AMEE LTD - LONDON
Company Profile | Company Filings |
Overview
AMEE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMEE LTD was incorporated 16 years ago on 25/06/2008 and has the registered number: 06630234. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMEE LTD was incorporated 16 years ago on 25/06/2008 and has the registered number: 06630234. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMEE LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology 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
7TH FLOOR
LONDON
SW1W 0AU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMEE UK LIMITED (until 16/07/2016)
AMEE UK LIMITED (until 16/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS AYESHA NAJMA SHAH | May 1960 | British | Director | 2015-10-23 | CURRENT |
MR KEESUP CHOE | Jan 1961 | British | Director | 2015-10-23 | CURRENT |
MR ALBERT EDMUND WENGER | Feb 1967 | Usa | Director | 2010-10-20 UNTIL 2013-10-31 | RESIGNED |
MR GAVIN STARKS | Mar 1971 | British | Director | 2008-06-25 UNTIL 2015-10-23 | RESIGNED |
MR JAMES TIMMERMAN MURPHY | Dec 1959 | Usa | Director | 2012-07-06 UNTIL 2013-10-31 | RESIGNED |
MARK P JACOBSEN | Dec 1956 | American | Director | 2008-10-21 UNTIL 2015-10-23 | RESIGNED |
MR JOHN ANTHONY FRY | Jan 1957 | British | Director | 2012-09-13 UNTIL 2013-10-31 | RESIGNED |
MR TOBY RUFUS COPPEL | Jan 1972 | British | Director | 2010-10-21 UNTIL 2011-04-12 | RESIGNED |
MR WILLIAM TYLER CHRISTIE | Feb 1979 | Us | Director | 2013-11-27 UNTIL 2015-10-23 | RESIGNED |
MR PATRICK RICHARD BURTIS | Jul 1969 | Usa | Director | 2010-10-21 UNTIL 2013-11-25 | RESIGNED |
MRS SARAH LAVILLE | Secretary | 2011-07-04 UNTIL 2015-06-08 | RESIGNED | ||
MISS ANNA CLAYTON | Other | Secretary | 2008-06-25 UNTIL 2011-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pi Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AMEE LTD | 2023-07-29 | 31-12-2022 | £3,262 Cash £1,400,739 equity |
Amee Ltd - Filleted accounts | 2022-07-02 | 31-12-2021 | £38,437 Cash £1,254,442 equity |
Amee Ltd - Filleted accounts | 2021-07-29 | 31-12-2020 | £101,210 Cash £361,724 equity |
Amee Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-01 | 31-12-2019 | £83,778 Cash £142,797 equity |
Amee Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £10,389 Cash £-48,363 equity |
Amee Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-13 | 31-12-2017 | £170,168 Cash £-48,032 equity |
Amee Ltd - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £125,618 Cash £-6,166 equity |
AMEE UK Limited - Limited company - abbreviated - 11.9 | 2016-02-19 | 31-12-2015 | £59,273 Cash £54,698 equity |