AMI CORPORATIONS LTD
Active - Accounts Filed
General Information
NAME
AMI CORPORATIONS LTD
COMPANY NUMBER
03308990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46711 -
Wholesale of petroleum and petroleum products
INCORPORATION DATE
28/01/1997
(27 years and 10 months old)
WEBSITE
http://ukayfuels.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/07/2009
02/01/2018
UKAY FUELS LTD
View all previous names
COLCHESTER
CO5 9BP
Telephone: 01376574650
TPS: No
Ground Floor, Tintagel House
London Road
Colchester
CO5 9BP
CO5 9BP
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 |
|---|---|---|
| AMI CORPORATIONS LTD | Active - Accounts Filed | View Report |
| FUELOGIC TRANSPORT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMI CORPORATIONS 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 AMI CORPORATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMI CORPORATIONS 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 |
|---|---|---|---|---|
|
Director: 29/01/1997 - Present (27 years and 10 months) Secretary: 29/01/1997 - Present (27 years and 10 months) Born in Apr 1967 (age: 57) |
Active | Director&Secretary |
Current: 6 Past: 1 |
View Report |
|
28/01/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3943 |
View Report |
|
28/01/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3960 |
View Report |
|
29/01/1997 - 21/09/2016 (19 years and 7 months) Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/03/2007 - 01/07/2012 (5 years and 3 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMI CORPORATIONS LTD | Active - Accounts Filed | View Report |
| FUELOGIC TRANSPORT LTD | Active - Accounts Filed | View Report |
| UKAY FUELS (HADLEIGH) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 25/02/2021 | Change in Reg. Office |
| 03/02/2021 | New Accounts filed |
| 07/09/2020 | Change in Reg. Office |
| 12/02/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 23/09/2016 | Francesco Iameo (908917451) has left the board |
| 11/03/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 04/09/2015 | Change in Reg. Office |
| 25/02/2015 | New Annual Return filed |
| 16/10/2014 | Paul Norman Hickford (907519751) has left the board |
| 16/10/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 20/02/2013 | Emre Songour (913552292) has left the board |
| 20/02/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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