AMIGA TELECOM LIMITED
AYLESFORD MOBILE MEDIA & COMMUNICATIONS LIMITED

Hellopages » Kent » Tonbridge and Malling » ME20 6AG

Company number 06414626
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address 51 THE STREAM, DITTON, AYLESFORD, ME20 6AG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of AMIGA TELECOM LIMITED are www.amigatelecom.co.uk, and www.amiga-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Bearsted Rail Station is 5.7 miles; to Chatham Rail Station is 6.5 miles; to Rochester Rail Station is 6.6 miles; to Gillingham (Kent) Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amiga Telecom Limited is a Private Limited Company. The company registration number is 06414626. Amiga Telecom Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Amiga Telecom Limited is 51 The Stream Ditton Aylesford Me20 6ag. . BRAY, Jonathan Joseph is a Director of the company. PEARCE, David John is a Director of the company. Secretary PEARCE, David John has been resigned. Secretary PEARCE, Trudy Ann has been resigned. Secretary ROWE, Linda has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director PEARCE, David John has been resigned. Director PEARCE, John Reginald has been resigned. Director WHITFIELD, Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
BRAY, Jonathan Joseph
Appointed Date: 01 May 2013
52 years old
Director
PEARCE, David John
Appointed Date: 31 October 2012
60 years old

Resigned Directors

Secretary
PEARCE, David John
Resigned: 20 February 2008
Appointed Date: 31 October 2007
Secretary
PEARCE, Trudy Ann
Resigned: 08 June 2012
Appointed Date: 22 August 2008
Secretary
ROWE, Linda
Resigned: 22 August 2008
Appointed Date: 20 February 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2007
Director
PEARCE, David John
Resigned: 20 February 2008
Appointed Date: 31 October 2007
60 years old
Director
PEARCE, John Reginald
Resigned: 31 October 2012
Appointed Date: 20 February 2008
85 years old
Director
WHITFIELD, Michael
Resigned: 20 February 2008
Appointed Date: 31 October 2007
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2007

Persons With Significant Control

Mr Jonathan Joseph Bray
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

AMIGA TELECOM LIMITED Events

15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
...
... and 31 more events
01 Nov 2007
New director appointed
01 Nov 2007
Director resigned
01 Nov 2007
Secretary resigned
01 Nov 2007
Registered office changed on 01/11/07 from: marquess court 69 southampton row london WC1B 4ET
31 Oct 2007
Incorporation

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