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 16 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 5 directors, namely Alberto B., Pierre M. and Simon W. and others. Of them, Alphonsus M. has been with the company the longest, being appointed on 24 February 2005 and Alberto B. has been with the company for the least time - from 1 February 2021. Currenlty, the firm lists one former director, whose name is Edward G. and who left the the firm on 18 October 2019. 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 16 years old
Account next due date Fri, 31st Dec 2021 (234 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 2nd Aug 2021 (2021-08-02)
Last confirmation statement dated Sun, 19th Jul 2020

Company staff

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

Edward G.

Position: Director

Appointed: 18 January 2016

Resigned: 18 October 2019

Haysmacintyre Company Directors Limited

Position: Corporate Director

Appointed: 24 February 2005

Resigned: 24 February 2005

Victoria S.

Position: Secretary

Appointed: 24 February 2005

Resigned: 31 December 2010

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
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2020
filed on: 5th, January 2021
Free Download (5 pages)

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