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BRAND AMI LIMITED

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

This company is commonly known as Brand Ami Limited. The company was founded 10 years ago and was given the registration number 08536552. The firm's registered office is in GATESHEAD. You can find them at Gateshead International Business Centre, Mulgrave Terrace, Gateshead, Tyne & Wear. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BRAND AMI LIMITED
Company Number:08536552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2013
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Gateshead International Business Centre, Mulgrave Terrace, Gateshead, Tyne & Wear, England, NE8 1AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gateshead International Business Centre, Mulgrave Terrace, Gateshead, England, NE8 1AN

Director19 February 2015Active
Gateshead International Business Centre, Mulgrave Terrace, Gateshead, England, NE8 1AN

Director24 February 2020Active
Gateshead International Business Centre, Mulgrave Terrace, Gateshead, England, NE8 1AN

Director20 May 2013Active

People with Significant Control

Mr John Nicholas Atkinson
Notified on:19 May 2017
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:Gateshead International Business Centre, Mulgrave Terrace, Gateshead, England, NE8 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Ami Davies
Notified on:19 May 2017
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:Gateshead International Business Centre, Mulgrave Terrace, Gateshead, England, NE8 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-05-27Persons with significant control

Change to a person with significant control.

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2020-05-27Persons with significant control

Cessation of a person with significant control.

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2020-05-27Officers

Termination director company with name termination date.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2020-02-27Officers

Appoint person director company with name date.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-05-22Officers

Termination director company with name termination date.

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2018-05-08Address

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

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2018-02-12Accounts

Accounts with accounts type total exemption full.

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2017-10-09Change of name

Certificate change of name company.

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2017-10-08Capital

Capital allotment shares.

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2017-10-08Address

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

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2017-08-19Gazette

Gazette filings brought up to date.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-08-18Persons with significant control

Notification of a person with significant control.

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2017-08-18Persons with significant control

Notification of a person with significant control.

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2017-08-08Gazette

Gazette notice compulsory.

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2017-03-03Accounts

Accounts with accounts type total exemption small.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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