Ami Management Limited in LONDON

Ami Management Limited LONDON

Ami Management started in year 2005 as Private Limited Company with registration number 05374832. The Ami Management company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 10 Queen Street Place. Postal code: EC4R 1AG.

The firm has 6 directors, namely Angela C., Alberto B. and Pierre M. and others. Of them, Alphonsus M. has been with the company the longest, being appointed on 24 February 2005 and Angela C. has been with the company for the least time - from 18 October 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Victoria S. who worked with the the firm until 31 December 2010.

Ami Management Limited Address / Contact

Office Address	10 Queen Street Place
Town	London
Post code	EC4R 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05374832
Date of Incorporation	Thu, 24th Feb 2005
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Angela C.

Position: Director

Appointed: 18 October 2021

Alberto B.

Position: Director

Appointed: 01 February 2021

Pierre M.

Position: Director

Appointed: 01 December 2015

Simon W.

Position: Director

Appointed: 12 November 2015

Fidelis O.

Position: Director

Appointed: 07 November 2015

Alphonsus M.

Position: Director

Appointed: 24 February 2005

Chrystalla P.

Position: Director

Appointed: 18 October 2021

Resigned: 26 October 2021

Edward G.

Position: Director

Appointed: 18 January 2016

Resigned: 18 October 2019

Victoria S.

Position: Secretary

Appointed: 24 February 2005

Resigned: 31 December 2010

Haysmacintyre Company Directors Limited

Position: Corporate Director

Appointed: 24 February 2005

Resigned: 24 February 2005

Haysmacintyre Company Secretaries Limited

Position: Corporate Secretary

Appointed: 24 February 2005

Resigned: 24 February 2005

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Alphonsus M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alphonsus M.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 30th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 21st, July 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 5th, January 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 23rd, January 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 8th, January 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 15th, December 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 14th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th July 2015 with full list of members filed on: 6th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th August 2015: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th July 2014 with full list of members filed on: 22nd, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 5th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th July 2013 with full list of members filed on: 30th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 18th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th July 2012 with full list of members filed on: 7th, September 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 24th February 2012 with full list of members filed on: 28th, March 2012	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th September 2011: 1000.00 GBP filed on: 23rd, September 2011	capital	Free Download (4 pages)
SH01	Statement of Capital on 6th September 2011: 900.00 GBP filed on: 23rd, September 2011	capital	Free Download (4 pages)
AR01	Annual return drawn up to 19th July 2011 with full list of members filed on: 20th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 15th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th February 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 2nd, June 2010	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, June 2010	incorporation	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 4th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th February 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 16th, April 2009	accounts	Free Download (1 page)
363a	Annual return up to 8th April 2009 with shareholders record filed on: 8th, April 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2nd June 2008 with shareholders record filed on: 2nd, June 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 9th, April 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (1 page)
363a	Annual return up to 22nd March 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 22nd March 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 18th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 18th, April 2006	accounts	Free Download (1 page)
363a	Annual return up to 7th April 2006 with shareholders record filed on: 7th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 7th April 2006 with shareholders record filed on: 7th, April 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 3rd, April 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 3rd, April 2006	accounts	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, May 2005	incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, May 2005	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 16th, March 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 16th, March 2005	resolution
RESOLUTIONS	Resolution of election filed on: 16th, March 2005	resolution
RESOLUTIONS	Resolution of election filed on: 16th, March 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 16th, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 16th, March 2005	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, February 2005	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 24th, February 2005	incorporation	Free Download (15 pages)

Ami Management Limited LONDON

Ami Management Limited Address / Contact

Company Information / Profile

Company staff

Angela C.

Alberto B.

Pierre M.

Simon W.

Fidelis O.

Alphonsus M.

Chrystalla P.

Edward G.

Victoria S.

Haysmacintyre Company Directors Limited

Haysmacintyre Company Secretaries Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us