AMIES INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
AMIES INTERNATIONAL LIMITED
COMPANY NUMBER
03907245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
14/01/2000
(24 years and 10 months old)
WEBSITE
AMIESINTERNATIONAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/10/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKS
MK17 9AH
The Old Farm
Ivy Lane
Great Brickhill
Milton Keynes, Buckinghamshire
MK17 9AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Edward John Macdonald Amies (907510643) Appointed |
| 06/06/2024 | New Board Member Edward John Macdonald Amies (907510643) Appointed |
| 11/04/2024 | New Board Member Clare Rosemary Payne Amies (907314716) Appointed |
Credit Risk Overview
Want to learn more about AMIES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMIES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMIES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/01/2000 - 12/12/2016 (16 years and 10 months) Secretary: 14/01/2000 - 29/11/2010 (10 years and 10 months) Born in May 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
14/01/2000 - 29/02/2016 (16 years and 1 months) Born in Jul 1938 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Mar 1973 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Edward John Macdonald Amies (907510643) Appointed |
| 06/06/2024 | New Board Member Edward John Macdonald Amies (907510643) Appointed |
| 11/04/2024 | New Board Member Clare Rosemary Payne Amies (907314716) Appointed |
| 07/09/2023 | New Board Member Thomas George Timothy Amies (913948848) Appointed |
| 24/08/2023 | New Board Member Thomas George Timothy Amies (913948848) Appointed |
| 08/12/2017 | Thomas George Timothy Amies (920647918) has left the board |
| 08/12/2017 | New Board Member Thomas George Timothy Amies (913948848) Appointed |
| 10/10/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 15/12/2016 | Peter Charles Ballard (903845822) has left the board |
| 08/12/2016 | Andrew Keith Waide (904105177) has left the board |
| 14/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 30/03/2016 | Timothy John Amies (900908596) has left the board |
| 30/03/2016 | New Board Member Thomas George Timothy Amies (920647918) Appointed |
| 26/10/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 18/02/2015 | New Board Member Alice Mary Clare Amies (919503577) Appointed |
| 11/11/2014 | New Accounts filed |
| 10/11/2014 | New Annual Return filed |
| 11/10/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
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