AMI GROUP LTD - BREDBURY
| Company Profile | Company Filings |
Overview
AMI GROUP LTD is a Private Limited Company from BREDBURY ENGLAND and has the status: Active - Proposal to Strike off.
AMI GROUP LTD was incorporated 18 years ago on 29/12/2005 and has the registered number: 05663641. The accounts status is SMALL and accounts are next due on 30/09/2024.
AMI GROUP LTD was incorporated 18 years ago on 29/12/2005 and has the registered number: 05663641. The accounts status is SMALL and accounts are next due on 30/09/2024.
AMI GROUP LTD - BREDBURY
This company is listed in the following categories:
61300 - Satellite telecommunications activities
61300 - Satellite telecommunications activities
80200 - Security systems service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNITS 8-10 TRINITY HOUSE
BREDBURY
STOCKPORT
SK6 2SN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMI LTD (until 14/01/2015)
AMI LTD (until 14/01/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2023 | 08/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAN SMIT | Apr 1974 | Dutch | Director | 2022-07-14 | CURRENT |
| PATRICK HORST | May 1971 | Dutch | Director | 2022-07-14 | CURRENT |
| JANET LESLEY STOCKTON | Oct 1962 | British | Director | 2007-01-11 UNTIL 2022-07-14 | RESIGNED |
| NOMINEE DIRECTOR LTD | Corporate Nominee Director | 2005-12-29 UNTIL 2007-01-11 | RESIGNED | ||
| NOMINEE SECRETARY LTD | Corporate Nominee Secretary | 2005-12-29 UNTIL 2007-01-11 | RESIGNED | ||
| MR PETER JAMES STOCKTON | May 1986 | British | Director | 2008-01-28 UNTIL 2022-07-14 | RESIGNED |
| MR GARY GEORGE STOCKTON | Feb 1960 | British | Director | 2007-01-11 UNTIL 2022-07-14 | RESIGNED |
| MR JOHN WILLIAM HORLOCK | Jul 1978 | British | Director | 2015-02-19 UNTIL 2022-07-14 | RESIGNED |
| JANET LESLEY STOCKTON | Oct 1962 | British | Secretary | 2007-01-11 UNTIL 2022-07-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Moving Intelligence Ltd | 2022-07-14 | Bredbury Stockport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Gary George Stockton | 2016-04-06 - 2022-07-14 | 2/1960 | Bredbury Stockport | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AMI_GROUP_LTD - Accounts | 2023-08-31 | 31-12-2022 | £311,284 Cash |
| AMI Group Ltd | 2022-03-04 | 31-12-2021 | £126,472 Cash |
| AMI Group Ltd | 2021-06-26 | 31-12-2020 | £127,431 Cash |
| AMI Group Ltd - Period Ending 2019-12-31 | 2020-10-27 | 31-12-2019 | £6,459 Cash £124,384 equity |
| AMI Group Ltd - Period Ending 2018-12-31 | 2019-04-16 | 31-12-2018 | £48,011 Cash £73,389 equity |
| AMI Group Ltd - Period Ending 2017-12-31 | 2018-07-04 | 31-12-2017 | £103,643 Cash £25,818 equity |
| AMI Group Ltd - Period Ending 2016-12-31 | 2017-07-21 | 31-12-2016 | £111,332 Cash £11,340 equity |
| AMI Group Ltd (formerly AMI Ltd) - Period Ending 2015-12-31 | 2016-09-21 | 31-12-2015 | £125,228 Cash £138,163 equity |
| AMI Group Ltd (formerly AMI Ltd) - Period Ending 2014-12-31 | 2015-06-05 | 31-12-2014 | £198,220 Cash £155,633 equity |