Company number 05737275
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address 284 EAST BAWTRY ROAD, THE GRANGE, ROTHERHAM, SOUTH YORKSHIRE, S60 3LU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 2
. The most likely internet sites of AME AUTOMATION LIMITED are www.ameautomation.co.uk, and www.ame-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Ame Automation Limited is a Private Limited Company.
The company registration number is 05737275. Ame Automation Limited has been working since 09 March 2006.
The present status of the company is Active. The registered address of Ame Automation Limited is 284 East Bawtry Road The Grange Rotherham South Yorkshire S60 3lu. . EYRE, Maria is a Secretary of the company. EYRE, Andrew Martin is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 27 March 2006
Appointed Date: 09 March 2006
Secretary
KIRKCOURT LIMITED
Resigned: 06 April 2008
Appointed Date: 27 March 2006
Nominee Director
BUYVIEW LTD
Resigned: 09 March 2006
Appointed Date: 09 March 2006
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 27 March 2006
Persons With Significant Control
Mr Andrew Martin Eyre
Notified on: 8 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AME AUTOMATION LIMITED Events
15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 28 more events
29 Mar 2006
Accounting reference date shortened from 31/03/07 to 31/03/06
29 Mar 2006
New secretary appointed
29 Mar 2006
New director appointed
28 Mar 2006
New director appointed
09 Mar 2006
Incorporation