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AMESE LTD

AMESE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMESE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04604546
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMESE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AMESE LTD located?

    Registered Office Address
    167 Turners Hill
    EN8 9BH Cheshunt
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMESE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for AMESE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 29, 2017 with updates

    		5 pagesCS01

    Notification of Jill Patricia Nowell as a person with significant control on May 01, 2017

    		2 pagesPSC01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Nov 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		6 pagesAA

    Annual return made up to Nov 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2013

    Statement of capital on Dec 30, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 167 Turners Hill Cheshunt Hertfordshire EN8 9BH* on Dec 30, 2013

    		1 pagesAD01

    Annual return made up to Nov 29, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of AMESE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOWELL, Jill Patricia
    49 Elmfield Road
    EN6 2JJ Potters Bar
    Hertfordshire
    		Secretary
    49 Elmfield Road
    EN6 2JJ Potters Bar
    Hertfordshire
    		British87809950001
    NOWELL, Alan Geoffrey
    49 Elmfield Road
    EN6 2JJ Potters Bar
    Hertfordshire
    		Director
    49 Elmfield Road
    EN6 2JJ Potters Bar
    Hertfordshire
    		EnglandBritish20131260001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMESE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jill Patricia Nowell
    Turners Hill
    EN8 9BH Cheshunt
    167
    Herts
    		May 01, 2017
    Turners Hill
    EN8 9BH Cheshunt
    167
    Herts
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Alan Geoffrey Nowell
    Turners Hill
    EN8 9BH Cheshunt
    167
    Herts
    		Jun 30, 2016
    Turners Hill
    EN8 9BH Cheshunt
    167
    Herts
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0