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AMI MANAGEMENT LIMITED

Company number 05374832

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
07 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with updates
03 Jan 2018 CH01 Director's details changed for Mr Alphonsus Modebe on 3 January 2018
03 Jan 2018 CH01 Director's details changed for Fidelis Omozuapo on 3 January 2018
03 Jan 2018 PSC04 Change of details for Mr Alphonsus Modebe as a person with significant control on 3 January 2018
19 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 19 December 2017
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
24 Jul 2017 CH01 Director's details changed for Fidelis Omozuapo on 1 December 2016
21 Jul 2017 CH01 Director's details changed for Fidelis Omozuapo on 1 January 2017
21 Jul 2017 CH01 Director's details changed for Mr Alphonsus Modebe on 1 January 2017
21 Jul 2017 PSC04 Change of details for Mr Alphonsus Modebe as a person with significant control on 1 January 2017
13 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 13 July 2017
13 Jul 2017 PSC01 Notification of Alphonsus Modebe as a person with significant control on 6 April 2016
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
15 Sep 2016 CS01 Confirmation statement made on 19 July 2016 with updates
18 Jan 2016 AP01 Appointment of Mr Edward James Sutcliffe Garrett as a director on 18 January 2016
08 Dec 2015 AP01 Appointment of Pierre Maurice Gilbert Mallevays as a director on 1 December 2015
18 Nov 2015 AP01 Appointment of Fidelis Omozuapo as a director on 7 November 2015
14 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Nov 2015 AP01 Appointment of Simon Timothy Womack as a director on 12 November 2015
06 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,000
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013