Company information:
Ami Management Limited (No: 05374832)
Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
Status: Active
Incorporated: 24-Feb-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ANGELA HELEN CREASY ( DOB: Mar-1966 From: Oct-2021 )
Current Director: PIERRE MAURICE GILBERT MALLEVAYS ( DOB: Feb-1962 From: Dec-2015 )
Current Director: PIERRE MAURICE GILBERT MALLEVAYS ( DOB: Feb-1962 From: Dec-2015 )
Current Director: ALPHONSUS MODEBE ( DOB: Dec-1970 From: Feb-2005 )
Current Director: FIDELIS OMOZUAPO ( DOB: Apr-1970 From: Nov-2015 )
Current Director: SIMON TIMOTHY WOMACK ( DOB: Aug-1969 From: Nov-2015 )
Current Director: SIMON TIMOTHY WOMACK ( DOB: Aug-1969 From: Nov-2015 )
Resigned Director: EDWARD JAMES SUTCLIFFE GARRETT ( DOB: Jun-1949 From: Jan-2016 To: Oct-2019 )
Resigned Director: HAYSMACINTYRE COMPANY DIRECTORS LIMITED ( From: Feb-2005 To: Feb-2005 )
Resigned Director: CHRYSTALLA CHRISTIANNA PHILALITHES ( DOB: Dec-1971 From: Oct-2021 To: Oct-2021 )
Resigned Secretary: HAYSMACINTYRE COMPANY SECRETARIES LIMITED ( From: Feb-2005 To: Feb-2005 )
Resigned Secretary: VICTORIA SADLER ( From: Feb-2005 To: Dec-2010 )
Persons of Significant Control:
Mr Alphonsus Modebe, 10 Queen Street Place, London, EC4R 1AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-03-31 | 2019-03-31 | Chart |
|---|---|---|---|
| Net current assets (liabilities) | -18,685 | -10,710 | -18685,-10710 |
| Total assets less current liabilities | -18,685 | -10,710 | -18685,-10710 |
| Net assets (liabilities) | -18,685 | -10,710 | -18685,-10710 |
| Equity / share capital and reserves | -18,685 | -10,710 | -18685,-10710 |