Ami Marine Limited. Head office in Reading. Check Director.

Ami Marine Limited, Reading

Ami Marine Limited is a private limited company. Formerly, it was called Complete Boat Freighting Limited (changed on 2014-06-12). Registered at Pickwick House, Bunces Lane, Burghfield Common, Reading RG7 3DL, the aforementioned 18 years old firm was incorporated on 2005-08-08 and is officially categorised as "wholesale of electronic and telecommunications equipment and parts" (SIC code: 46520).
4 directors can be found in this firm: Cheryl W. (appointed on 28 June 2023), Martin C. (appointed on 01 May 2016), Geoffrey W. (appointed on 23 September 2014). When it comes to the secretaries (1 in total), we can name: Geoffrey W. (appointed on 08 August 2005).

About
Name: Ami Marine Limited
Number: 05530299
Incorporation date: 2005-08-08
End of financial year: 31 August


Address:	Pickwick House, Bunces Lane Burghfield Common Reading RG7 3DL
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts

Company staff

People with significant control

Martin C.

1 July 2016

Nature of control:	25-50% shares

Martin D.

1 July 2016 - 4 August 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	-	-	2	2	87,151	198,957	538,781	825,309	594,900	660,252	516,329	491,699
Fixed Assets	-	-	-	-	-	-	-	46,070	46,148	5,127	-	-
Total Assets Less Current Liabilities	-	-	2	2	3,516	64,099	133,170	126,778	58,762	133,228	187,054	202,267
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	3,516	64,099	133,170	-	-	-	-	-

The date for Ami Marine Limited confirmation statement filing is 2024-09-14. The latest confirmation statement was filed on 2023-08-31. The deadline for a subsequent annual accounts filing is 31 May 2024. Last accounts filing was submitted for the time up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: Martin C. that has 1/2 or less of shares. Martin D. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
SH03	Purchase of own shares filed on: 5th, March 2024 \| capital	Free Download (4 pages)

Type		Free download
SH03	Purchase of own shares filed on: 5th, March 2024 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 19th, December 2023 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 20th, September 2023 \| capital	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2023-08-04 filed on: 31st, August 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2023-08-31 filed on: 31st, August 2023 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2023-06-28 filed on: 29th, June 2023 \| officers	Free Download (2 pages)
SH03	Purchase of own shares filed on: 31st, May 2023 \| capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 24th, May 2023 \| accounts	Free Download (9 pages)
SH03	Purchase of own shares filed on: 23rd, February 2023 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 13th, December 2022 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 17th, November 2022 \| capital	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-08-31 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022-07-17 director's details were changed filed on: 26th, July 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-06-30 filed on: 8th, July 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 31st, May 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-08-31 filed on: 31st, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 29th, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-08-31 filed on: 1st, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 22nd, April 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-08-31 filed on: 9th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 29th, May 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-08-31 filed on: 31st, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 30th, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-08-31 filed on: 20th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-08-31 filed on: 26th, May 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-08-31 filed on: 2nd, September 2016 \| confirmation statement	Free Download (6 pages)
AP01	New director was appointed on 2016-05-01 filed on: 18th, May 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-01 filed on: 18th, May 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 23rd, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-31 filed on: 2nd, September 2015 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-08 filed on: 2nd, September 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-02: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 24th, April 2015 \| accounts	Free Download
SH01	Statement of Capital on 2015-04-23: 100.00 GBP filed on: 24th, April 2015 \| capital	Free Download
AP01	New director was appointed on 2014-09-23 filed on: 24th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-08 filed on: 29th, August 2014 \| annual return	Free Download (4 pages)
CERTNM	Company name changed complete boat freighting LIMITEDcertificate issued on 12/06/14 filed on: 12th, June 2014 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2014-06-11 change of name
NM01	Change of name by resolution change of name
AA	Accounts for a dormant company made up to 2013-08-31 filed on: 28th, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-08 filed on: 13th, August 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-13: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2012-08-31 filed on: 24th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-08 filed on: 15th, August 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-08-31 filed on: 23rd, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-08 filed on: 9th, August 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-08-31 filed on: 27th, April 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-08 filed on: 10th, August 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-08-31 filed on: 23rd, April 2010 \| accounts	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 10th, August 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-08-10 - Annual return with full member list filed on: 10th, August 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-08-31 filed on: 16th, June 2009 \| accounts	Free Download (1 page)
363a	Period up to 2008-08-08 - Annual return with full member list filed on: 8th, August 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-08-31 filed on: 14th, January 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-08-31 filed on: 14th, January 2008 \| accounts	Free Download (1 page)
363a	Period up to 2007-10-01 - Annual return with full member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-10-01 - Annual return with full member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 3rd, November 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 3rd, November 2006 \| accounts	Free Download (1 page)
363a	Period up to 2006-08-10 - Annual return with full member list filed on: 10th, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-08-10 - Annual return with full member list filed on: 10th, August 2006 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, August 2005 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 8th, August 2005 \| incorporation	Free Download (9 pages)

Companies nearby
Hot Rocks Mail Order Limited (0.00 mile)
4orklifts Limited (0.00 mile)
Global Marine Technologies Limited (0.00 mile)
Green Drum Consultancy Limited (0.03 mile)


Taylor Made Solutions (uk) Limited (0.00 mile)
Rising Star Academy Limited (0.00 mile)
Coffee Aloha Limited (0.00 mile)
Ultimate Yachting International Limited (0.06 mile)

Find other company