About

Registered Number: 02329014
Date of Incorporation: 16/12/1988 (32 years and 7 months ago)
Company Status: Active
Registered Address: West Chirton Industrial Estate, Gloucester Road, North Shields, Tyne & Wear, NE29 8RQ

 

Having been setup in 1988, A M I Exchangers Ltd have registered office in North Shields. This organisation has 4 directors listed. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALLER, Lawrence Edwin N/A 31 January 2001 1
Secretary Name Appointed Resigned Total Appointments
BYLES, Christopher Nicholas 02 January 2019 - 1
HANSON, Kevin N/A 25 November 1992 1
WALLER, Rachel Marie 25 November 1992 30 January 1997 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 16 January 2019
CH03 - Change of particulars for secretary 04 January 2019
AP03 - Appointment of secretary 04 January 2019
TM02 - Termination of appointment of secretary 04 January 2019
AA - Annual Accounts 14 May 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 14 June 2017
TM01 - Termination of appointment of director 04 January 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 04 January 2016
CH01 - Change of particulars for director 26 November 2015
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 19 June 2014
MR01 - N/A 24 March 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 29 July 2011
TM01 - Termination of appointment of director 27 July 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 21 July 2010
TM01 - Termination of appointment of director 28 June 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 29 June 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 03 January 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
AA - Annual Accounts 14 July 2007
363s - Annual Return 15 January 2007
AA - Annual Accounts 31 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
363s - Annual Return 13 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 November 2005
AA - Annual Accounts 21 July 2005
395 - Particulars of a mortgage or charge 12 April 2005
395 - Particulars of a mortgage or charge 08 April 2005
AUD - Auditor's letter of resignation 04 April 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 04 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 21 July 2004
363s - Annual Return 10 January 2004
AA - Annual Accounts 11 July 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 16 June 2002
288a - Notice of appointment of directors or secretaries 16 June 2002
395 - Particulars of a mortgage or charge 24 January 2002
395 - Particulars of a mortgage or charge 24 January 2002
363s - Annual Return 14 January 2002
RESOLUTIONS - N/A 02 November 2001
RESOLUTIONS - N/A 02 November 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 02 November 2001
288b - Notice of resignation of directors or secretaries 01 November 2001
288a - Notice of appointment of directors or secretaries 01 November 2001
288a - Notice of appointment of directors or secretaries 01 November 2001
395 - Particulars of a mortgage or charge 05 September 2001
395 - Particulars of a mortgage or charge 17 August 2001
AA - Annual Accounts 14 August 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 30 May 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
288b - Notice of resignation of directors or secretaries 14 March 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 22 September 1999
363s - Annual Return 25 January 1999
AUD - Auditor's letter of resignation 04 December 1998
AA - Annual Accounts 29 July 1998
363s - Annual Return 13 March 1998
225 - Change of Accounting Reference Date 19 January 1998
AA - Annual Accounts 26 September 1997
395 - Particulars of a mortgage or charge 07 February 1997
RESOLUTIONS - N/A 06 February 1997
RESOLUTIONS - N/A 06 February 1997
RESOLUTIONS - N/A 06 February 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 February 1997
MEM/ARTS - N/A 06 February 1997
225 - Change of Accounting Reference Date 05 February 1997
287 - Change in situation or address of Registered Office 05 February 1997
288b - Notice of resignation of directors or secretaries 05 February 1997
288a - Notice of appointment of directors or secretaries 05 February 1997
288a - Notice of appointment of directors or secretaries 05 February 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 08 August 1996
363s - Annual Return 05 January 1996
AA - Annual Accounts 10 July 1995
RESOLUTIONS - N/A 13 April 1995
RESOLUTIONS - N/A 13 April 1995
RESOLUTIONS - N/A 13 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 1995
123 - Notice of increase in nominal capital 13 April 1995
363s - Annual Return 20 February 1995
AA - Annual Accounts 17 August 1994
363s - Annual Return 01 February 1994
AA - Annual Accounts 01 September 1993
288 - N/A 24 January 1993
363s - Annual Return 05 January 1993
288 - N/A 15 December 1992
AA - Annual Accounts 15 December 1992
AA - Annual Accounts 24 March 1992
363b - Annual Return 12 February 1992
AA - Annual Accounts 15 March 1991
363 - Annual Return 01 February 1991
288 - N/A 26 June 1990
288 - N/A 05 April 1990
363 - Annual Return 05 April 1990
287 - Change in situation or address of Registered Office 05 April 1990
287 - Change in situation or address of Registered Office 04 February 1989
288 - N/A 04 February 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 February 1989
PUC 2 - N/A 03 February 1989
NEWINC - New incorporation documents 16 December 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 March 2014 Outstanding

N/A

Debenture 23 March 2005 Outstanding

N/A

Legal charge 23 March 2005 Outstanding

N/A

Legal charge which was registered pursuant to an order of court dated 15TH january 2002 29 October 2001 Fully Satisfied

N/A

Guarantee and debenture which was registered pursuant to an order of court dated 15TH january 2002 29 October 2001 Fully Satisfied

N/A

Debenture 29 August 2001 Fully Satisfied

N/A

Guarantee & debenture 08 August 2001 Fully Satisfied

N/A

Debenture 30 January 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.