DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

AME Group Associates Limited
Adresa
Suite 2A Fryers Way
Silkwood Park
Wakefield
WF5 9TJ
VAT ID (DIČ) no VAT ID available
Company No. 12888299 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2023
Sector (SIC)80100 Private security activities
Company Register Statusactive
Previous Names
  • AME Security Solutions Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Antcliff, Craig Lee Status: Active Notified: 18/09/2022 Date of Birth: 06/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Milner, Phillip Status: Active Notified: 18/09/2022 Date of Birth: 08/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ame Group Associates Limited Status: Ceased Notified: 14/04/2022 Ceased: 18/09/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Antcliff, Craig Lee Status: Ceased Notified: 18/09/2020 Ceased: 14/04/2022 Date of Birth: 06/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Milner, Phillip Status: Ceased Notified: 18/09/2020 Ceased: 14/04/2022 Date of Birth: 08/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Antcliff, Craig Lee Outwood, Wakefield, United Kingdom Status: Active Notified: 18/09/2020 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Milner, Phillip Pontefract, United Kingdom Status: Active Notified: 18/09/2020 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British