A M I EXCHANGERS LIMITED
Active - Accounts Filed
General Information
NAME
A M I EXCHANGERS LIMITED
COMPANY NUMBER
02329014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33150 -
Repair and maintenance of ships and boats
INCORPORATION DATE
16/12/1988
(36years old)
WEBSITE
www.ami-exchangers.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
TEESSIDE
TS25 2DF
Telephone: 01429860187
TPS: No
Apex House
Graythorp Industrial Estate
Hartlepool
Cleveland
TS25 2DF
Telephone: 860187
Apex Workshops
Graythorpe Industrial Estate
Hartlepool
Teesside TS25 2DF
TS25 2DF
Telephone: 860187
Credit Risk Overview
Want to learn more about A M I EXCHANGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALIANT SHEEP LIMITED | Active - Accounts Filed | View Report |
| A M I EXCHANGERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 07/08/2024 | Sharon Dodds (927848584) has left the board |
| 16/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A M I EXCHANGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A M I EXCHANGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A M I EXCHANGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/10/2001 - Present (23 years and 1 months) Secretary: 29/10/2001 - Present (23 years and 1 months) Born in Oct 1941 (age: 83) |
Active | Director&Secretary |
Current: 15 Past: 36 |
View Report |
|
12/01/2006 - Present (18 years and 11 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
29/12/1989 - 29/12/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/12/1991 - 25/11/1992 (10 months) Born in Jul 1959 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
31/12/1991 - 31/01/2001 (9 years and 1 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIESEL MARINE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DMI YOUNG & CUNNINGHAM LIMITED | Company is dissolved | View Report |
| DMI DOBBIE MCINNES LIMITED | Non-Trading | View Report |
| HIGHLAND ELECTROPLATERS LIMITED | Active - Accounts Filed | View Report |
| LANDON ENGINEERING (CASTLE WORKS) LIMITED | Active - Accounts Filed | View Report |
| SPIRO-GILLS THERMAL PRODUCTS LTD | Active - Accounts Filed | View Report |
| VALIANT SHEEP LIMITED | Active - Accounts Filed | View Report |
| A M I EXCHANGERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 07/08/2024 | Sharon Dodds (927848584) has left the board |
| 16/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Company Secretary Sharon Davison (927848584) Appointed |
| 24/08/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | Alan Leslie Gray (908250770) has left the board |
| 08/01/2019 | New Company Secretary Christopher Nicholas Byles (925391467) Appointed |
| 17/05/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 06/01/2017 | John George Wiffen (911064251) has left the board |
| 02/11/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 25/06/2014 | New Accounts filed |
| 14/01/2014 | New Confirmation Statement filed |
| 17/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 08/01/2013 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
