AMEE LTD
Active - Accounts Filed
General Information
NAME
AMEE LTD
COMPANY NUMBER
06630234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
25/06/2008
(16 years and 5 months old)
WEBSITE
www.amee.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/06/2008
16/07/2016
AMEE UK LIMITED
LONDON
SW1W 0AU
Telephone: 04203005675
TPS: No
7TH Terminal House
52 Grosvenor Gardens
London
SW1W 0AU
Credit Risk Overview
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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 |
|---|---|---|
| PI LIMITED | Active - Accounts Filed | View Report |
| AMEE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMEE LTD?
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 AMEE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEE LTD?
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 |
|---|---|---|---|---|
|
23/10/2015 - Present (9 years and 1 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
23/10/2015 - Present (9 years and 1 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
25/06/2008 - Present (16 years and 5 months) Born in Mar 1971 |
Resigned | Director |
Current: 5 Past: 13 |
View Report |
|
25/06/2008 - 04/07/2011 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
21/10/2008 - 23/10/2015 (7years) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREDICTX LIMITED | Active - Accounts Filed | View Report |
| PI LIMITED | Active - Accounts Filed | View Report |
| AMEE LTD | Active - Accounts Filed | View Report |
| PURCHASING INDEX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 07/07/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 05/10/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 08/03/2017 | Change in Reg. Office |
| 23/07/2016 | New Annual Return filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 18/11/2015 | New Board Member Keesup Choe (910687847) Appointed |
| 18/11/2015 | Change in Reg. Office |
| 17/11/2015 | Mark P Jacobsen (913487389) has left the board |
| 17/11/2015 | New Board Member Ayesha Najma Shah (917026150) Appointed |
| 17/11/2015 | William Tyler Christie (918361769) has left the board |
| 17/11/2015 | Gavin Starks (906621331) has left the board |
| 21/07/2015 | New Annual Return filed |
| 20/07/2015 | New Accounts filed |
| 10/06/2015 | Sarah Laville (916289668) has left the board |
| 05/07/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 31/12/2013 | Change in Reg. Office |
| 18/12/2013 | Change in Reg. Office |
| 16/12/2013 | Patrick Richard Burtis (915508112) has left the board |
| 16/12/2013 | Change in Reg. Office |
| 16/12/2013 | New Board Member William Tyler Christie (918361769) Appointed |
| 04/11/2013 | James Timmerman Murphy (917045874) has left the board |
| 04/11/2013 | Albert Edmund Wenger (915505276) has left the board |
| 04/11/2013 | John Anthony Fry (913691489) has left the board |
| 06/07/2013 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 23/10/2012 | New Annual Return filed |
| 22/10/2012 | New Board Member John Anthony Fry (913691489) Appointed |
| 22/10/2012 | John Anthony Fry (917278630) has left the board |
| 15/10/2012 | New Board Member John Anthony Fry (917278630) Appointed |
| 09/10/2012 | New Annual Return filed |
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