AMI GROUP HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
AMI GROUP HOLDINGS LTD
COMPANY NUMBER
11817055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
11/02/2019
(5 years and 10 months old)
WEBSITE
www.optimumsr.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
10/06/2019
28/01/2021
OPTIMUM SPECIALITY RISKS LIMITED
View all previous names
HANTS
BH24 3PB
Telephone: 02079777643
TPS: No
135 Alinora Crescent
Goring-By-Sea
Worthing
West Sussex
BN12 4HN
Rossland House
Salisbury Road
Blashford
RINGWOOD
BH24 3PB
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 |
|---|---|
| 04/09/2024 | Freddy Knight (926568886) has left the board |
| 02/04/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMI GROUP HOLDINGS LTD?
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 GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMI GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 9 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 24 Past: 36 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/02/2019 - Present (5 years and 10 months) Born in Dec 1948 |
Resigned | Director |
Current: 22 Past: 84 |
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 |
|---|---|
| 04/09/2024 | Freddy Knight (926568886) has left the board |
| 02/04/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 14/01/2020 | Change in Reg. Office |
| 14/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | New Board Member Freddy Knight (926568886) Appointed |
| 06/01/2020 | New Board Member Alec Richard McQuin (901403604) Appointed |
| 12/12/2019 | Change in Reg. Office |
| 25/10/2019 | New Company Secretary Roy MacKintosh (926367091) Appointed |
| 16/10/2019 | New Board Member Jermain Aidoo (926333302) Appointed |
| 05/03/2019 | Raj Rupal (925517266) has left the board |
| 05/03/2019 | New Board Member Sean Anthony Yeo (919444271) Appointed |
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