Company Information for AME MINERAL ECONOMICS LIMITED
1 PARKSHOT, RICHMOND, SURREY, TW9 2RD,
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Company Registration Number
06706494
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
AME MINERAL ECONOMICS LIMITED | ||
Legal Registered Office | ||
1 PARKSHOT RICHMOND SURREY TW9 2RD Other companies in TW9 | ||
Previous Names | ||
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Company Number | 06706494 | |
---|---|---|
Company ID Number | 06706494 | |
Date formed | 2008-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2020 | |
Account next due | 31/03/2022 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-03-07 05:59:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AME MINERAL ECONOMICS INTERNATIONAL & CO | 1 KNIGHTRIDER COURT LONDON EC4V 5JU | Active | Company formed on the 1988-07-18 | |
AME MINERAL ECONOMICS PTY. LIMITED | Sydney NSW 2000 | Active | Company formed on the 1990-06-15 | |
AME MINERAL ECONOMICS (HONG KONG) LIMITED | Dissolved | Company formed on the 2009-06-01 | ||
AME Mineral Economics Limited | Dissolved | Company formed on the 2009-05-06 | ||
AME Mineral Economics (Asia) Limited | Active | Company formed on the 2011-06-29 | ||
AME MINERAL ECONOMICS LIMITED | 32 THE GREEN RICHMOND TW9 1LX | Active | Company formed on the 2024-04-07 |
Officer | Role | Date Appointed |
---|---|---|
SHAUN KEATE GARDINER BROWNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DIXON |
Director | ||
MARK ANTON TVRDEIC |
Director | ||
JUDITH MOSELY |
Director | ||
MICHAEL DIXON |
Director | ||
SHAUN BROWNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALDERMANBURY TRADE LIMITED | Director | 2014-03-10 | CURRENT | 2008-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC04 | Change of details for Mr Shaun Keate Gardiner Browne as a person with significant control on 2020-10-02 | |
PSC05 | Change to person with significant control | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN KEATE GARDINER BROWNE | |
PSC07 | CESSATION OF ECONOMIC HOLDINGS LIMITED AS TRUSTEE OF THE ECONOMIC TRUST AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIXON | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/17 FROM 22 the Quadrant Richmond Surrey TW9 1BP England | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/17 FROM 1st Floor 16 Ingestre Place London W1F 9JF | |
CH01 | Director's details changed for Michael Dixon on 2017-10-03 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MICHAEL DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTON TVRDEIC | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/15 FROM 22 the Quadrant Richmond Surrey TW9 1BP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR SHAUN KEATE GARDINER BROWNE | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MOSELY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
ANNOTATION | Clarification | |
RP04 |
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 24/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ANTON TVRDEIC | |
AP01 | DIRECTOR APPOINTED MRS JUDITH MOSELY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN BROWNE / 01/10/2011 | |
AA01 | PREVSHO FROM 31/12/2012 TO 30/06/2012 | |
AA01 | PREVEXT FROM 30/06/2011 TO 31/12/2011 | |
RES15 | CHANGE OF NAME 05/10/2011 | |
CERTNM | COMPANY NAME CHANGED AME MINERAL ECONOMICS (UK) LIMITED CERTIFICATE ISSUED ON 09/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 24/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIXON | |
Annotation | ||
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MICHAEL DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BROWNE | |
AR01 | 24/09/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/09 FULL LIST | |
225 | CURRSHO FROM 30/09/2009 TO 30/06/2009 | |
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 82990 - Other business support service activities n.e.c.
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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 AME MINERAL ECONOMICS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AME MINERAL ECONOMICS LIMITED are:
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. |