• UK
  • AME SYSTEMS LTD - C/O Morgan Jones & Co Ironmaster House, 37 Wyle Cop, Shrewsbury, Shropshire, United Kingdom

Company Information

Company registration number
05705907
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Morgan Jones & Co Ironmaster House
37 Wyle Cop
Shrewsbury
Shropshire
SY1 1XF
England
C/O Morgan Jones & Co Ironmaster House, 37 Wyle Cop, Shrewsbury, Shropshire, SY1 1XF, England UK

Management

Managing Directors
HUTTON, Philip
Company secretaries
HUTTON, Philip

Company Details

Type of Business
ltd
Incorporated
2006-02-10
Age Of Company
2006-02-10 18 years
SIC/NACE
62020

Ownership

Beneficial Owners
Mr Philip Hutton
Mr Philip Hutton

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-02-17
Annual Return
Due Date: 2024-02-15
Last Date: 2023-02-01

AME SYSTEMS LTD Company Description

AME SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 05705907. Its current trading status is "live". It was registered 2006-02-10. It has declared SIC or NACE codes as "62020". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-17.It can be contacted at C/o Morgan Jones & Co Ironmaster House .
More information

Get AME SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ame Systems Ltd - C/O Morgan Jones & Co Ironmaster House, 37 Wyle Cop, Shrewsbury, Shropshire, United Kingdom

2006-02-10 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for AME SYSTEMS LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-13) - CS01

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  • change-person-director-company-with-change-date (2023-02-13) - CH01

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  • change-person-secretary-company-with-change-date (2023-02-13) - CH03

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  • change-to-a-person-with-significant-control (2023-02-13) - PSC04

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  • accounts-with-accounts-type-micro-entity (2022-08-01) - AA

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  • confirmation-statement-with-updates (2022-02-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-08-05) - AA

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  • confirmation-statement-with-updates (2021-02-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-08-06) - AA

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  • confirmation-statement-with-updates (2020-02-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-08) - AA

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  • confirmation-statement-with-no-updates (2019-02-01) - CS01

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  • change-to-a-person-with-significant-control (2019-10-14) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2018-07-28) - AA

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  • confirmation-statement-with-no-updates (2018-02-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-21) - AD01

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  • termination-director-company-with-name-termination-date (2017-02-21) - TM01

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  • change-person-director-company-with-change-date (2017-02-21) - CH01

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  • confirmation-statement-with-updates (2017-02-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-24) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-06-05) - AA

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  • legacy (2009-05-05) - 363a

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  • legacy (2008-04-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-08) - AA

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  • legacy (2007-05-22) - 225

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  • legacy (2007-03-26) - 363a

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  • legacy (2007-03-20) - 288c

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  • legacy (2007-03-16) - 288c

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  • legacy (2007-03-15) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-06-05) - AA

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  • legacy (2006-03-27) - 287

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  • incorporation-company (2006-02-10) - NEWINC

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