Company Information for AMI MARINE LIMITED
PICKWICK HOUSE, BUNCES LANE, BURGHFIELD COMMON, READING, BERKS, RG7 3DL,
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Company Registration Number
05530299
Private Limited Company
Active |
Company Name | ||
---|---|---|
AMI MARINE LIMITED | ||
Legal Registered Office | ||
PICKWICK HOUSE, BUNCES LANE BURGHFIELD COMMON READING BERKS RG7 3DL Other companies in RG7 | ||
Previous Names | ||
|
Company Number | 05530299 | |
---|---|---|
Company ID Number | 05530299 | |
Date formed | 2005-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB195442583 |
Last Datalog update: | 2024-08-05 11:42:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMI MARINE (UK) LIMITED | PICKWICK HOUSE BUNCES LANE BURGHFIELD COMMON READING BERKSHIRE RG7 3DL | Active | Company formed on the 2008-03-19 | |
AMI MARINE AND RENOVATION WORKS | TELOK BLANGAH RISE Singapore 090030 | Dissolved | Company formed on the 2008-09-10 | |
AMI MARINE INTERNATIONAL PTE. LTD. | PANDAN LOOP Singapore 128384 | Active | Company formed on the 2008-09-13 | |
AMI MARINE SERVICES PTE. LTD. | JALAN MALU-MALU Singapore 769683 | Active | Company formed on the 2012-10-11 |
Officer | Role | Date Appointed |
---|---|---|
GEOFFREY ROBERT WILKINSON |
||
JOHN PHILLIP COX |
||
MARTIN PHILLIP COX |
||
MARTIN JOHN DAVIDSON |
||
GEOFFREY ROBERT WILKINSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CMF 2016 LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2007-01-22 | Dissolved 2016-11-18 | |
AMI MARINE (UK) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2008-03-19 | Active | |
COFFEE ALOHA LIMITED | Company Secretary | 2007-06-11 | CURRENT | 2007-06-05 | Active | |
SYK SOLUTIONS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2007-04-18 | Active - Proposal to Strike off | |
WHITELEY MANAGEMENT SERVICES LIMITED | Company Secretary | 2007-03-09 | CURRENT | 2007-03-09 | Active | |
MARKEI LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2003-06-17 | Active - Proposal to Strike off | |
LOGISTICS EMPLOYMENT TRAINING SERVICES LIMITED | Company Secretary | 2006-08-23 | CURRENT | 2006-08-23 | Active | |
CHANNEL ISLANDS AIR LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1995-12-01 | Active | |
E-MOTION DEVELOPMENTS LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1996-04-09 | Active | |
ATLANTIC YACHT SHIPPING LIMITED | Company Secretary | 2006-04-20 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
BLADERUNNER MARINE SERVICES LIMITED | Company Secretary | 2006-04-20 | CURRENT | 2001-10-23 | Active | |
ULTIMATE YACHTING INTERNATIONAL LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1989-11-23 | Active | |
FRESH GROUP PRODUCTS LIMITED | Company Secretary | 2005-08-16 | CURRENT | 2005-08-15 | Active | |
4ORKLIFTS LIMITED | Company Secretary | 2004-06-18 | CURRENT | 2004-06-18 | Active - Proposal to Strike off | |
ALL THINGS FOOD LIMITED | Company Secretary | 2002-01-11 | CURRENT | 2002-01-11 | Active | |
GLOBAL MARINE TECHNOLOGIES LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1996-01-19 | Active | |
RISING STAR ACADEMY LIMITED | Company Secretary | 2002-01-01 | CURRENT | 2001-10-19 | Active | |
FLEXICHART LIMITED | Company Secretary | 1997-04-15 | CURRENT | 1989-08-09 | Active | |
BRANDBREXIT LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active - Proposal to Strike off | |
IFOIL LIMITED | Director | 2012-11-16 | CURRENT | 2012-10-01 | Dissolved 2015-11-10 | |
MARINE CORPORATE HOLDINGS LIMITED | Director | 2011-10-18 | CURRENT | 2011-08-25 | Dissolved 2016-11-23 | |
CMF 2016 LIMITED | Director | 2011-02-01 | CURRENT | 2007-01-22 | Dissolved 2016-11-18 | |
GLOBAL MARINE TECHNOLOGIES LIMITED | Director | 2011-01-19 | CURRENT | 1996-01-19 | Active | |
AMI MARINE (UK) LIMITED | Director | 2008-04-16 | CURRENT | 2008-03-19 | Active | |
WHITELEY MANAGEMENT SERVICES LIMITED | Director | 2007-03-09 | CURRENT | 2007-03-09 | Active | |
ALL THINGS FOOD LIMITED | Director | 2002-01-11 | CURRENT | 2002-01-11 | Active | |
BLADERUNNER MARINE SERVICES LIMITED | Director | 2001-10-23 | CURRENT | 2001-10-23 | Active | |
ATLANTIC YACHT SHIPPING LIMITED | Director | 2000-02-25 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
E-MOTION DEVELOPMENTS LIMITED | Director | 1996-04-09 | CURRENT | 1996-04-09 | Active | |
CHANNEL ISLANDS AIR LIMITED | Director | 1995-12-21 | CURRENT | 1995-12-01 | Active | |
ULTIMATE YACHTING INTERNATIONAL LIMITED | Director | 1991-11-23 | CURRENT | 1989-11-23 | Active | |
CROSSHOUSE CENTRE MANAGEMENT LIMITED | Director | 2016-04-12 | CURRENT | 1988-04-05 | Active | |
AMI MARINE (UK) LIMITED | Director | 2012-10-01 | CURRENT | 2008-03-19 | Active | |
AMI MARINE (UK) LIMITED | Director | 2012-10-01 | CURRENT | 2008-03-19 | Active | |
WHITELEY MANAGEMENT SERVICES LIMITED | Director | 2016-08-25 | CURRENT | 2007-03-09 | Active | |
HOT ROCKS PIZZA LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
GLOBAL MARINE TECHNOLOGIES LIMITED | Director | 2015-06-24 | CURRENT | 1996-01-19 | Active | |
BOB COOK LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active | |
HOT ROCKS MAIL ORDER LIMITED | Director | 2007-06-02 | CURRENT | 1998-06-12 | Active - Proposal to Strike off | |
FLEXICHART LIMITED | Director | 2007-04-01 | CURRENT | 1989-08-09 | Active | |
HOT ROCKS SURF COMPANY LIMITED | Director | 1994-06-08 | CURRENT | 1994-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares | ||
Purchase of own shares | ||
Purchase of own shares | ||
CESSATION OF MARTIN JOHN DAVIDSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES | ||
DIRECTOR APPOINTED CHERYL WEIR | ||
Purchase of own shares | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Purchase of own shares | ||
Purchase of own shares | ||
Purchase of own shares | ||
Purchase of own shares | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Phillip Cox on 2022-07-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN DAVIDSON | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN PHILLIP COX | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN DAVIDSON | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/08/15 FULL LIST | |
AR01 | 08/08/15 FULL LIST | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 23/04/15 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ROBERT WILKINSON | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 11/06/2014 | |
CERTNM | Company name changed complete boat freighting LIMITED\certificate issued on 12/06/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 08/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 08/08/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY WILKINSON / 10/08/2009 | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMI MARINE LIMITED
Shareholder Funds | 2012-09-01 | £ 2 |
---|---|---|
Shareholder Funds | 2011-09-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as AMI MARINE LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | |||
90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85311030 | Burglar or fire alarms and similar apparatus, for use in buildings | |||
90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | |||
91 | ||||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
85181095 | Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter) | |||
90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | |||
90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | |||
90149000 | Parts and accessories for compasses and other navigational instruments and appliances, n.e.s. | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85269120 | Radio navigational receivers (excl. radar apparatus) | |||
85269120 | Radio navigational receivers (excl. radar apparatus) | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | |||
85269120 | Radio navigational receivers (excl. radar apparatus) | |||
85269120 | Radio navigational receivers (excl. radar apparatus) | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | |||
90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |