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Home > England & Wales Companies > AME COMMUNICATE LTD
Company Information for

AME COMMUNICATE LTD

10 AZZURA HOUSE, 8 HOMEDALE ROAD, BROMLEY, KENT, BR2 9FT,
Company Registration Number
07830615
Private Limited Company
Liquidation

Company Overview

About Ame Communicate Ltd
AME COMMUNICATE LTD was founded on 2011-11-01 and has its registered office in Bromley. The organisation's status is listed as "Liquidation". Ame Communicate Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AME COMMUNICATE LTD
 
Legal Registered Office
10 AZZURA HOUSE
8 HOMEDALE ROAD
BROMLEY
KENT
BR2 9FT
Other companies in SS7
 
Filing Information
Company Number 07830615
Company ID Number 07830615
Date formed 2011-11-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-02-04 16:36:00
Primary Source:Companies House
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Companies with same name AME COMMUNICATE LTD
The following companies were found which have the same name as AME COMMUNICATE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AME COMMUNICATE LTD Unknown

Company Officers of AME COMMUNICATE LTD

Current Directors
Officer Role Date Appointed
TRIGO NEO STARDEN
Director 2017-02-14
ALISTAIR JAMES DRYSDALE WILSON
Director 2016-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER TELESFORD
Director 2011-11-01 2017-09-26
ROBERT GARRETT
Director 2016-05-25 2017-09-01
AGHA RIZWAN YUNUS
Director 2016-05-25 2017-09-01
JOHN CHARLES GLADMAN
Director 2016-05-25 2016-08-31
DERRICK LOUIS ARTHUR HUTH
Director 2012-08-16 2016-05-23
ADIRAN MARCUS COX
Director 2011-11-01 2011-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRIGO NEO STARDEN INDOTECHGLOBAL LTD Director 2018-01-16 CURRENT 2018-01-16 Active
TRIGO NEO STARDEN BELLA INDO LTD Director 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-20Final Gazette dissolved via compulsory strike-off
2021-09-20L64.07Compulsory liquidation. Notice of completion of liquidation
2020-01-24COCOMPCompulsory winding up order
2019-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/19 FROM 304 High Road Benfleet Essex SS7 5HB
2018-10-06DISS16(SOAS)Compulsory strike-off action has been suspended
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR TRIGO NEO STARDEN
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR AGHA YUNUS
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR AGHA YUNUS
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GARRETT
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TELESFORD
2018-01-29PSC07CESSATION OF CHRISTOPHER DEAN TELESFORD AS A PERSON OF SIGNIFICANT CONTROL
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-02-17AP01DIRECTOR APPOINTED MR TRIGO NEO STARDEN
2016-11-15AA30/11/15 TOTAL EXEMPTION SMALL
2016-11-15AA30/11/15 TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 350
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES GLADMAN
2016-06-16AA30/11/14 TOTAL EXEMPTION SMALL
2016-06-16AA30/11/14 TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 350
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 350
2016-06-06AR0121/09/15 FULL LIST
2016-06-06AR0121/09/15 FULL LIST
2016-05-27AP01DIRECTOR APPOINTED MR ALISTAIR JAMES DRYSDALE WILSON
2016-05-27AP01DIRECTOR APPOINTED MR ALISTAIR JAMES DRYSDALE WILSON
2016-05-27AP01DIRECTOR APPOINTED MR ROBERT GARRETT
2016-05-27AP01DIRECTOR APPOINTED MR ROBERT GARRETT
2016-05-26AP01DIRECTOR APPOINTED MR AGHA RIZWAN YUNUS
2016-05-26AP01DIRECTOR APPOINTED MR JOHN CHARLES GLADMAN
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK HUTH
2016-05-26AP01DIRECTOR APPOINTED MR AGHA RIZWAN YUNUS
2016-05-26AP01DIRECTOR APPOINTED MR AGHA RIZWAN YUNUS
2016-05-26AP01DIRECTOR APPOINTED MR JOHN CHARLES GLADMAN
2016-05-26AP01DIRECTOR APPOINTED MR JOHN CHARLES GLADMAN
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK HUTH
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK HUTH
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 350
2014-11-13AR0121/09/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31SH0101/12/13 STATEMENT OF CAPITAL GBP 350
2013-12-04RES12Resolution of varying share rights or name
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 81 LANCASTER ROAD LONDON E17 6AH
2013-10-03AR0121/09/13 FULL LIST
2013-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TELESFORD / 08/06/2013
2013-06-10SH0111/11/11 STATEMENT OF CAPITAL GBP 100
2012-12-17AP01DIRECTOR APPOINTED MR DERRICK LOUIS ARTHUR HUTH
2012-09-21AR0121/09/12 FULL LIST
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ADIRAN COX
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADIRAN MARCUS TELESFORD / 22/05/2012
2012-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2012 FROM C/O AME COMMUNICATE 28-42 CLEMENTS ROAD ILFORD ESSEX IG1 1BA UNITED KINGDOM
2011-11-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AME COMMUNICATE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2020-01-24
Petitions 2020-01-03
Fines / Sanctions
No fines or sanctions have been issued against AME COMMUNICATE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AME COMMUNICATE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 COMMUNICATE LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AME COMMUNICATE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AME COMMUNICATE LTD
Trademarks
We have not found any records of AME COMMUNICATE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AME COMMUNICATE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AME COMMUNICATE LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AME COMMUNICATE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyAME COMMUNICATE LTDEvent Date2020-01-15
In the High Court Of Justice case number 007991 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 :
 
Initiating party Event TypePetitions
Defending partyAME COMMUNICATE LTD Event Date2020-01-03
In the High Court of Justice (Chancery Division) Companies Court No 7991 of 2019 In the Matter of AME COMMUNICATE LTD (Company Number 07830615 ) and in the Matter of the Insolvency Act 1986 A Petition…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AME COMMUNICATE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AME COMMUNICATE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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