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Company Information for

3AMI LIMITED

SUITE 3 WATERSIDE BUSINESS CENTRE, CANAL STREET, LEIGH, WN7 4DB,
Company Registration Number
04241838
Private Limited Company
Active

Company Overview

About 3ami Ltd
3AMI LIMITED was founded on 2001-06-27 and has its registered office in Leigh. The organisation's status is listed as "Active". 3ami Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
3AMI LIMITED
 
Legal Registered Office
SUITE 3 WATERSIDE BUSINESS CENTRE
CANAL STREET
LEIGH
WN7 4DB
Other companies in WN1
 
Filing Information
Company Number 04241838
Company ID Number 04241838
Date formed 2001-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 29/05/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 03:10:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3AMI LIMITED
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Companies with same name 3AMI LIMITED
The following companies were found which have the same name as 3AMI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3ami Holdings Inc. 209 Carleton Ave Ottawa Ontario K1Y 0J5 Active Company formed on the 2024-01-25
3AMI SCOTLAND LIMITED 1 WEST REGENT STREET GLASGOW G2 1RW Active - Proposal to Strike off Company formed on the 2013-11-27
3AMIGAS LLC 780 Allendale Road Key Biscayne FL 33149 Inactive Company formed on the 2017-06-14
3AMIGLOBAL LLC 505 Elmwood Avenue, 6F Erie Buffalo NY 14222 Active Company formed on the 2022-06-15
3AMIGOS BUTCHERS, GROCERY AND COFFEE LTD 80 East Street London SE17 2DQ Active - Proposal to Strike off Company formed on the 2021-07-12
3AMIGOS FASHION & TRENDS LTD. 88 Harbour Street Unit 4710 Toronto Ontario M5J 1B7 Dissolved Company formed on the 2015-11-29
3AMIGOS PROPERTIES LTD 3B EMPIRE PARADE EDMONTON LONDON N18 1AA Active Company formed on the 2018-01-29
3AMIGOS PRODUCTIONS LLC California Unknown
3AMIGOS TRAVEL, INC. 5001 S. UNIVERSITY DRIVE #K DAVIE FL 33328 Inactive Company formed on the 2006-05-30
3AMIGOSBUYHOUSES.COM LLC Active Company formed on the 2016-02-17
3AMIGOSGOLF LLC 445 SPYGLASS DR WILLOW PARK TX 76008 Active Company formed on the 2023-11-23
3AMIGOSTOBACCOLLC Georgia Unknown
3AMIGOSTOBACCOLLC Georgia Unknown
3AMIGOZE PTY LTD Active Company formed on the 2018-11-16
3AMIGS LLC 1001 MILLER RD ROSHARON TX 77583 Forfeited Company formed on the 2020-10-01
3AMISALAH LTD 14144797 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2022-05-31

Company Officers of 3AMI LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN COLIN ELLSMORE
 Director 2001-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
GERTRUDE ELLSMORE
 Company Secretary 2006-06-17 2011-04-14
LESLIE ELLSMORE
 Company Secretary 2002-03-06 2006-06-17
RICHARD DARYL HALL
 Company Secretary 2001-06-27 2002-03-06
RICHARD DARYL HALL
 Director 2001-06-27 2002-03-06
DCS CORPORATE SECRETARIES LIMITED
 Company Secretary 2001-06-27 2001-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN COLIN ELLSMORE 3AMI SCOTLAND LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active - Proposal to Strike off
TIMOTHY JOHN COLIN ELLSMORE SOLUTION PROFILING LIMITED Director 2000-04-14 CURRENT 2000-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-25CONFIRMATION STATEMENT MADE ON 04/07/24, WITH NO UPDATES
2023-07-17CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-05-2631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2431/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/22 FROM 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-08-20AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-06-07CH01Director's details changed for Mr Timothy John Colin Ellsmore on 2021-06-07
2021-06-07PSC04Change of details for Mr Timothy John Colin Ellsmore as a person with significant control on 2021-06-07
2021-05-27AA01Previous accounting period shortened from 30/08/20 TO 29/08/20
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM 19-20 Bridgeman Terrace Wigan Lancashire WN1 1TD
2020-08-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2020-05-29AA01Previous accounting period shortened from 31/08/19 TO 30/08/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-05-13AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-01-22AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN COLIN ELLSMORE
2017-05-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2016-01-21AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0127/06/15 ANNUAL RETURN FULL LIST
2015-05-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0127/06/14 ANNUAL RETURN FULL LIST
2014-01-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0127/06/13 ANNUAL RETURN FULL LIST
2013-03-18AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0127/06/12 ANNUAL RETURN FULL LIST
2012-03-27AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AA01Previous accounting period extended from 30/06/11 TO 31/08/11
2011-07-11AR0127/06/11 ANNUAL RETURN FULL LIST
2011-07-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY GERTRUDE ELLSMORE
2011-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-20AR0127/06/10 ANNUAL RETURN FULL LIST
2010-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-07-09363aReturn made up to 27/06/09; full list of members
2009-07-09288cDirector's change of particulars / timothy ellsmore / 01/08/2008
2009-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-13363sRETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS
2008-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-26363sRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-07-26288bSECRETARY RESIGNED
2007-07-26288aNEW SECRETARY APPOINTED
2007-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-05363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-07363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-08-04363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2003-07-30363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-17363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-03-29288aNEW SECRETARY APPOINTED
2002-03-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-09ELRESS366A DISP HOLDING AGM 27/06/01
2002-03-09288bDIRECTOR RESIGNED
2002-03-09287REGISTERED OFFICE CHANGED ON 09/03/02 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2002-03-09288bSECRETARY RESIGNED
2002-03-09ELRESS252 DISP LAYING ACC 27/06/01
2002-03-09ELRESS386 DISP APP AUDS 27/06/01
2001-10-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-08288aNEW DIRECTOR APPOINTED
2001-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities

80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities


Licences & Regulatory approval
We could not find any licences issued to 3AMI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3AMI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3AMI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3AMI LIMITED

Intangible Assets
Patents
We have not found any records of 3AMI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3AMI LIMITED
Trademarks
We have not found any records of 3AMI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3AMI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as 3AMI LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where 3AMI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3AMI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3AMI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WN7 4DB