AMI FACILITY MANAGEMENT LIMITED
WOKINGHAM AMI SECURITY AND FACILITY MANAGEMENT LIMITED A M I PERSONNEL LIMITED

Hellopages » Berkshire » Wokingham » RG40 4QW

Company number 05254703
Status Active
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address GLOSSOP HOUSE HOGWOOD LANE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4QW
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Amended total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AMI FACILITY MANAGEMENT LIMITED are www.amifacilitymanagement.co.uk, and www.ami-facility-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Fleet Rail Station is 6.4 miles; to Bracknell Rail Station is 6.5 miles; to Camberley Rail Station is 6.9 miles; to Farnborough North Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ami Facility Management Limited is a Private Limited Company. The company registration number is 05254703. Ami Facility Management Limited has been working since 08 October 2004. The present status of the company is Active. The registered address of Ami Facility Management Limited is Glossop House Hogwood Lane Finchampstead Wokingham Berkshire Rg40 4qw. . PIPKIN, Mark Brian is a Secretary of the company. PIPKIN, Mark Brian is a Director of the company. Secretary POUPART, Sarah has been resigned. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
PIPKIN, Mark Brian
Appointed Date: 09 February 2011

Director
PIPKIN, Mark Brian
Appointed Date: 08 October 2004
63 years old

Resigned Directors

Secretary
POUPART, Sarah
Resigned: 09 February 2011
Appointed Date: 08 October 2004

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004

Nominee Director
AR NOMINEES LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004

Persons With Significant Control

Mr Mark Brian Pipkin
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AMI FACILITY MANAGEMENT LIMITED Events

12 Jan 2017
Amended total exemption small company accounts made up to 31 October 2015
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
01 Nov 2004
Secretary resigned
01 Nov 2004
Director resigned
01 Nov 2004
New director appointed
01 Nov 2004
Registered office changed on 01/11/04 from: 12-14 st mary's street newport shropshire TF10 7AB
08 Oct 2004
Incorporation

AMI FACILITY MANAGEMENT LIMITED Charges

6 October 2009
All assets debenture
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: All assets of the company by way of a first fixed and…
31 July 2008
Rent deposit deed
Delivered: 14 August 2008
Status: Outstanding
Persons entitled: Luff Investments Limited
Description: £7,134.00 the rent deposit and deposit balance see image…