AME PURE LTD
LONDON CLS TECHNOLOGY SYSTEMS LIMITED BRAVEWORLD LIMITED

Hellopages » Greater London » Islington » EC1M 6AW

Company number 09097239
Status Active
Incorporation Date 23 June 2014
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 111 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6AW
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Confirmation statement made on 15 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03 . The most likely internet sites of AME PURE LTD are www.amepure.co.uk, and www.ame-pure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ame Pure Ltd is a Private Limited Company. The company registration number is 09097239. Ame Pure Ltd has been working since 23 June 2014. The present status of the company is Active. The registered address of Ame Pure Ltd is Lower Ground Floor 111 Charterhouse Street London United Kingdom Ec1m 6aw. . REDHEAD, Christopher Ross, Dr is a Director of the company. SUNDSTOE, Morten is a Director of the company. Director WING, Clifford Donald has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
REDHEAD, Christopher Ross, Dr
Appointed Date: 01 August 2014
63 years old
Director
SUNDSTOE, Morten
Appointed Date: 08 September 2014
55 years old

Resigned Directors

Director
WING, Clifford Donald
Resigned: 01 August 2014
Appointed Date: 23 June 2014
65 years old

Persons With Significant Control

Mr Morten Sundsto
Notified on: 30 June 2016
55 years old
Nature of control: Has significant influence or control

AME PURE LTD Events

12 Feb 2017
Confirmation statement made on 12 February 2017 with updates
12 Feb 2017
Confirmation statement made on 15 December 2016 with updates
20 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-03
24 Mar 2016
Total exemption small company accounts made up to 22 December 2015
14 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 10,000
...
... and 10 more events
30 Aug 2014
Company name changed braveworld LIMITED\certificate issued on 30/08/14
  • NM01 ‐ Change of name by resolution
01 Aug 2014
Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom to Centurion House Central Way Andover Hampshire SP10 5AN on 1 August 2014
01 Aug 2014
Appointment of Dr Christopher Ross Redhead as a director on 1 August 2014
01 Aug 2014
Termination of appointment of Clifford Donald Wing as a director on 1 August 2014
23 Jun 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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