A M E PRODUCT DEVELOPMENT SOLUTIONS LTD
SHEFFIELD ALPHA MECHANICAL ENGINEERING LTD

Hellopages » South Yorkshire » Sheffield » S3 7RQ

Company number 03327820
Status Active
Incorporation Date 5 March 1997
Company Type Private Limited Company
Address C/O AIMS, 82 UPPER HANOVER STREET, SHEFFIELD, S3 7RQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 30 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 11,765 . The most likely internet sites of A M E PRODUCT DEVELOPMENT SOLUTIONS LTD are www.ameproductdevelopmentsolutions.co.uk, and www.a-m-e-product-development-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Darnall Rail Station is 3 miles; to Dronfield Rail Station is 5.4 miles; to Rotherham Central Rail Station is 6.3 miles; to Elsecar Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M E Product Development Solutions Ltd is a Private Limited Company. The company registration number is 03327820. A M E Product Development Solutions Ltd has been working since 05 March 1997. The present status of the company is Active. The registered address of A M E Product Development Solutions Ltd is C O Aims 82 Upper Hanover Street Sheffield S3 7rq. . JONES, Jane is a Secretary of the company. HOWELL, Paul Valentine is a Director of the company. JONES, David Ian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JOHANNESSEN, Ian Chistopher has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


a m e product development solutions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JONES, Jane
Appointed Date: 14 March 1997
Director
HOWELL, Paul Valentine
Appointed Date: 01 July 1997
60 years old
Director
JONES, David Ian
Appointed Date: 14 March 1997
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 March 1997
Appointed Date: 05 March 1997
Director
JOHANNESSEN, Ian Chistopher
Resigned: 03 September 2013
Appointed Date: 06 March 2000
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 March 1997
Appointed Date: 05 March 1997

Persons With Significant Control

A M E Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A M E PRODUCT DEVELOPMENT SOLUTIONS LTD Events

06 Apr 2017
Confirmation statement made on 5 March 2017 with updates
16 Dec 2016
Accounts for a dormant company made up to 30 March 2016
15 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 11,765
21 Dec 2015
Accounts for a dormant company made up to 30 March 2015
09 May 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 11,765
...
... and 62 more events
22 Apr 1997
New secretary appointed
22 Apr 1997
New director appointed
18 Apr 1997
Director resigned
18 Apr 1997
Secretary resigned
05 Mar 1997
Incorporation

A M E PRODUCT DEVELOPMENT SOLUTIONS LTD Charges

16 July 2008
Chattel mortgage
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Sla 3500 solid imaging system s/no 01BC018, viper sla solid…
15 November 2004
All assets debenture
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 June 2000
Fixed charge & floating charge
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: By way of first fixed charge all of the company's invoices…
2 June 1997
Debenture deed
Delivered: 6 June 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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