Company number 06706494
Status Active
Incorporation Date 24 September 2008
Company Type Private Limited Company
Address 1ST FLOOR, 16 INGESTRE PLACE, LONDON, W1F 9JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 24 September 2016 with updates; Appointment of Michael Dixon as a director on 1 July 2015. The most likely internet sites of AME MINERAL ECONOMICS LIMITED are www.amemineraleconomics.co.uk, and www.ame-mineral-economics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Ame Mineral Economics Limited is a Private Limited Company.
The company registration number is 06706494. Ame Mineral Economics Limited has been working since 24 September 2008.
The present status of the company is Active. The registered address of Ame Mineral Economics Limited is 1st Floor 16 Ingestre Place London W1f 9jf. . BROWNE, Shaun Keate Gardiner is a Director of the company. DIXON, Michael is a Director of the company. Director BROWNE, Shaun has been resigned. Director DIXON, Michael has been resigned. Director MOSELY, Judith has been resigned. Director TVRDEIC, Mark Anton has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
BROWNE, Shaun
Resigned: 01 July 2010
Appointed Date: 24 September 2008
67 years old
Director
DIXON, Michael
Resigned: 01 October 2011
Appointed Date: 01 July 2010
69 years old
Director
MOSELY, Judith
Resigned: 01 May 2013
Appointed Date: 01 July 2012
61 years old
Persons With Significant Control
Economic Holdings Limited As Trustee Of The Economic Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AME MINERAL ECONOMICS LIMITED Events
31 Jan 2017
Full accounts made up to 30 June 2016
12 Oct 2016
Confirmation statement made on 24 September 2016 with updates
25 Jun 2016
Appointment of Michael Dixon as a director on 1 July 2015
26 May 2016
Termination of appointment of Mark Anton Tvrdeic as a director on 1 March 2016
18 Apr 2016
Accounts for a small company made up to 30 June 2015
...
... and 26 more events
08 Oct 2010
Annual return made up to 24 September 2010 with full list of shareholders
29 Apr 2010
Total exemption small company accounts made up to 30 June 2009
13 Nov 2009
Annual return made up to 24 September 2009 with full list of shareholders
17 Dec 2008
Accounting reference date shortened from 30/09/2009 to 30/06/2009
24 Sep 2008
Incorporation