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Amies International Limited

Amies International Limited is a dissolved company incorporated on 14 January 2000 with the registered office located in Milton Keynes, Buckinghamshire. Amies International Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 27 February 2018 (7 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03907245
Private limited company
Age
25 years
Incorporated 14 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Old Farm
Ivy Lane
Great Brickhill
Bucks
MK17 9AH
Same address for the past 24 years
Telephone
01525261031
Email
Available in Endole App
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1947
Director • Executive Search • British • Lives in England • Born in Apr 1985
Director • Trainer Lecturer • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Mar 1973
Director • Finance Director • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Care For Children (UK)
Edward John Macdonald Amies is a mutual person.
Active
Amies Capital Limited
Edward John Macdonald Amies is a mutual person.
Active
Alento Ltd
Sarah Elizabeth Anne O'Connor is a mutual person.
Active
Ariane Education Ltd
Edward John Macdonald Amies is a mutual person.
Active
Vinesong Ministries
Edward John Macdonald Amies is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£50.88K
Decreased by £6.08K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£57.33K
Decreased by £1.45K (-2%)
Total Liabilities
-£786
Decreased by £2.4K (-75%)
Net Assets
£56.54K
Increased by £958 (+2%)
Debt Ratio (%)
1%
Decreased by 4.06% (-75%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 27 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 12 Dec 2017
Application To Strike Off
7 Years Ago on 29 Nov 2017
Confirmation Submitted
8 Years Ago on 5 Oct 2017
Full Accounts Submitted
8 Years Ago on 6 Sep 2017
Peter Charles Ballard Resigned
8 Years Ago on 12 Dec 2016
Andrew Keith Waide Resigned
8 Years Ago on 5 Dec 2016
Confirmation Submitted
9 Years Ago on 10 Oct 2016
Small Accounts Submitted
9 Years Ago on 25 Aug 2016
Mr Thomas George Timothy Amies Appointed
9 Years Ago on 27 Mar 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 12 Dec 2017
Application to strike the company off the register
Submitted on 29 Nov 2017
Confirmation statement made on 1 October 2017 with updates
Submitted on 5 Oct 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 6 Sep 2017
Statement by Directors
Submitted on 6 Sep 2017
Statement of capital on 6 September 2017
Submitted on 6 Sep 2017
Solvency Statement dated 26/08/17
Submitted on 6 Sep 2017
Resolutions
Submitted on 6 Sep 2017
Termination of appointment of Peter Charles Ballard as a director on 12 December 2016
Submitted on 13 Dec 2016
Repayment History
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