AME GROUP ASSOCIATES LIMITED

SUITE 2A FRYERS WAY, SILKWOOD PARK, WAKEFIELD  WF5 9TJ
  • Active
  • Private Limited Company
  • Company No. 12888299
  • Last Updated: 01 Mar 2024

Company Profile

AME GROUP ASSOCIATES LIMITED was incorporated on Friday, September 18, 2020 as a Private Limited Company with registered address in WAKEFIELD. AME GROUP ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 4 years 1 month and 26 days.

Name AME GROUP ASSOCIATES LIMITED
Company number 12888299
Company type Private Limited Company
Incorporation date 18 Sep 2020
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 2A FRYERS WAY
SILKWOOD PARK
WAKEFIELD
WF5 9TJ
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 Phillip Milner Nationality: British Dates: Sunday, September 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Craig Lee Antcliff Nationality: British Dates: Sunday, September 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ame Group Associates Limited Fryers Way, Silkwood Park, WF5 9TJ Dates: Thursday, April 14, 2022 - Sunday, September 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Craig Lee Antcliff Nationality: British Dates: Friday, September 18, 2020 - Thursday, April 14, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Phillip Milner Nationality: British Dates: Friday, September 18, 2020 - Thursday, April 14, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 October 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AME GROUP ASSOCIATES LIMITED.

Previous Names

Name Change Date
AME GROUP ASSOCIATES LIMITED 18 Sep 2020
AME SECURITY SOLUTIONS LIMITED 26 Jun 2023