AMEE LTD
LONDON AMEE UK LIMITED

Hellopages » Greater London » Westminster » SW1W 0AU
Company number 06630234
Status Active
Incorporation Date 25 June 2008
Company Type Private Limited Company
Address 7TH FLOOR, 52 GROSVENOR GARDENS, LONDON, ENGLAND, SW1W 0AU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Second filing of the annual return made up to 25 June 2016; Registered office address changed from 150 Buckingham Palace Road London England to 7th Floor 52 Grosvenor Gardens London SW1W 0AU on 6 March 2017; Amended total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AMEE LTD are www.amee.co.uk, and www.amee.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amee Ltd is a Private Limited Company. The company registration number is 06630234. Amee Ltd has been working since 25 June 2008. The present status of the company is Active. The registered address of Amee Ltd is 7th Floor 52 Grosvenor Gardens London England Sw1w 0au. . CHOE, Keesup is a Director of the company. SHAH, Ayesha Najma is a Director of the company. Secretary CLAYTON, Anna has been resigned. Secretary LAVILLE, Sarah has been resigned. Director BURTIS, Patrick Richard has been resigned. Director CHRISTIE, William Tyler has been resigned. Director COPPEL, Toby Rufus has been resigned. Director FRY, John Anthony has been resigned. Director JACOBSEN, Mark P has been resigned. Director MURPHY, James Timmerman has been resigned. Director STARKS, Gavin Renwick has been resigned. Director WENGER, Albert Edmund has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CHOE, Keesup
Appointed Date: 23 October 2015
65 years old
Director
SHAH, Ayesha Najma
Appointed Date: 23 October 2015
65 years old

Resigned Directors

Secretary
CLAYTON, Anna
Resigned: 04 July 2011
Appointed Date: 25 June 2008
Secretary
LAVILLE, Sarah
Resigned: 08 June 2015
Appointed Date: 04 July 2011
Director
BURTIS, Patrick Richard
Resigned: 25 November 2013
Appointed Date: 21 October 2010
56 years old
Director
CHRISTIE, William Tyler
Resigned: 23 October 2015
Appointed Date: 27 November 2013
47 years old
Director
COPPEL, Toby Rufus
Resigned: 12 April 2011
Appointed Date: 21 October 2010
54 years old
Director
FRY, John Anthony
Resigned: 31 October 2013
Appointed Date: 13 September 2012
69 years old
Director
JACOBSEN, Mark P
Resigned: 23 October 2015
Appointed Date: 21 October 2008
69 years old
Director
MURPHY, James Timmerman
Resigned: 31 October 2013
Appointed Date: 06 July 2012
66 years old
Director
STARKS, Gavin Renwick
Resigned: 23 October 2015
Appointed Date: 25 June 2008
54 years old
Director
WENGER, Albert Edmund
Resigned: 31 October 2013
Appointed Date: 20 October 2010
59 years old

AMEE LTD Events

21 Mar 2017
Second filing of the annual return made up to 25 June 2016
06 Mar 2017
Registered office address changed from 150 Buckingham Palace Road London England to 7th Floor 52 Grosvenor Gardens London SW1W 0AU on 6 March 2017
04 Aug 2016
Amended total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100.1
  • ANNOTATION Clarification a second filed AR01 was registered on 21/03/2017
16 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-02
...
... and 55 more events
27 Nov 2008
Director appointed mark p jacobsen
11 Nov 2008
Registered office changed on 11/11/2008 from, 1B london wharf, wharf place, london, E2 9BD
03 Jul 2008
S-div
03 Jul 2008
Resolutions
  • RES13 ‐ Subdivision 30/06/2008
25 Jun 2008
Incorporation

AMEE LTD Charges

4 June 2010
Secured rent deposit deed
Delivered: 22 June 2010
Status: Satisfied on 24 August 2015
Persons entitled: Lms (City Road) Limited
Description: A first fixed charge over the credit balance and the…

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