This company is commonly known as Ame Systems Ltd. The company was founded 18 years ago and was given the registration number 05705907. The firm's registered office is in SHREWSBURY. You can find them at C/o Morgan Jones & Co Ironmaster House, 37 Wyle Cop, Shrewsbury, Shropshire. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | AME SYSTEMS LTD |
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Company Number | : | 05705907 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 February 2006 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Morgan Jones & Co Ironmaster House, 37 Wyle Cop, Shrewsbury, Shropshire, England, SY1 1XF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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54, Murrell Way, Shrewsbury, England, SY2 6FL | Secretary | 10 February 2006 | Active |
54, Murrell Way, Shrewsbury, England, SY2 6FL | Director | 10 February 2006 | Active |
Potters Farm, Illey Lane, Halesowen, B62 0JX | Director | 10 February 2006 | Active |
Mr Philip Hutton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 10a Chester Street, Shrewsbury, England, SY1 1NX |
Nature of control | : |
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Date | Category | Description | |
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2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-13 | Officers | Change person director company with change date. | Download |
2023-02-13 | Officers | Change person secretary company with change date. | Download |
2023-02-13 | Officers | Change person director company with change date. | Download |
2022-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-05 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-14 | Persons with significant control | Change to a person with significant control. | Download |
2019-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-21 | Address | Change registered office address company with date old address new address. | Download |
2017-02-21 | Officers | Termination director company with name termination date. | Download |
2017-02-21 | Officers | Change person director company with change date. | Download |
2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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