-14Officers

Change person director company with change date.

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2016-02-14Address

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

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Resolution

Resolution.

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