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AMI SYSTEMS (UK) LIMITED

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

This company is commonly known as Ami Systems (uk) Limited. The company was founded 13 years ago and was given the registration number 07330945. The firm's registered office is in HARLOW. You can find them at Housham Hall, Harlow Road, Harlow, Essex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:AMI SYSTEMS (UK) LIMITED
Company Number:07330945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Housham Hall, Harlow Road, Harlow, Essex, England, CM17 0PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a, Primley Lane, Sheering, Bishop's Stortford, England, CM22 7NH

Director13 July 2011Active
2nd Floor Chantry House, 8-10 High Street, Billericay, CM12 9BQ

Secretary30 July 2010Active
2nd Floor Chantry House, 8-10 High Street, Billericay, CM12 9BQ

Director30 July 2010Active

People with Significant Control

Mr Rodney Story
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:5a Primley Lane, Sheering, Bishop's Stortford, England, CM22 7NH
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 (8 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
2024-02-29Persons with significant control

Change to a person with significant control.

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2024-02-29Officers

Change person director company with change date.

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2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-03-23Accounts

Accounts with accounts type dormant.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-02-05Accounts

Accounts with accounts type dormant.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-02-18Accounts

Accounts with accounts type dormant.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-03-26Accounts

Accounts with accounts type dormant.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type dormant.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-09-05Address

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

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2017-01-04Accounts

Accounts with accounts type dormant.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-01-20Accounts

Accounts with accounts type dormant.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type dormant.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Accounts

Accounts with accounts type dormant.

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2013-08-01Annual return

Annual return company with made up date full list shareholders.

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