About

Registered Number: 03382880
Date of Incorporation: 06/06/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: Briar House, Promised Land, St. Agnes, TR5 0UZ,

 

A.M.E. Consultants Ltd was founded on 06 June 1997 and are based in St. Agnes, it has a status of "Active". The business has 2 directors listed as Mckiernan, Andrew, Mckiernan, Elizabeth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKIERNAN, Andrew 06 June 1997 - 1
Secretary Name Appointed Resigned Total Appointments
MCKIERNAN, Elizabeth 06 June 1997 06 March 2019 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 24 June 2019
AD01 - Change of registered office address 14 March 2019
TM02 - Termination of appointment of secretary 14 March 2019
AA - Annual Accounts 16 December 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 14 January 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 10 June 2016
AD01 - Change of registered office address 10 June 2016
AA - Annual Accounts 28 February 2016
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 18 January 2014
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 19 April 2010
363a - Annual Return 15 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 July 2009
353 - Register of members 15 July 2009
287 - Change in situation or address of Registered Office 15 July 2009
AA - Annual Accounts 01 January 2009
363a - Annual Return 17 September 2008
287 - Change in situation or address of Registered Office 17 September 2008
353 - Register of members 17 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 September 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 05 October 2007
AA - Annual Accounts 27 February 2007
363a - Annual Return 14 July 2006
288c - Notice of change of directors or secretaries or in their particulars 14 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 25 June 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 15 June 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 06 October 2003
363s - Annual Return 09 February 2003
AA - Annual Accounts 25 November 2002
287 - Change in situation or address of Registered Office 10 September 2002
AA - Annual Accounts 03 May 2002
287 - Change in situation or address of Registered Office 21 January 2002
363s - Annual Return 12 September 2001
AA - Annual Accounts 14 April 2001
363s - Annual Return 14 July 2000
AA - Annual Accounts 14 October 1999
363s - Annual Return 01 August 1999
AA - Annual Accounts 08 April 1999
363s - Annual Return 02 July 1998
288b - Notice of resignation of directors or secretaries 22 June 1997
288b - Notice of resignation of directors or secretaries 22 June 1997
288a - Notice of appointment of directors or secretaries 22 June 1997
288a - Notice of appointment of directors or secretaries 22 June 1997
287 - Change in situation or address of Registered Office 22 June 1997
NEWINC - New incorporation documents 06 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.