AMI METALS UK LIMITED
Overview
| Company Name | AMI METALS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07977969 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMI METALS UK LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is AMI METALS UK LIMITED located?
| Registered Office Address | Unit 3, Vauxhall Supply Park North Road CH65 1BL Ellesmere Port United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMI METALS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMI METALS UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for AMI METALS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Termination of appointment of Scott Alan Smith as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Bernard Willard Rees as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Termination of appointment of Karla Renee Lewis as a director on Apr 11, 2023 | 1 pages | TM01 | ||
Appointment of Stephen Paul Koch as a director on Apr 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Donald Hoffman as a director on Apr 11, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Director's details changed for Karla Renee Lewis on Jul 01, 2022 | 2 pages | CH01 | ||
Director's details changed for James Donald Hoffman on Jul 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Arthur Ajemyan on Jul 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Kenneth Sales Jr as a director on Jan 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Appointment of Arthur Ajemyan as a director on Jan 28, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Registered office address changed from Unit 6 Kingston Business Park Dunfermline Court Kingston Milton Keynes MK10 0BY to Unit 3, Vauxhall Supply Park North Road Ellesmere Port CH65 1BL on Jul 08, 2020 | 1 pages | AD01 | ||
Termination of appointment of Sara Williams as a director on Jun 28, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 06, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of AMI METALS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| AJEMYAN, Arthur | Director | N. 71st Street Suite 400 85254 Scottsdale 16100 Arizona United States | United States | American | 292031340001 | |||||||||
| HAYES, Kimberly May | Director | General George Patton Drive Brentwood 1738 Tennessee 37027 United States | United States | American | 168317350001 | |||||||||
| KOCH, Stephen Paul | Director | N. 71st Street Suite 400 85254 Scottsdale 16100 Arizona United States | United States | American | 307821320001 | |||||||||
| REES, Bernard Willard | Director | S. Grand Ave Suite 5100 CA 90071 Los Angeles 350 United States | United States | American | 320151170001 | |||||||||
| SMITH II, William Arthur | Director | S. Grand Ave Suite 5100 Los Angeles 350 California United States | United States | American | 237313050002 | |||||||||
| CLARE, William Sharpe | Director | Kingston Business Park Dumfermline Court MK10 OBY Milton Keynes Unit 1 United Kingdom | United Kingdom | British | 47172590001 | |||||||||
| HANNAH, David Harold | Director | South Grand Avenue Suite 5100 Los Angeles 350 California 90071 Usa | Usa | United States | 164670610001 | |||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 | United Kingdom | British | 105579880001 | |||||||||
| HOFFMAN, James Donald | Director | N. 71st Street Suite 400 85254 Scottsdale 16100 Arizona United States | United States | American | 168515030001 | |||||||||
| LEWIS, Karla Renee | Director | N. 71st Street Suite 400 85254 Scottsdale 16100 Arizona United States | United States | American | 190372540001 | |||||||||
| MIYAMOTO, Brenda Sumiye | Director | South Grand Avenue Suite 5100 Los Angeles 350 California 90071 Usa | Usa | American | 125489880001 | |||||||||
| MOLLINS, Gregg James | Director | South Grand Avenue Suite 5100 90071 Los Angeles 350 California United States | United States | American | 164670790001 | |||||||||
| SALES JR, William Kenneth | Director | South Grand Avenue Suite 5100 Los Angeles 350 California 90071 United States | United States | American | 125489710002 | |||||||||
| SMITH, Scott Alan | Director | General George Patton Drive Brentwood 1738 Tennessee 37027 United States | United States | American | 168317170001 | |||||||||
| WILLIAMS, Sara | Director | Kingsbury Road Minworth B78 1AF Sutton Coldfield 5 Midpoint Park United Kingdom | United Kingdom | British | 74550360004 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 |
| 900006560001 |
Who are the persons with significant control of AMI METALS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reliance Metals Uk Holding Limited | Apr 06, 2016 | 60 Chiswell Street EC1Y 4AG London Milton Gate England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AMI METALS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 06, 2017 | Mar 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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