AMIES INTERNATIONAL LIMITED
GREAT BRICKHILL

Hellopages » Buckinghamshire » Aylesbury Vale » MK17 9AH

Company number 03907245
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address THE OLD FARM, IVY LANE, GREAT BRICKHILL, BUCKS, MK17 9AH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Peter Charles Ballard as a director on 12 December 2016; Termination of appointment of Andrew Keith Waide as a director on 5 December 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of AMIES INTERNATIONAL LIMITED are www.amiesinternational.co.uk, and www.amies-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Bletchley Rail Station is 3.2 miles; to Milton Keynes Central Rail Station is 6.3 miles; to Lidlington Rail Station is 7.9 miles; to Wolverton Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amies International Limited is a Private Limited Company. The company registration number is 03907245. Amies International Limited has been working since 14 January 2000. The present status of the company is Active. The registered address of Amies International Limited is The Old Farm Ivy Lane Great Brickhill Bucks Mk17 9ah. . AMIES, Sarah Elizabeth Anne is a Secretary of the company. AMIES, Alice Mary Clare is a Director of the company. AMIES, Clare Rosemary Payne is a Director of the company. AMIES, Edward John Macdonald is a Director of the company. AMIES, Sarah Elizabeth Anne is a Director of the company. AMIES, Thomas George Timothy is a Director of the company. Secretary BALLARD, Peter Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AMIES, Thomas George Timothy has been resigned. Director AMIES, Thomas George Timothy has been resigned. Director AMIES, Timothy John has been resigned. Director BALLARD, Peter Charles has been resigned. Director WAIDE, Andrew Keith has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
AMIES, Sarah Elizabeth Anne
Appointed Date: 29 November 2010
Director
AMIES, Alice Mary Clare
Appointed Date: 16 February 2015
40 years old
Director
AMIES, Clare Rosemary Payne
Appointed Date: 14 January 2000
78 years old
Director
AMIES, Edward John Macdonald
Appointed Date: 14 January 2000
52 years old
Director
AMIES, Sarah Elizabeth Anne
Appointed Date: 20 September 2006
51 years old
Director
AMIES, Thomas George Timothy
Appointed Date: 27 March 2016
54 years old

Resigned Directors

Secretary
BALLARD, Peter Charles
Resigned: 29 November 2010
Appointed Date: 14 January 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000
Director
AMIES, Thomas George Timothy
Resigned: 05 March 2012
Appointed Date: 16 January 2012
54 years old
Director
AMIES, Thomas George Timothy
Resigned: 14 August 2006
Appointed Date: 06 March 2002
54 years old
Director
AMIES, Timothy John
Resigned: 29 February 2016
Appointed Date: 14 January 2000
87 years old
Director
BALLARD, Peter Charles
Resigned: 12 December 2016
Appointed Date: 14 January 2000
89 years old
Director
WAIDE, Andrew Keith
Resigned: 05 December 2016
Appointed Date: 26 January 2012
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000

Persons With Significant Control

Mrs Clare Rosemary Payne Amies
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMIES INTERNATIONAL LIMITED Events

13 Dec 2016
Termination of appointment of Peter Charles Ballard as a director on 12 December 2016
06 Dec 2016
Termination of appointment of Andrew Keith Waide as a director on 5 December 2016
10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Mar 2016
Termination of appointment of Timothy John Amies as a director on 29 February 2016
...
... and 49 more events
20 Jan 2000
Secretary resigned
20 Jan 2000
New director appointed
20 Jan 2000
New secretary appointed;new director appointed
20 Jan 2000
New director appointed
14 Jan 2000
Incorporation

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