AMEE LTD
7TH FLOOR, 52 GROSVENOR GARDENS, LONDON SW1W 0AU- Active
- Private Limited Company
- Company No. 06630234
- Last Updated: 01 Mar 2024
Company Profile
AMEE LTD was incorporated on Wednesday, June 25, 2008 as a Private Limited Company with registered address in LONDON. AMEE LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 16 years 4 months and 15 days.
| Name | AMEE LTD |
|---|---|
| Company number | 06630234 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR 52 GROSVENOR GARDENS LONDON SW1W 0AU |
|---|---|
| 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 |
|---|---|
| Pi Limited 52 Grosvenor Gardens, SW1W 0AU |
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMEE LTD | 25 Jun 2008 |
| AMEE UK LIMITED | 16 Jul 2016 |