Menna Overview
Here’s a quick overview of A M E PRODUCT DEVELOPMENT SOLUTIONS LTD 👀 — a Sheffield based business that started in 1997.
A M E PRODUCT DEVELOPMENT SOLUTIONS LTD
- Company statusactive
- Company No03327820
- Age29 years 4 months Incorporated 5 March 1997
- Officers3
Address
Studio 21 Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ, England
A M E PRODUCT DEVELOPMENT SOLUTIONS LTD is an active company incorporated on 5 March 1997 and based in Sheffield, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 May 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 25 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 29 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 26 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Mar 2018
Accounts With Accounts Type Dormant
8 Years Ago on 20 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 06 Apr 2017
Accounts With Accounts Type Dormant
9 Years Ago on 16 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Mar 2016
Accounts With Accounts Type Dormant
10 Years Ago on 21 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 09 May 2015
Accounts With Accounts Type Dormant
11 Years Ago on 22 Dec 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 01 Apr 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 30 Dec 2013
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Jane | secretary | 14 Mar 1997 | |
| HOWELL, Paul Valentine | director | Jul 1965 | 01 Jul 1997 |
| JONES, David Ian | director | Jan 1970 | 14 Mar 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A M E Group Ltd | 06 Apr 2016 |
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HOWELL, Paul Valentine, JONES, David Ian are mutual persons.
JONES, David Ian, JOHANNESSEN, Ian Christopher are mutual persons.
JONES, David Ian are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
JOHANNESSEN, Ian Christopher are mutual persons.
JOHANNESSEN, Ian Christopher are mutual persons.
JOHANNESSEN, Ian Christopher are mutual persons.
JOHANNESSEN, Ian Christopher are mutual persons.
JOHANNESSEN, Ian Christopher are mutual persons.
JOHANNESSEN, Ian Christopher are mutual persons.
JOHANNESSEN, Ian Christopher are mutual persons.
TIGERS TRUST
HOWELL, Paul Valentine are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of A M E PRODUCT DEVELOPMENT SOLUTIONS LTD 👀 — a Sheffield based business that started in 1997.