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Home > England & Wales Companies > AMI MANAGEMENT LIMITED
Company Information for

AMI MANAGEMENT LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
05374832
Private Limited Company
Active

Company Overview

About Ami Management Ltd
AMI MANAGEMENT LIMITED was founded on 2005-02-24 and has its registered office in London. The organisation's status is listed as "Active". Ami Management Limited is a Private Limited Company registered in UNITED KINGDOM 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
AMI MANAGEMENT LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in WC1R
 
Filing Information
Company Number 05374832
Company ID Number 05374832
Date formed 2005-02-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 09:50:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMI MANAGEMENT LIMITED
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Companies with same name AMI MANAGEMENT LIMITED
The following companies were found which have the same name as AMI MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMI MANAGEMENT, LLC LAHSER STE A101 DETROIT 48219 Michigan 18330 UNKNOWN Company formed on the 2015-02-19
AMI MANAGEMENT GROUP LLC 2202 CANYON LAKE DR DEER PARK TX 77536 ACTIVE Company formed on the 2011-10-14
AMI MANAGEMENT, LLC 101 CONVENTION CENTER DRIVE SUITE 1100 LAS VEGAS NV 89109 Permanently Revoked Company formed on the 2007-02-28
AMI MANAGEMENT SERVICES LIMITED PARTNERSHIP 6375 S PECOS RD STE 216 LAS VEGAS NV 89120 Cancelled Company formed on the 2007-09-05
AMI MANAGEMENT PTY LTD NSW 2115 Active Company formed on the 2015-07-01
AMI MANAGEMENT GROUP LLC Delaware Unknown
Ami Management Corporation Delaware Unknown
Ami Management, LLC Delaware Unknown
AMI MANAGEMENT COMPANY Delaware Unknown
Ami Management Corp. Delaware Unknown
AMI MANAGEMENT GROUP, INC. 14664 SW 169TH AVE INDIANTOWN FL 34956 Inactive Company formed on the 2007-02-05
AMI MANAGEMENT, INC. 1206 MANATEE AVENUE WEST BRADENTON FL 34205 Inactive Company formed on the 1994-08-24
AMI MANAGEMENTS LIMITED Voluntary Liquidation
AMI MANAGEMENT LLC Georgia Unknown
AMI MANAGEMENT INC California Unknown
AMI MANAGEMENT INCORPORATED California Unknown
AMI MANAGEMENT GROUP LLC California Unknown
AMI MANAGEMENT LLC 11 BROADWAY SUITE 615 NEW YORK CITY NEW YORK 10004 Active Company formed on the 2019-11-22
AMI MANAGEMENT LLC Georgia Unknown
AMI MANAGEMENT LLC Pennsylvannia Unknown

Company Officers of AMI MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JAMES SUTCLIFFE GARRETT
 Director 2016-01-18
PIERRE MAURICE GILBERT MALLEVAYS
 Director 2015-12-01
ALPHONSUS MODEBE
 Director 2005-02-24
FIDELIS OMOZUAPO
 Director 2015-11-07
SIMON TIMOTHY WOMACK
 Director 2015-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA SADLER
 Company Secretary 2005-02-24 2010-12-31
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
 Company Secretary 2005-02-24 2005-02-24
HAYSMACINTYRE COMPANY DIRECTORS LIMITED
 Director 2005-02-24 2005-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JAMES SUTCLIFFE GARRETT DORSET LAKE MANOR RESIDENTS ASSOCIATION LIMITED Director 2012-11-14 CURRENT 1968-11-07 Active
EDWARD JAMES SUTCLIFFE GARRETT WHITE HOUSE FLATS MANAGEMENT COMPANY LIMITED Director 2011-08-01 CURRENT 1996-07-23 Active
EDWARD JAMES SUTCLIFFE GARRETT OMNILIFE INSURANCE COMPANY LIMITED Director 2009-02-26 CURRENT 1988-09-08 Active
PIERRE MAURICE GILBERT MALLEVAYS SAVIGNY ADVISORY SERVICES LTD Director 2015-03-05 CURRENT 2015-03-05 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
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-08-02Director's details changed for Simon Timothy Womack on 2023-08-02
2023-08-02Director's details changed for Mr Pierre Maurice Gilbert Mallevays on 2023-08-02
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-07-19CH01Director's details changed for Mr Pierre Maurice Gilbert Mallevays on 2022-07-19
2021-10-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRYSTALLA CHRISTIANNA PHILALITHES
2021-10-19AP01DIRECTOR APPOINTED MS CHRYSTALLA CHRISTIANNA PHILALITHES
2021-10-14DISS40Compulsory strike-off action has been discontinued
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-10-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10AP01DIRECTOR APPOINTED ALBERTO BOUNOUS
2021-01-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-10-12CH01Director's details changed for Mr Pierre Maurice Gilbert Mallevays on 2015-12-01
2020-01-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES SUTCLIFFE GARRETT
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-01-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-01-03CH01Director's details changed for Fidelis Omozuapo on 2018-01-03
2018-01-03PSC04Change of details for Mr Alphonsus Modebe as a person with significant control on 2018-01-03
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/17 FROM 26 Red Lion Square London WC1R 4AG
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-07-24CH01Director's details changed for Fidelis Omozuapo on 2016-12-01
2017-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / FIDELIS OMOZUAPO / 01/01/2017
2017-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALPHONSUS MODEBE / 01/01/2017
2017-07-21PSC04Change of details for Mr Alphonsus Modebe as a person with significant control on 2017-01-01
2017-07-13PSC09Withdrawal of a person with significant control statement on 2017-07-13
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPHONSUS MODEBE
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-01-18AP01DIRECTOR APPOINTED MR EDWARD JAMES SUTCLIFFE GARRETT
2015-12-08AP01DIRECTOR APPOINTED PIERRE MAURICE GILBERT MALLEVAYS
2015-11-18AP01DIRECTOR APPOINTED FIDELIS OMOZUAPO
2015-11-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12AP01DIRECTOR APPOINTED SIMON TIMOTHY WOMACK
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-06AR0119/07/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-22AR0119/07/14 ANNUAL RETURN FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2013-07-30AR0119/07/13 FULL LIST
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-07AR0119/07/12 FULL LIST
2012-03-28AR0124/02/12 FULL LIST
2011-09-23SH0107/09/11 STATEMENT OF CAPITAL GBP 1000
2011-09-23SH0106/09/11 STATEMENT OF CAPITAL GBP 900
2011-08-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-20AR0119/07/11 FULL LIST
2011-07-15RP04SECOND FILING WITH MUD 24/02/11 FOR FORM AR01
2011-07-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-15ANNOTATIONClarification
2011-07-07TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA SADLER
2011-03-23AR0124/02/11 FULL LIST
2010-06-02MEM/ARTSARTICLES OF ASSOCIATION
2010-06-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-02RES01ALTER ARTICLES 11/05/2010
2010-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-29AR0124/02/10 FULL LIST
2009-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-08363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-06-02363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-22363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-04-18225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-04-07363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2005-05-06MEM/ARTSARTICLES OF ASSOCIATION
2005-05-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-16288bDIRECTOR RESIGNED
2005-03-16ELRESS366A DISP HOLDING AGM 24/02/05
2005-03-16288aNEW DIRECTOR APPOINTED
2005-03-16288bSECRETARY RESIGNED
2005-03-16288aNEW SECRETARY APPOINTED
2005-03-16ELRESS252 DISP LAYING ACC 24/02/05
2005-03-16ELRESS386 DISP APP AUDS 24/02/05
2005-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AMI MANAGEMENT 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 AMI MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-04-12 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2019-03-31

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 AMI MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of AMI MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMI MANAGEMENT LIMITED
Trademarks
We have not found any records of AMI MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMI MANAGEMENT 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 (64999 - Financial intermediation not elsewhere classified) as AMI MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where AMI MANAGEMENT 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 AMI MANAGEMENT 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 AMI MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4R 1AG