AME HOLDINGS LTD

AME HOLDINGS LTD is an active private limited company, incorporated on 15 February 2024. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Stanwell Road, Ashford. The company's next accounts are due on 15 November 2025, and fall under the accounts category: No Accounts Filed. AME HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15492578
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/02/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE ANNEX
Address Line 2143 - 145 STANWELL ROAD
Post TownASHFORD
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeTW15 3QN

Accounts

Accounting Reference Date29th February
Accounts Next Due Date15/11/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date28/02/2025
Last Made Up DateNot available

Return

Next Due Date15/03/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
AME HOLDINGS LTD

Directors

(The company's officers)
MR THOMAS PETER MILLIN
(~38 year old British national)
THE ANNEX 143 - 145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/02/2024
MR DEAN GRAHAM YATES
(~46 year old British national)
THE ANNEX 143 - 145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/02/2024
MR KEVIN BRIAN YATES
(~57 year old British national)
THE ANNEX 143 - 145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/02/2024

Shareholders

(Persons of Significant Control)
Mr Kevin Brian Yates
(~57 year old British national)
The Annex, 143 - 145 Stanwell Road, Ashford, TW15 3QN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/02/2024
Mr Dean Graham Yates
(~46 year old British national)
The Annex, 143 - 145 Stanwell Road, Ashford, TW15 3QN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/02/2024
Mr Thomas Peter Millin
(~38 year old British national)
The Annex, 143 - 145 Stanwell Road, Ashford, TW15 3QN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/02/2024

Connections

(Shared officers)
  • DEAN GRAHAM YATES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AME HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, TW15 3QN.

Map of AME HOLDINGS LTD at local scale
Map of AME HOLDINGS LTD at local scale
Map of AME HOLDINGS LTD at district scale
Map of AME HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW15 3QN

Other companies with registered offices in TW15 3QN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)