AME (NI) LIMITED - CARRICKFERGUS


Company Profile Company Filings

Overview

AME (NI) LIMITED is a Private Limited Company from CARRICKFERGUS UNITED KINGDOM and has the status: Active.
AME (NI) LIMITED was incorporated 16 years ago on 03/12/2007 and has the registered number: NI067369. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AME (NI) LIMITED - CARRICKFERGUS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 MEADOWBANK ROAD
CARRICKFERGUS
BT38 8YF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MINDREADY SOLUTIONS NI LIMITED (until 18/01/2010)

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LYNN GOOD Secretary 2010-02-01 CURRENT
MR DAVID SINCLAIR Apr 1960 British Director 2010-01-21 CURRENT
MS LYNN GOOD Mar 1963 Canadian Director 2010-01-21 CURRENT
MR RICHARD FUREY Jul 1956 Irish Director 2008-04-28 CURRENT
MISS LOUISE CRUMLEY Feb 1981 British Director 2007-12-03 UNTIL 2008-04-28 RESIGNED
SARCON COMPLIANCE LIMITED Corporate Secretary 2007-12-03 UNTIL 2008-04-28 RESIGNED
MR MICHAEL JOHNSTON Mar 1959 British Director 2007-12-03 UNTIL 2008-04-28 RESIGNED
MR DAVID SIMMS Mar 1971 Northern Irish Director 2010-08-19 UNTIL 2016-12-09 RESIGNED
DEIRDRE FRANCIS Apr 1966 Irish Director 2008-04-28 UNTIL 2010-02-01 RESIGNED
DEIRDRE FRANCIS Apr 1966 Irish Secretary 2008-04-28 UNTIL 2010-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Lynn Good 2019-04-10 3/1963 Carrickfergus   Ownership of shares 25 to 50 percent
Mr David Simms 2016-04-06 - 2017-09-28 3/1971 Carrickfergus   Ownership of shares 25 to 50 percent
Mr Richard Furey 2016-04-06 7/1956 Carrickfergus   Ownership of shares 25 to 50 percent
Mr David Sinclair 2016-04-06 4/1960 Carrickfergus   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AME (NI) LIMITED 2023-09-19 31-12-2022 £10 equity
Dormant Company Accounts - AME (NI) LIMITED 2022-11-04 31-12-2021 £10 equity
Dormant Company Accounts - AME (NI) LIMITED 2021-01-12 31-12-2020 £10 equity
Dormant Company Accounts - AME (NI) LIMITED 2020-01-03 31-12-2019 £10 equity
Dormant Company Accounts - AME (NI) LIMITED 2019-10-15 31-12-2018 £10 equity
Dormant Company Accounts - AME (NI) LIMITED 2018-11-06 31-12-2017 £10 equity
Dormant Company Accounts - AME (NI) LIMITED 2017-11-17 31-12-2016 £10 equity
Dormant Company Accounts - AME (NI) LIMITED 2016-03-08 31-12-2015 £10 equity
Dormant Company Accounts - AME (NI) LIMITED 2015-08-25 31-12-2014 £10 equity
Dormant Company Accounts - AME (NI) LIMITED 2014-09-17 31-12-2013 £10 equity

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