Ami Facility Management Limited in Finchampstead WOKINGHAM

Ami Facility Management Limited WOKINGHAM

Ami Facility Management started in year 2004 as Private Limited Company with registration number 05254703. The Ami Facility Management company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Wokingham at Glossop House Hogwood Lane. Postal code: RG40 4QW. Since 2012/02/08 Ami Facility Management Limited is no longer carrying the name Ami Security And Facility Management.

There is a single director in the firm at the moment - Mark P., appointed on 8 October 2004. In addition, a secretary was appointed - Mark P., appointed on 9 February 2011. As of 25 April 2024, there was 1 ex secretary - Sarah P.. There were no ex directors.

Ami Facility Management Limited Address / Contact

Office Address	Glossop House Hogwood Lane
Office Address2	Finchampstead
Town	Wokingham
Post code	RG40 4QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05254703
Date of Incorporation	Fri, 8th Oct 2004
Industry	Combined facilities support activities
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Mark P.

Position: Secretary

Appointed: 09 February 2011

Mark P.

Position: Director

Appointed: 08 October 2004

Ar Corporate Services Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 2004

Resigned: 08 October 2004

Ar Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 October 2004

Resigned: 08 October 2004

Sarah P.

Position: Secretary

Appointed: 08 October 2004

Resigned: 09 February 2011

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Mark P. The abovementioned PSC and has 75,01-100% shares.

Mark P.

Notified on	7 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ami Security And Facility Management	February 8, 2012
A M I Personnel	April 13, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	23 850	20 526	8 838	40 285	16 234	43 362
Current Assets	116 017	114 709	107 473	94 014	64 717	121 476	116 819
Debtors	89 947	91 873	96 955	52 309	46 048	76 570
Net Assets Liabilities	7 205	21 720	24 110	36 659	-2 897	5 535	2 310
Other Debtors	10 510	334
Total Inventories	2 220	2 310	1 680	1 420	2 435	1 544

Other
Average Number Employees During Period			19	18	16	12	11
Creditors	101 978	78 106	83 363	78 491	58 614	77 013	74 455
Creditors Free-text Comment					58 614
Net Current Assets Liabilities	14 039	36 603	24 110	56 969	6 103	44 463	42 364
Other Creditors	53 856	27 158
Prepayments Accrued Income	3 453	6 906
Taxation Social Security Payable	41 264	43 241
Total Assets Less Current Liabilities	14 039	36 603	24 110	56 969	6 103	44 465	42 366
Trade Creditors Trade Payables	6 858	7 707
Trade Debtors Trade Receivables	75 984	84 633
Called Up Share Capital Not Paid Not Expressed As Current Asset						2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 31st, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 31st, July 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 31st, July 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/10/31 filed on: 8th, August 2017	accounts	Free Download (5 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/10/31 filed on: 12th, January 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 3rd, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/10/08 with full list of members filed on: 23rd, October 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 29th, July 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/08 with full list of members filed on: 14th, October 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/14	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 11th, July 2014	accounts	Free Download (6 pages)
AD01	Change of registered office on 2014/01/29 from 3 Edward Court Wellington Road Wokingham Berkshire RG40 2AN filed on: 29th, January 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/08 with full list of members filed on: 14th, October 2013	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/14	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 9th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/10/08 with full list of members filed on: 16th, October 2012	annual return	Free Download (1 page)
CERTNM	Company name changed ami security and facility management LIMITEDcertificate issued on 08/02/12 filed on: 8th, February 2012	change of name	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 29th, November 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/10/08 with full list of members filed on: 20th, October 2011	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 30th, August 2011	accounts	Free Download (1 page)
TM02	2011/02/10 - the day secretary's appointment was terminated filed on: 10th, February 2011	officers	Free Download (1 page)
AP03	New secretary appointment on 2011/02/10 filed on: 10th, February 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/10/08 with full list of members filed on: 18th, October 2010	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/10/31 filed on: 9th, August 2010	accounts	Free Download (9 pages)
CH01	On 2009/11/10 director's details were changed filed on: 10th, November 2009	officers	Free Download (1 page)
AR01	Annual return drawn up to 2009/10/08 with full list of members filed on: 10th, November 2009	annual return	Free Download (4 pages)
CH03	On 2009/11/10 secretary's details were changed filed on: 10th, November 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/10/31 filed on: 17th, February 2009	accounts	Free Download (1 page)
287	Registered office changed on 23/10/2008 from 3 edward court wellington road wokingham berkshire RG40 2AN filed on: 23rd, October 2008	address	Free Download (1 page)
363a	Annual return up to 2008/10/20 with shareholders record filed on: 20th, October 2008	annual return	Free Download (1 page)
287	Registered office changed on 20/10/2008 from 1 kings road crowthorne berkshire RG45 7BF filed on: 20th, October 2008	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/10/31 filed on: 8th, April 2008	accounts	Free Download (1 page)
287	Registered office changed on 26/02/2008 from 200 dukes ride crowthorne berkshire RG45 6DS filed on: 26th, February 2008	address	Free Download (1 page)
363s	Annual return up to 2007/12/02 with shareholders record filed on: 2nd, December 2007	annual return	Free Download (1 page)
363s	Annual return up to 2007/12/02 with shareholders record filed on: 2nd, December 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 30th, November 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 30th, November 2007	accounts	Free Download (10 pages)
363s	Annual return up to 2006/10/24 with shareholders record filed on: 24th, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/10/24 with shareholders record filed on: 24th, October 2006	annual return	Free Download (1 page)
287	Registered office changed on 06/07/06 from: first floor tithe house 15 dukes ride crowthorne berkshire RG45 6LZ filed on: 6th, July 2006	address	Free Download (1 page)
287	Registered office changed on 06/07/06 from: first floor tithe house 15 dukes ride crowthorne berkshire RG45 6LZ filed on: 6th, July 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 30th, June 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 30th, June 2006	accounts	Free Download (3 pages)
363s	Annual return up to 2005/11/15 with shareholders record filed on: 15th, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/11/15 with shareholders record filed on: 15th, November 2005	annual return	Free Download (6 pages)
CERTNM	Company name changed a m I personnel LIMITEDcertificate issued on 13/04/05 filed on: 13th, April 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed a m I personnel LIMITEDcertificate issued on 13/04/05 filed on: 13th, April 2005	change of name	Free Download (2 pages)
288a	On 2004/11/01 New director appointed filed on: 1st, November 2004	officers	Free Download (2 pages)
288a	On 2004/11/01 New secretary appointed filed on: 1st, November 2004	officers	Free Download (1 page)
288a	On 2004/11/01 New director appointed filed on: 1st, November 2004	officers	Free Download (1 page)
288b	On 2004/11/01 Secretary resigned filed on: 1st, November 2004	officers	Free Download (1 page)
288a	On 2004/11/01 New secretary appointed filed on: 1st, November 2004	officers	Free Download (2 pages)
288b	On 2004/11/01 Director resigned filed on: 1st, November 2004	officers	Free Download (1 page)
288b	On 2004/11/01 Director resigned filed on: 1st, November 2004	officers	Free Download (1 page)
288b	On 2004/11/01 Secretary resigned filed on: 1st, November 2004	officers	Free Download (1 page)
287	Registered office changed on 01/11/04 from: 12-14 st mary's street newport shropshire TF10 7AB filed on: 1st, November 2004	address	Free Download (1 page)
287	Registered office changed on 01/11/04 from: 12-14 st mary's street newport shropshire TF10 7AB filed on: 1st, November 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, October 2004	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 8th, October 2004	incorporation	Free Download (8 pages)

Ami Facility Management Limited WOKINGHAM

Ami Facility Management Limited Address / Contact

Company Information / Profile

Company staff

Mark P.

Mark P.

Ar Corporate Services Limited

Ar Nominees Limited

Sarah P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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