AME COMMUNICATE LTD

Profile AME COMMUNICATE LTD

Actual on 01.09.2021
Company name
AME COMMUNICATE LTD
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Company number
07830615
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 November 2011
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Accounts

Overdue

Next accounts made up to 30.11.2017 due by 31.08.2018

Last accounts made up to 30.11.2016

Confirmation statement

Actual

Next statement date Monday, 11 June 2018 due by Monday, 25 June 2018

Last statement dated Sunday, 11 June 2017

Annual returns

Overdue

Next annual return date due by Wednesday, 19 October 2016

Last annual return made up to Monday, 21 September 2015

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
10 AZZURA HOUSE, 8 HOMEDALE ROAD, KENT, ENGLAND, BROMLEY, BR2 9FT
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PSC and Officers AME COMMUNICATE LTD

Officers

(as of 20.09.2020)

WILSON, Alistair James Drysdale
Status: Active
Appointed on: Wednesday, 25 May 2016
Correspondence address: 304 High Road, Benfleet, England, Essex, SS7 5HB
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Legal Adviser
Country of residence: England
GARRETT, Robert
Status: Not active
Appointed on: Wednesday, 25 May 2016
Resigned on: Friday, 01 September 2017
Correspondence address: 304 High Road, Benfleet, England, Essex, SS7 5HB
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Sales And Marketing
Country of residence: United Kingdom
YUNUS, Agha Rizwan
Status: Not active
Appointed on: Wednesday, 25 May 2016
Resigned on: Friday, 01 September 2017
Correspondence address: 304 High Road, AME COMMUNICATE LTD, Benfleet, England, Essex, SS7 5HB
Nationality: English
Date of birth: November 1977
Role: Director
Occupation: Overseas Operations
Country of residence: United Kingdom
HUTH, Derrick Louis Arthur
Status: Not active
Appointed on: Thursday, 16 August 2012
Resigned on: Monday, 23 May 2016
Correspondence address: 21 Montford Close, Shoreham-By-Sea, England, West Sussex, BN43 6YP
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Software Engineer
Country of residence: England
COX, Adiran Marcus
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Tuesday, 01 November 2011
Correspondence address: 81 Lancaster Road, London, E17 6AH
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STARDEN, Trigo Neo
Status: Not active
Appointed on: Tuesday, 14 February 2017
Resigned on: Tuesday, 26 June 2018
Correspondence address: 304 High Road, Benfleet, Essex, SS7 5HB
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: International Relations
Country of residence: England
TELESFORD, Christopher
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Tuesday, 26 September 2017
Correspondence address: 304 High Road, Benfleet, England, Essex, SS7 5HB
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GLADMAN, John Charles
Status: Not active
Appointed on: Wednesday, 25 May 2016
Resigned on: Wednesday, 31 August 2016
Correspondence address: 304 High Road, AME COMMUNICATE LTD, Benfleet, England, Essex, SS7 5HB
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Board Member
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Christopher Dean Telesford
Status: Not active
Notified on: Monday, 01 August 2016
Correspondence address: 304 Benfleet, Essex
Nationality: British
Date of birth: October 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors