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AMEI LIMITED

AMEI LIMITED is an active private limited company, incorporated on 15 June 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Helmet Row, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. AMEI LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number05154596
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/06/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 112 HELMET ROW
Post TownLONDON
PostcodeEC1V 3QJ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/06/2024
Last Made Up Date15/06/2023

Return

Next Due Date13/07/2017
Last Made Up Date15/06/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
AMEI LIMITED

Directors

(The company's officers)
DUY CUONG DUONG
(~69 year old British national)
50 SOUTH STREET, BRIDPORT, DORSET, DT6 3NN
  • Current Director
  • Gives occupation as CHEF
  • Usually resident in BRIDPORT
Appointed on 15/06/2004
HO MEI DUONG
(~61 year old British national)
50 SOUTH STREET, BRIDPORT, DORSET, DT6 3NN
  • Current Director
  • Gives occupation as CHEF
  • Usually resident in BRIDPORT
Appointed on 15/06/2004
CAVENDISH SECRETARIAL LIMITED
(British national)
12 HELMET ROW, LONDON, EC1V 3QJ
  • Current Secretary
Appointed on 15/06/2004

Shareholders

(Persons of Significant Control)
Duy Cuong Duong
(~69 year old British national)
50 South Street, Bridport, Dorset, DT6 3NN
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Ho Mei Duong
(~61 year old British national)
50 South Street, Bridport, Dorset, DT6 3NN
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
ANDREWS TIMBER & PLYWOOD LIMITED
  • CAVENDISH SECRETARIAL LIMITED
  • CAVENDISH SECRETARIAL LIMITED
  • CAVENDISH SECRETARIAL LIMITED
  • CAVENDISH SECRETARIAL LIMITED
  • CAVENDISH SECRETARIAL LIMITED
  • CAVENDISH SECRETARIAL LIMITED
  • CAVENDISH SECRETARIAL LIMITED
  • CAVENDISH SECRETARIAL LIMITED
  • CAVENDISH SECRETARIAL LIMITED
  • CAVENDISH SECRETARIAL LIMITED
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)

AMEI LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 3QJ.

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

More Companies in EC1V 3QJ

Other companies with registered offices in EC1V 3QJ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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