AMI CORPORATIONS LTD
GROUND FLOOR, TINTAGEL HOUSE LONDON ROAD, KELVEDON, COLCHESTER CO5 9BP- Active
- Private Limited Company
- Company No. 03308990
- Last Updated: 01 Mar 2024
Company Profile
AMI CORPORATIONS LTD was incorporated on Tuesday, January 28, 1997 as a Private Limited Company with registered address in COLCHESTER. AMI CORPORATIONS LTD has the status: Active and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 28 years and 26 days.
| Name | AMI CORPORATIONS LTD |
|---|---|
| Company number | 03308990 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, TINTAGEL HOUSE LONDON ROAD KELVEDON COLCHESTER CO5 9BP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Iameo Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMI CORPORATIONS LTD | 28 Jan 1997 |
| UKAY FUELS LIMITED | 03 Jan 2008 |
| UKAY FUELS TRANSPORT & TRADING LTD | 10 Jul 2009 |
| UKAY FUELS LTD | 02 Jan 2018 |