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AME SYSTEMS LTD

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

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.

Company Information

Name:AME SYSTEMS LTD
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:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Morgan Jones & Co Ironmaster House, 37 Wyle Cop, Shrewsbury, Shropshire, England, SY1 1XF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Murrell Way, Shrewsbury, England, SY2 6FL

Secretary10 February 2006Active
54, Murrell Way, Shrewsbury, England, SY2 6FL

Director10 February 2006Active
Potters Farm, Illey Lane, Halesowen, B62 0JX

Director10 February 2006Active

People with Significant Control

Mr Philip Hutton
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:10a Chester Street, Shrewsbury, England, SY1 1NX
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 (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
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2023-02-13Persons with significant control

Change to a person with significant control.

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2023-02-13Officers

Change person director company with change date.

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2023-02-13Officers

Change person secretary company with change date.

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2023-02-13Officers

Change person director company with change date.

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2022-08-01Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-08-05Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-10-14Persons with significant control

Change to a person with significant control.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-07-28Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-02-21Address

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

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2017-02-21Officers

Termination director company with name termination date.

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2017-02-21Officers

Change person director company with change date.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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