A.m.i.e. Limited

Company Registration Number: 02485875

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.m.i.e. Limited is a Private Company Limited by Shares first registered on 27 March 1990. Its current registered address is in Richmond on Thames, Surrey.

Registered Address

DAVID BRENT
8 HOWSON TERRACE
RICHMOND HILL
RICHMOND ON THAMES
SURREY
TW10 6RT

There are 4 companies currently registered at this postcode, including this one.

All companies at TW10 6RT

Registration Data

Company Number

02485875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£2
of which Cash £0£0£0£0£0
Total Assets £2£2£0£0£2
Current Liabilities £0£0£0£0£2
Net Current Assets £2£2£0£0£0
Total Net Worth £2£2£0£0£2

Previous Names

No previous names

Company Officers

  • BRENT, David Rudy

    Secretary

    Appointed on 29 March 2014

     

    DAVID BRENT
    8
    Howson Terrace
    Richmond Hill
    Richmond On Thames
    Surrey
    TW10 6RT
    United Kingdom

  • BRENT, David Rudy

    Director

     

    Nationality: British

    Occupation: Company Development

    Month of birth: February 1944

    DAVID BRENT
    8
    Howson Terrace
    Richmond Hill
    Richmond On Thames
    Surrey
    TW10 6RT
    United Kingdom

  • BRENT, Gillian Mary

    Secretary

    Resigned on 8 September 1999

    4 Raeburn Close
    Kingston Upon Thames
    Surrey
    KT1 4HL

  • WICKERS, Eleanor Roselyn

    Secretary

    Appointed on 8 September 1999

    Resigned on 29 March 2014

    DAVID BRENT
    8
    Howson Terrace
    Richmond Hill
    Richmond On Thames
    Surrey
    TW10 6RT
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 March 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y32R2. Transaction: MzE0NTMzOTI3NGFkaXF6a2N4.

  2. 6 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44QBAOR. Transaction: MzEyMDYxNjU2M2FkaXF6a2N4.

  3. 29 March 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44809UH. Transaction: MzEyMDE2OTAwOGFkaXF6a2N4.

  4. 24 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LC8EXC. Transaction: MzExMTkwMjM0OWFkaXF6a2N4.

  5. 29 March 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X34OFZZU. Transaction: MzA5NzIzODkzOWFkaXF6a2N4.

  6. 29 March 2014 Secretary's details changed for Mrs Eleanor Roselyn Wickers on 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Officers. Type: CH03. Barcode: X34OFZZM. Transaction: MzA5NzIzODkwN2FkaXF6a2N4.

  7. 29 March 2014 Appointment of Mr. David Rudy Brent as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34OFZJS. Transaction: MzA5NzIzODg0MGFkaXF6a2N4.

  8. 29 March 2014 Termination of appointment of Eleanor Wickers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34OFZG0. Transaction: MzA5NzIzODgxOWFkaXF6a2N4.

  9. 2 December 2013 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MBZGLK. Transaction: MzA4OTgyNDM3MGFkaXF6a2N4.

  10. 1 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MBZHFN. Transaction: MzA4OTgyNDU4MWFkaXF6a2N4.

  11. 1 December 2013 Secretary's details changed for Mrs Eleanor Roselyn Wickers on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: CH03. Barcode: X2MBZH75. Transaction: MzA4OTgyNDM1MWFkaXF6a2N4.

  12. 28 March 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X252Z7KG. Transaction: MzA3NTM0MTc2N2FkaXF6a2N4.

  13. 29 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GBHK94. Transaction: MzA2MzE3NjQxN2FkaXF6a2N4.

  14. 29 March 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q3IG9. Transaction: MzA1NDk3NzYwMmFkaXF6a2N4.

  15. 29 March 2012 Director's details changed for Mr. David Rudy Brent on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Officers. Type: CH01. Barcode: X15Q3IG1. Transaction: MzA1NDk3NjU4NGFkaXF6a2N4.

  16. 29 March 2012 Registered office address changed from C/O David Brent 17 Kingscote Way Brighton East Sussex BN1 4GJ United Kingdom on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Address. Type: AD01. Barcode: X15Q3IFL. Transaction: MzA1NDk3NjU4MWFkaXF6a2N4.

  17. 29 March 2012 Secretary's details changed for Eleanor Roselyn Brent on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Officers. Type: CH03. Barcode: X15Q3IFX. Transaction: MzA1NDk3NjU3OGFkaXF6a2N4.

  18. 25 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AH7VBWXX. Transaction: MzA0MjcwNDY3OGFkaXF6a2N4.

  19. 24 June 2011 Registered office address changed from 20 Chantry Close Sunbury on Thames Middlesex TW16 7TH on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: X04JAV9Y. Transaction: MzAzOTM4MDAwN2FkaXF6a2N4.

  20. 29 March 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X63SSSUC. Transaction: MzAzNDY1MDczNGFkaXF6a2N4.

  21. 19 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMKDIMLI. Transaction: MzAyMTY2NTIwOGFkaXF6a2N4.

  22. 9 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XF0Q1J0M. Transaction: MzAxMzIwMzcyNGFkaXF6a2N4.

  23. 20 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A86VBF09. Transaction: MzAwMzM0NDY4NGFkaXF6a2N4.

  24. 15 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6C4491X. Transaction: MjAzMDY2NDc4M2FkaXF6a2N4.

  25. 7 August 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AY5ID22C. Transaction: MjAxMDU2NzY3OWFkaXF6a2N4.

  26. 1 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQU83YH7. Transaction: MjAwMjQxMTQ5M2FkaXF6a2N4.

  27. 15 August 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDEyNDM1M2FkaXF6a2N4.

  28. 5 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM0MDA4M2FkaXF6a2N4.

  29. 9 August 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDc5OTc1NWFkaXF6a2N4.

  30. 27 March 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODkzNDIxOWFkaXF6a2N4.

  31. 30 July 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzc0OTEzNWFkaXF6a2N4.

  32. 13 April 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI3OTk1OWFkaXF6a2N4.

  33. 26 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MjUyODIxMmFkaXF6a2N4.

  34. 26 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI0NDE5OGFkaXF6a2N4.

  35. 15 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc0NDAyM2FkaXF6a2N4.

  36. 15 April 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNjI0NjMxMmFkaXF6a2N4.

  37. 16 April 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNjEwNDM4OWFkaXF6a2N4.

  38. 16 April 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI4NzI5OGFkaXF6a2N4.

  39. 3 July 2001 Registered office changed on 03/07/01 from: 4 raeburn close kingston upon thames surrey KT1 4HL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzk5MjkwNmFkaXF6a2N4.

  40. 25 April 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA0OTc2N2FkaXF6a2N4.

  41. 25 April 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyOTgwNTg4M2FkaXF6a2N4.

  42. 20 April 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0ODc5MzUyNWFkaXF6a2N4.

  43. 20 April 2000 Return made up to 27/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA1NDYyNGFkaXF6a2N4.

  44. 11 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjU3NTQyNWFkaXF6a2N4.

  45. 11 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ2NDQxMWFkaXF6a2N4.

  46. 23 April 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MzQ0OTY3MmFkaXF6a2N4.

  47. 23 April 1999 Return made up to 27/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODIxNzI2OGFkaXF6a2N4.

  48. 19 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MjU3NTA2NGFkaXF6a2N4.

  49. 19 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTkwOTY5NmFkaXF6a2N4.

  50. 22 April 1998 Return made up to 27/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY0NjU4MWFkaXF6a2N4.

  51. 15 April 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNzUwMDUyOWFkaXF6a2N4.

  52. 15 April 1997 Return made up to 27/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUzNTA3NWFkaXF6a2N4.

  53. 25 April 1996 Return made up to 27/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc5NzcwOGFkaXF6a2N4.

  54. 25 April 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNjc2ODU1OGFkaXF6a2N4.

  55. 13 April 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNjMwMTIyM2FkaXF6a2N4.

  56. 13 April 1995 Return made up to 27/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc0OTk1MmFkaXF6a2N4.

  57. 14 April 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyMTc3ODEyOGFkaXF6a2N4.

  58. 14 April 1994 Return made up to 27/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODMyMDA4M2FkaXF6a2N4.

  59. 26 April 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5Njg1Mjc5NGFkaXF6a2N4.

  60. 26 April 1993 Return made up to 27/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzkzNTUyNGFkaXF6a2N4.

  61. 15 April 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzOTc5ODM0OWFkaXF6a2N4.

  62. 15 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODMzMDY3NGFkaXF6a2N4.

  63. 15 April 1992 Return made up to 27/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTk1MTQxNGFkaXF6a2N4.

  64. 25 April 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5MzIzMTM2NWFkaXF6a2N4.

  65. 25 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzY5MTkyMWFkaXF6a2N4.

  66. 25 April 1991 Return made up to 27/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAwOTE0NzQ2MWFkaXF6a2N4.

  67. 3 April 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzA1NDU3MWFkaXF6a2N4.

  68. 3 April 1990 Registered office changed on 03/04/90 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA3Njg5MzQzMWFkaXF6a2N4.

  69. 27 March 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODIxMjg5MmFkaXF6a2N4.

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