AMMNET LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Lichfield » WS7 0HQ

Company number 03964852
Status Active
Incorporation Date 31 March 2000
Company Type Private Limited Company
Address AMMNET HOUSE, 3 LICHFIELD ROAD, BURNTWOOD, STAFFORDSHIRE, WS7 0HQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 150,000 . The most likely internet sites of AMMNET LIMITED are www.ammnet.co.uk, and www.ammnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Ammnet Limited is a Private Limited Company. The company registration number is 03964852. Ammnet Limited has been working since 31 March 2000. The present status of the company is Active. The registered address of Ammnet Limited is Ammnet House 3 Lichfield Road Burntwood Staffordshire Ws7 0hq. The company`s financial liabilities are £5.08k. It is £3.42k against last year. And the total assets are £16.96k, which is £-0.7k against last year. WOOD, Margaret is a Secretary of the company. HEWSON, Anthony John is a Director of the company. WOOD, Martin William is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PEDERSEN, Christian has been resigned. The company operates in "Business and domestic software development".


ammnet Key Finiance

LIABILITIES £5.08k
+204%
CASH n/a
TOTAL ASSETS £16.96k
-4%
All Financial Figures

Current Directors

Secretary
WOOD, Margaret
Appointed Date: 05 April 2000
Director
HEWSON, Anthony John
Appointed Date: 05 April 2000
75 years old
Director
WOOD, Martin William
Appointed Date: 05 April 2000
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 March 2000
Appointed Date: 31 March 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 March 2000
Appointed Date: 31 March 2000
Director
PEDERSEN, Christian
Resigned: 30 October 2009
Appointed Date: 05 April 2000
79 years old

Persons With Significant Control

Mr Martin William Wood
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMMNET LIMITED Events

13 Apr 2017
Confirmation statement made on 10 April 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 150,000
11 Nov 2015
Total exemption small company accounts made up to 30 April 2015
10 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 150,000
...
... and 45 more events
13 Apr 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Apr 2000
Accounting reference date extended from 31/03/01 to 30/04/01
13 Apr 2000
New secretary appointed
13 Apr 2000
New director appointed
31 Mar 2000
Incorporation

AMMNET LIMITED Charges

21 November 2007
Debenture
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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