AME EAST AFRICA LIMITED
LONDON

Hellopages » Greater London » Camden » WC1E 6HQ

Company number 08655008
Status Active
Incorporation Date 19 August 2013
Company Type Private Limited Company
Address THIRD FLOOR, 55 GOWER STREET, LONDON, WC1E 6HQ
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of AME EAST AFRICA LIMITED are www.ameeastafrica.co.uk, and www.ame-east-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ame East Africa Limited is a Private Limited Company. The company registration number is 08655008. Ame East Africa Limited has been working since 19 August 2013. The present status of the company is Active. The registered address of Ame East Africa Limited is Third Floor 55 Gower Street London Wc1e 6hq. . TRAYNOR, Dominic is a Secretary of the company. ARCHER, David Stuart is a Director of the company. MCGARTY, Christopher Michael is a Director of the company. Director TRAYNOR, Dominic has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
TRAYNOR, Dominic
Appointed Date: 19 August 2013
Director
ARCHER, David Stuart
Appointed Date: 19 August 2013
69 years old
Director
MCGARTY, Christopher Michael
Appointed Date: 19 August 2013
52 years old

Resigned Directors

Director
TRAYNOR, Dominic
Resigned: 19 August 2013
Appointed Date: 19 August 2013
49 years old

Persons With Significant Control

Savannah Resources Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

AME EAST AFRICA LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 19 August 2016 with updates
01 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
29 May 2015
Full accounts made up to 31 December 2014
15 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
...
... and 2 more events
10 Sep 2013
Statement of capital following an allotment of shares on 19 August 2013
  • GBP 100.00
10 Sep 2013
Termination of appointment of Dominic Traynor as a director
10 Sep 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
10 Sep 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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