AMI MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 05374832
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Appointment of Mr Edward James Sutcliffe Garrett as a director on 18 January 2016. The most likely internet sites of AMI MANAGEMENT LIMITED are www.amimanagement.co.uk, and www.ami-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ami Management Limited is a Private Limited Company. The company registration number is 05374832. Ami Management Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of Ami Management Limited is 26 Red Lion Square London Wc1r 4ag. . GARRETT, Edward James Sutcliffe is a Director of the company. MALLEVAYS, Pierre Maurice Gilbert is a Director of the company. MODEBE, Alphonsus is a Director of the company. OMOZUAPO, Fidelis is a Director of the company. WOMACK, Simon Timothy is a Director of the company. Secretary SADLER, Victoria has been resigned. Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED has been resigned. Director HAYSMACINTYRE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GARRETT, Edward James Sutcliffe
Appointed Date: 18 January 2016
76 years old

Director
MALLEVAYS, Pierre Maurice Gilbert
Appointed Date: 01 December 2015
63 years old

Director
MODEBE, Alphonsus
Appointed Date: 24 February 2005
54 years old

Director
OMOZUAPO, Fidelis
Appointed Date: 07 November 2015
55 years old

Director
WOMACK, Simon Timothy
Appointed Date: 12 November 2015
56 years old

Resigned Directors

Secretary
SADLER, Victoria
Resigned: 31 December 2010
Appointed Date: 24 February 2005

Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005

Director
HAYSMACINTYRE COMPANY DIRECTORS LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005

AMI MANAGEMENT LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 19 July 2016 with updates
18 Jan 2016
Appointment of Mr Edward James Sutcliffe Garrett as a director on 18 January 2016
08 Dec 2015
Appointment of Pierre Maurice Gilbert Mallevays as a director on 1 December 2015
18 Nov 2015
Appointment of Fidelis Omozuapo as a director on 7 November 2015
...
... and 38 more events
16 Mar 2005
Director resigned
16 Mar 2005
Secretary resigned
16 Mar 2005
New director appointed
16 Mar 2005
New secretary appointed
24 Feb 2005
Incorporation

AMI MANAGEMENT LIMITED Charges

12 April 2006
Debenture
Delivered: 13 April 2006
Status: Satisfied on 11 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…