AMMEON (UK) LIMITED
Active - Accounts Filed
General Information
NAME
AMMEON (UK) LIMITED
COMPANY NUMBER
05748557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
20/03/2006
(18 years and 7 months old)
WEBSITE
www.ammeon.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/03/2006
15/05/2006
AMMION (UK) LIMITED
LONDON
SW1H 0BL
Telephone: +35316452300
TPS: No
50 Broadway
LONDON
SW1H 0BL
Suite 1
3rd Floor
11 -12 St James's Square
London
SW1Y 4LB
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 |
|---|---|---|
| AMMEON SOLUTIONS LTD | N/A | N/A |
| AMMEON (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 13/11/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMMEON (UK) 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 AMMEON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMMEON (UK) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/08/2023 - Present (1 years and 2 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 41 |
View Report |
|
Director: 20/03/2006 - Present (18 years and 7 months) Secretary: 20/03/2006 - Present (18 years and 7 months) Born in Nov 1966 |
Resigned | Director&Secretary |
Current: 7 Past: 20 |
View Report |
|
20/03/2006 - 30/06/2018 (12 years and 3 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/03/2006 - Present (18 years and 7 months) 20/03/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMMEON SOLUTIONS LTD | N/A | N/A |
| AMMEON (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 13/11/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 05/10/2023 | Gurdeep Singh Grewal (925548143) has left the board |
| 07/09/2023 | New Board Member Robert David Price (913901584) Appointed |
| 03/12/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 15/04/2022 | Rafal Rybkowski (928661185) has left the board |
| 01/04/2022 | Rafal Rybkowski (928661185) has left the board |
| 21/12/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 06/10/2020 | New Board Member Larry Quinn (927489469) Appointed |
| 02/10/2020 | Ronan Murray (924822449) has left the board |
| 02/10/2020 | New Company Secretary David Guilmartin (927480586) Appointed |
| 08/04/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 11/07/2018 | Fred Jones (911155723) has left the board |
| 11/07/2018 | New Company Secretary Ronan Murray (924822449) Appointed |
| 30/03/2018 | New Confirmation Statement filed |
| 29/01/2018 | Michael David Black (911155724) has left the board |
| 29/01/2018 | New Board Member Joseph Cunningham (923848227) Appointed |
| 13/10/2017 | New Accounts filed |
| 29/09/2017 | Change in Reg. Office |
| 20/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 24/11/2012 | New Accounts filed |
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