Ami Corporations Ltd in Kelvedon COLCHESTER

Ami Corporations Ltd COLCHESTER

Founded in 1997, Ami Corporations, classified under reg no. 03308990 is an active company. Currently registered at Ground Floor, Tintagel House London Road CO5 9BP, Colchester the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2018-01-02 Ami Corporations Ltd is no longer carrying the name Ukay Fuels.

There is a single director in the company at the moment - Antonio I., appointed on 29 January 1997. In addition, a secretary was appointed - Antonio I., appointed on 29 January 1997. As of 5 May 2024, there were 4 ex directors - Paul H., Emre S. and others listed below. There were no ex secretaries.

Ami Corporations Ltd Address / Contact

Office Address	Ground Floor, Tintagel House London Road
Office Address2	Kelvedon
Town	Colchester
Post code	CO5 9BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03308990
Date of Incorporation	Tue, 28th Jan 1997
Industry	Wholesale of petroleum and petroleum products
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Antonio I.

Position: Director

Appointed: 29 January 1997

Antonio I.

Position: Secretary

Appointed: 29 January 1997

Paul H.

Position: Director

Appointed: 02 January 2010

Resigned: 29 August 2014

Emre S.

Position: Director

Appointed: 02 January 2009

Resigned: 05 April 2012

Craig H.

Position: Director

Appointed: 01 March 2007

Resigned: 01 July 2012

Francesco I.

Position: Director

Appointed: 29 January 1997

Resigned: 21 September 2016

Grant Secretaries Limited

Position: Nominee Secretary

Appointed: 28 January 1997

Resigned: 29 January 1997

Grant Directors Limited

Position: Nominee Director

Appointed: 28 January 1997

Resigned: 29 January 1997

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Anthony I. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony I.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ukay Fuels	January 2, 2018
Ukay Fuels Transport & Trading	July 10, 2009
Ukay Fuels	January 3, 2008
Ukai Fuels	May 7, 1999
G I C (ukai)	November 20, 1998
Gic (UK)	February 17, 1997

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 11th, January 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 11th, January 2024	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 30th, October 2023	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 13th, October 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 22nd, December 2021	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 28th, January 2021	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 20th, September 2017	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-28 filed on: 7th, March 2016	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 22nd, October 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-28 filed on: 19th, February 2015	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (45 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-28 filed on: 14th, February 2014	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 26th, September 2013	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-28 filed on: 28th, January 2013	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-28 filed on: 23rd, February 2012	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 22nd, August 2011	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-28 filed on: 15th, March 2011	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (23 pages)
AAMD	Amended full accounts data made up to 2008-12-31 filed on: 18th, August 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-28 filed on: 3rd, March 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 21st, September 2009	accounts	Free Download (20 pages)
363a	Period up to 2009-02-13 - Annual return with full member list filed on: 13th, February 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 1st, November 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-06-18 - Annual return with full member list filed on: 18th, June 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 21st, October 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 21st, October 2007	accounts	Free Download (5 pages)
363s	Period up to 2007-02-27 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-02-27 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (5 pages)
363s	Period up to 2006-01-30 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-30 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-03-07 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-03-07 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2005-03-07 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-03-07 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 2003-12-31 filed on: 16th, November 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 16th, November 2004	accounts	Free Download (14 pages)
363s	Period up to 2004-01-23 - Annual return with full member list filed on: 23rd, January 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-01-23 - Annual return with full member list filed on: 23rd, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-01-23 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (14 pages)
363s	Period up to 2003-04-02 - Annual return with full member list filed on: 2nd, April 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-04-02 - Annual return with full member list filed on: 2nd, April 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 30th, October 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 30th, October 2002	accounts	Free Download (17 pages)
363s	Period up to 2002-04-10 - Annual return with full member list filed on: 10th, April 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-04-10 - Annual return with full member list filed on: 10th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 14th, December 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 14th, December 2001	accounts	Free Download (14 pages)
363s	Period up to 2001-03-21 - Annual return with full member list filed on: 21st, March 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-03-21 - Annual return with full member list filed on: 21st, March 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 31st, October 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 31st, October 2000	accounts	Free Download (12 pages)
363s	Period up to 2000-03-14 - Annual return with full member list filed on: 14th, March 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-03-14 - Annual return with full member list filed on: 14th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-03-14 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1998-12-31 filed on: 3rd, December 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 3rd, December 1999	accounts	Free Download (14 pages)
363s	Period up to 1999-02-26 - Annual return with full member list filed on: 26th, February 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-02-26 - Annual return with full member list filed on: 26th, February 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 2nd, February 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 2nd, February 1999	accounts	Free Download (13 pages)
363s	Period up to 1998-02-11 - Annual return with full member list filed on: 11th, February 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-02-11 - Annual return with full member list filed on: 11th, February 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-02-11 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 18th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 18th, July 1997	accounts	Free Download (1 page)

Ami Corporations Ltd COLCHESTER

Ami Corporations Ltd Address / Contact

Company Information / Profile

Company staff

Antonio I.

Antonio I.

Paul H.

Emre S.

Craig H.

Francesco I.

Grant Secretaries Limited

Grant Directors Limited

People with significant control

Company previous names

Company filings

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