AM EMPIRE (UK) LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 6AW

Company number 04518357
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address 72 NORWICH AVENUE WEST, BOURNEMOUTH, DORSET, BH2 6AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of AM EMPIRE (UK) LIMITED are www.amempireuk.co.uk, and www.am-empire-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Am Empire Uk Limited is a Private Limited Company. The company registration number is 04518357. Am Empire Uk Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Am Empire Uk Limited is 72 Norwich Avenue West Bournemouth Dorset Bh2 6aw. . POWELL, Chantal is a Secretary of the company. PRICE, Andre Phillippe is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
POWELL, Chantal
Appointed Date: 23 August 2002
Director
PRICE, Andre Phillippe
Appointed Date: 23 August 2002
60 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002

Persons With Significant Control

Mr Andre Phillippe Price
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AM EMPIRE (UK) LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 January 2016
11 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
29 Jan 2016
Total exemption small company accounts made up to 30 January 2015
29 Oct 2015
Previous accounting period shortened from 31 January 2015 to 30 January 2015
...
... and 35 more events
17 May 2004
New director appointed
17 May 2004
Secretary resigned
17 May 2004
Director resigned
02 Mar 2004
First Gazette notice for compulsory strike-off
23 Aug 2002
Incorporation

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