Menna Overview
Here’s a quick overview of AMI MARINE LIMITED 👀 — a Reading, Berks based business that started in 2005.
AMI MARINE LIMITED
- Company statusactive
- Company No05530299
- Age20 years 11 months Incorporated 8 August 2005
- Officers5
Address
Pickwick House, Bunces Lane, Burghfield Common, Reading, Berks, RG7 3DL
AMI MARINE LIMITED is an active company incorporated on 8 August 2005 and based in Reading, Berks. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46520 Wholesale of electronic and telecommunications equipment and parts
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2025
Capital Allotment Shares
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Mar 2025
Capital Return Purchase Own Shares
2 Years Ago on 17 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 09 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 May 2024
Capital Return Purchase Own Shares
2 Years Ago on 05 Mar 2024
Capital Return Purchase Own Shares
2 Years Ago on 19 Dec 2023
Capital Return Purchase Own Shares
2 Years Ago on 20 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 31 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 31 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2023
Capital Return Purchase Own Shares
3 Years Ago on 31 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 May 2023
Capital Return Purchase Own Shares
3 Years Ago on 23 Feb 2023
Capital Return Purchase Own Shares
3 Years Ago on 13 Dec 2022
Capital Return Purchase Own Shares
3 Years Ago on 17 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILKINSON, Geoffrey Robert | secretary | 08 Aug 2005 | |
| COX, John Phillip | director | Oct 1942 | 08 Aug 2005 |
| COX, Martin Phillip | director | Apr 1972 | 01 May 2016 |
| WEIR, Cheryl | director | Jun 1986 | 28 Jun 2023 |
| WILKINSON, Geoffrey Robert | director | Jul 1958 | 23 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin John Davidson | Oct 1974 | 01 Jul 2016 |
| Mr Martin Phillip Cox | Apr 1972 | 01 Jul 2016 |
Related Companies
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WILKINSON, Geoffrey Robert are mutual persons.
WILKINSON, Geoffrey Robert, COX, John Phillip, COX, Martin Phillip are mutual persons.
WILKINSON, Geoffrey Robert are mutual persons.
WILKINSON, Geoffrey Robert, COX, John Phillip, COX, Martin Phillip, DAVIDSON, Martin John are mutual persons.
WILKINSON, Geoffrey Robert are mutual persons.
WILKINSON, Geoffrey Robert are mutual persons.
WILKINSON, Geoffrey Robert, COX, John Phillip are mutual persons.
WILKINSON, Geoffrey Robert, COX, John Phillip are mutual persons.
WILKINSON, Geoffrey Robert, COX, John Phillip are mutual persons.
WILKINSON, Geoffrey Robert are mutual persons.
WILKINSON, Geoffrey Robert, COX, John Phillip are mutual persons.
WILKINSON, Geoffrey Robert are mutual persons.
WILKINSON, Geoffrey Robert are mutual persons.
WILKINSON, Geoffrey Robert are mutual persons.
WILKINSON, Geoffrey Robert, COX, John Phillip are mutual persons.
WILKINSON, Geoffrey Robert, COX, John Phillip are mutual persons.
WILKINSON, Geoffrey Robert are mutual persons.
COX, John Phillip are mutual persons.
COX, John Phillip are mutual persons.
COX, John Phillip are mutual persons.
COX, John Phillip are mutual persons.
COX, Martin Phillip are mutual persons.
COMPLETE MARINE LIMITED
WILKINSON, Geoffrey Robert are mutual persons.
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Menna Overview
Here’s a quick overview of AMI MARINE LIMITED 👀 — a Reading, Berks based business that started in 2005.