AMI MARINE LIMITED - READING


Company Profile Company Filings

Overview

AMI MARINE LIMITED is a Private Limited Company from READING and has the status: Active.
AMI MARINE LIMITED was incorporated 18 years ago on 08/08/2005 and has the registered number: 05530299. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

AMI MARINE LIMITED - READING

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

PICKWICK HOUSE, BUNCES LANE
READING
BERKS
RG7 3DL

This Company Originates in : United Kingdom
Previous trading names include:
COMPLETE BOAT FREIGHTING LIMITED (until 12/06/2014)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY ROBERT WILKINSON Jul 1958 British Director 2014-09-23 CURRENT
CHERYL WEIR Jun 1986 British Director 2023-06-28 CURRENT
MR JOHN PHILLIP COX Oct 1942 English Director 2005-08-08 CURRENT
MARTIN PHILLIP COX Apr 1972 British Director 2016-05-01 CURRENT
MR GEOFFREY ROBERT WILKINSON Jul 1958 British Secretary 2005-08-08 CURRENT
MARTIN JOHN DAVIDSON Oct 1974 British Director 2016-05-01 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin John Davidson 2016-07-01 - 2023-08-04 10/1974 Ownership of shares 25 to 50 percent
Mr Martin Phillip Cox 2016-07-01 4/1972 Ownership of shares 25 to 50 percent

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WHITELEY MANAGEMENT SERVICES LIMITED READING Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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Free Reports Available

Report Date Filed Date of Report Assets
AMI MARINE LIMITED - Accounts to registrar (filleted) - small 22.3 2023-05-25 31-08-2022 £75,828 Cash £173,934 equity
AMI MARINE LIMITED - Accounts to registrar (filleted) - small 18.2 2022-06-01 31-08-2021 £172,983 Cash £149,554 equity
AMI MARINE LIMITED - Accounts to registrar (filleted) - small 18.2 2021-05-01 31-08-2020 £267,707 Cash £133,096 equity
AMI MARINE LIMITED - Accounts to registrar (filleted) - small 18.2 2020-04-23 31-08-2019 £152,731 Cash £58,298 equity
AMI MARINE LIMITED - Accounts to registrar - small 17.2 2019-05-30 31-08-2018 £247,479 Cash £126,389 equity
Micro-entity Accounts - AMI MARINE LIMITED 2018-05-31 31-08-2017 £262,260 Cash £133,170 equity
Micro-entity Accounts - AMI MARINE LIMITED 2017-05-27 31-08-2016 £115,890 Cash £64,099 equity
Abbreviated Company Accounts - AMI MARINE LIMITED 2016-03-24 31-08-2015 £39,387 Cash £3,516 equity
Abbreviated Company Accounts - AMI MARINE LIMITED 2015-04-25 31-08-2014 £2 equity

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