AMMI SYSTEMS LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
AMMI SYSTEMS LIMITED is a Private Limited Company from BELFAST and has the status: Active.
AMMI SYSTEMS LIMITED was incorporated 8 years ago on 16/03/2016 and has the registered number: NI637141. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
AMMI SYSTEMS LIMITED was incorporated 8 years ago on 16/03/2016 and has the registered number: NI637141. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
AMMI SYSTEMS LIMITED - BELFAST
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
10 CROMAC PLACE
BELFAST
BT7 2JB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN PAUL MILNER | Nov 1980 | British | Director | 2016-03-16 | CURRENT |
| KAREN SUZANNE MCWHIRTER | Feb 1967 | British | Director | 2016-03-16 | CURRENT |
| MR RORY ANDREW BRANNIGAN | Nov 1963 | British | Director | 2016-03-16 | CURRENT |
| MR GAVIN FLETCHER | Oct 1976 | British | Director | 2022-02-10 UNTIL 2022-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rory Andrew Brannigan | 2024-02-01 | 11/1963 | Belfast |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
| Ms Karen Suzanne Mcwhirter | 2024-02-01 | 2/1967 | Belfast |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
| Mr Stephen Milner | 2024-02-01 | 11/1980 | Belfast |
Ownership of shares 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mrs Rachel Jane Swann | 2022-09-23 - 2024-02-01 | 6/1970 | Belfast | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AMMI_SYSTEMS_LIMITED_31_Dec_2023_companies_house_set_of_accounts.html | 2024-01-30 | 31-12-2023 | £18,057 Cash £-3,660,446 equity |
| AMMI_SYSTEMS_LIMITED - Accounts | 2023-09-26 | 31-12-2022 | £32,448 Cash £-2,773,865 equity |
| AMMI_SYSTEMS_LIMITED - Accounts | 2022-09-09 | 31-12-2021 | £22,200 Cash £-1,837,270 equity |
| AMMI_SYSTEMS_LIMITED - Accounts | 2021-10-20 | 31-12-2020 | £3,630 Cash £-1,295,912 equity |
| AMMI_SYSTEMS_LIMITED - Accounts | 2021-01-05 | 31-03-2020 | £27,176 Cash £-675,055 equity |