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- AMI MARINE LIMITED
AMI MARINE LIMITED
Active - Accounts Filed
General Information
NAME
AMI MARINE LIMITED
COMPANY NUMBER
05530299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
08/08/2005
(19 years and 4 months old)
WEBSITE
www.amimarine.net
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
08/08/2005
12/06/2014
COMPLETE BOAT FREIGHTING LIMITED
Previous Names
08/08/2005 12/06/2014 COMPLETE BOAT FREIGHTING LIMITED
BERKS
RG7 3DL
Telephone: 02380480450
TPS: No
Pickwick
Bunces Lane
Burghfield Common
Reading, Berkshire
RG7 3DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Confirmation Statement filed |
Date: 04/06/2024 | Event: New Accounts filed |
Date: 05/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMI MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMI MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMI MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/08/2005 - Present (19 years and 4 months) Born in Oct 1942 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 25 |
View Report |
Director: 23/09/2014 - Present (10 years and 2 months) Secretary: 08/08/2005 - Present (19 years and 4 months) Born in Jul 1958 (age: 66) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 20 Past: 29 |
View Report |
01/05/2016 - Present (8 years and 7 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
28/06/2023 - Present (1 years and 5 months) Born in Jun 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/05/2016 - Present (8 years and 7 months) Born in Oct 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Confirmation Statement filed |
Date: 04/06/2024 | Event: New Accounts filed |
Date: 05/09/2023 | Event: New Confirmation Statement filed |
Date: 03/07/2023 | Event: New Board Member Cheryl Weir (931072484) Appointed |
Date: 30/05/2023 | Event: New Accounts filed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 12/07/2022 | Event: Martin John Davidson (917281898) has left the board |
Date: 04/06/2022 | Event: New Accounts filed |
Date: 04/06/2022 | Event: New Confirmation Statement filed |
Date: 04/05/2021 | Event: New Accounts filed |
Date: 04/09/2020 | Event: New Confirmation Statement filed |
Date: 30/04/2020 | Event: New Accounts filed |
Date: 12/09/2019 | Event: New Confirmation Statement filed |
Date: 03/06/2019 | Event: New Accounts filed |
Date: 04/09/2018 | Event: New Confirmation Statement filed |
Date: 03/06/2018 | Event: New Accounts filed |
Date: 25/09/2017 | Event: New Confirmation Statement filed |
Date: 31/05/2017 | Event: New Accounts filed |
Date: 07/09/2016 | Event: New Annual Return filed |
Date: 20/05/2016 | Event: New Board Member Martin Phillip Cox (917281959) Appointed |
Date: 20/05/2016 | Event: New Board Member Martin John Davidson (917281898) Appointed |
Date: 20/05/2016 | Event: New Accounts filed |
Date: 06/09/2015 | Event: New Annual Return filed |
Date: 04/09/2015 | Event: New Accounts filed |
Date: 03/09/2014 | Event: New Annual Return filed |
Date: 02/05/2014 | Event: New Accounts filed |
Date: 16/08/2013 | Event: New Annual Return filed |
Date: 29/04/2013 | Event: New Accounts filed |
Date: 26/04/2013 | Event: Change in Reg. Office |
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