AMI GROUP LTD
CHESTER AMI LTD

Hellopages » Cheshire » Cheshire West and Chester » CH1 3AE
Company number 05663641
Status Active
Incorporation Date 29 December 2005
Company Type Private Limited Company
Address 45 CITY ROAD, CHESTER, CH1 3AE
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities, 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 056636410005, created on 15 March 2016. The most likely internet sites of AMI GROUP LTD are www.amigroup.co.uk, and www.ami-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Ami Group Ltd is a Private Limited Company. The company registration number is 05663641. Ami Group Ltd has been working since 29 December 2005. The present status of the company is Active. The registered address of Ami Group Ltd is 45 City Road Chester Ch1 3ae. . STOCKTON, Janet Lesley is a Secretary of the company. HORLOCK, John William is a Director of the company. STOCKTON, Gary George is a Director of the company. STOCKTON, Janet Lesley is a Director of the company. STOCKTON, Peter James is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
STOCKTON, Janet Lesley
Appointed Date: 11 January 2007
Director
HORLOCK, John William
Appointed Date: 19 February 2015
47 years old
Director
STOCKTON, Gary George
Appointed Date: 11 January 2007
66 years old
Director
STOCKTON, Janet Lesley
Appointed Date: 11 January 2007
63 years old
Director
STOCKTON, Peter James
Appointed Date: 28 January 2008
39 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 11 January 2007
Appointed Date: 29 December 2005
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 11 January 2007
Appointed Date: 29 December 2005

Persons With Significant Control

Mr Gary George Stockton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMI GROUP LTD Events

15 Feb 2017
Confirmation statement made on 25 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Registration of charge 056636410005, created on 15 March 2016
08 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2,004
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
11 Jan 2007
Secretary resigned
11 Jan 2007
New secretary appointed
09 Jan 2007
Return made up to 09/01/07; full list of members
05 Jan 2007
Accounts for a dormant company made up to 31 December 2006
29 Dec 2005
Incorporation

AMI GROUP LTD Charges

15 March 2016
Charge code 0566 3641 0005
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
28 September 2012
Legal charge
Delivered: 4 October 2012
Status: Satisfied on 22 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at south side of inman street denton…
30 April 2012
Legal charge
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Saxon house saxon st denton manchester t/no LA291977 by way…
13 February 2009
Debenture
Delivered: 14 February 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 July 2007
Fixed and floating charge
Delivered: 5 July 2007
Status: Satisfied on 11 May 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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