3AMI Limited

Company Name	3AMI Limited
Director	Timothy John Colin Ellsmore
Company Status	Active
Company Number	04241838
Category	Private Limited Company
Incorporation Date	27 June 2001(22 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Timothy John Colin Ellsmore
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 June 2001(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	48 White Moss Road Skelmersdale Lancashire WN8 8BL

Director Name	Mr Richard Daryl Hall
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	2 Brook Cottages Broughton Gifford Melksham Wiltshire SN12 8PT

Secretary Name	Mr Richard Daryl Hall
Nationality	British
Status	Resigned
Appointed	27 June 2001(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	2 Brook Cottages Broughton Gifford Melksham Wiltshire SN12 8PT

Secretary Name	Leslie Ellsmore
Nationality	British
Status	Resigned
Appointed	06 March 2002(8 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 17 June 2006)
Role	Company Director
Correspondence Address	48 White Moss Road Skelmersdale Lancashire WN8 8BL

Secretary Name	Gertrude Ellsmore
Nationality	British
Status	Resigned
Appointed	17 June 2006(4 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 April 2011)
Role	Company Director
Correspondence Address	48 White Moss Road Skelmersdale Lancashire WN8 8BL

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2001(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	3ami.com
Email address	[email protected]
Telephone	01695 738003
Telephone region	Skelmersdale

Location

Registered Address	Suite 3 Waterside Business Centre Canal Street Leigh WN7 4DB
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Leigh West
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Timothy John Colin Ellsmore 100.00% Ordinary

Financials

Year	2014
Net Worth	£449,801
Cash	£624,738
Current Liabilities	£417,891

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	29 May 2024 (2 weeks, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 August

Returns

Latest Return	4 July 2023 (10 months, 1 week ago)
Next Return Due	18 July 2024 (2 months, 1 week from now)

Filing History

17 July 2023	Confirmation statement made on 4 July 2023 with updates (4 pages)
26 May 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
24 August 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
18 August 2022	Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England to Suite 3 Waterside Business Centre Canal Street Leigh WN7 4DB on 18 August 2022 (1 page)
10 August 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
20 August 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
9 August 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
7 June 2021	Director's details changed for Mr Timothy John Colin Ellsmore on 7 June 2021 (2 pages)
7 June 2021	Change of details for Mr Timothy John Colin Ellsmore as a person with significant control on 7 June 2021 (2 pages)
27 May 2021	Previous accounting period shortened from 30 August 2020 to 29 August 2020 (1 page)
10 November 2020	Registered office address changed from 19-20 Bridgeman Terrace Wigan Lancashire WN1 1TD to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 10 November 2020 (1 page)
26 August 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
13 July 2020	Confirmation statement made on 4 July 2020 with updates (4 pages)
29 May 2020	Previous accounting period shortened from 31 August 2019 to 30 August 2019 (1 page)
8 July 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
13 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
4 July 2018	Confirmation statement made on 4 July 2018 with updates (4 pages)
28 June 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
22 January 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
4 August 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
4 August 2017	Notification of Timothy John Colin Ellsmore as a person with significant control on 1 July 2016 (2 pages)
4 August 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
4 August 2017	Notification of Timothy John Colin Ellsmore as a person with significant control on 1 July 2016 (2 pages)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (3 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (3 pages)
21 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
21 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
13 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (3 pages)
13 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (3 pages)
1 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
14 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (3 pages)
14 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (3 pages)
13 January 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
13 January 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
22 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (3 pages)
22 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (3 pages)
18 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
18 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
11 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
11 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
27 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
13 March 2012	Previous accounting period extended from 30 June 2011 to 31 August 2011 (1 page)
13 March 2012	Previous accounting period extended from 30 June 2011 to 31 August 2011 (1 page)
11 July 2011	Termination of appointment of Gertrude Ellsmore as a secretary (1 page)
11 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (3 pages)
11 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (3 pages)
11 July 2011	Termination of appointment of Gertrude Ellsmore as a secretary (1 page)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
20 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
31 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
31 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
9 July 2009	Return made up to 27/06/09; full list of members (3 pages)
9 July 2009	Director's change of particulars / timothy ellsmore / 01/08/2008 (1 page)
9 July 2009	Director's change of particulars / timothy ellsmore / 01/08/2008 (1 page)
9 July 2009	Return made up to 27/06/09; full list of members (3 pages)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
13 August 2008	Return made up to 27/06/08; no change of members (6 pages)
13 August 2008	Return made up to 27/06/08; no change of members (6 pages)
2 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
2 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
26 July 2007	Return made up to 27/06/07; full list of members (6 pages)
26 July 2007	Secretary resigned (1 page)
26 July 2007	New secretary appointed (2 pages)
26 July 2007	Secretary resigned (1 page)
26 July 2007	New secretary appointed (2 pages)
26 July 2007	Return made up to 27/06/07; full list of members (6 pages)
1 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
1 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
5 July 2006	Return made up to 27/06/06; full list of members (6 pages)
5 July 2006	Return made up to 27/06/06; full list of members (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 July 2005	Return made up to 27/06/05; full list of members (6 pages)
7 July 2005	Return made up to 27/06/05; full list of members (6 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 August 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
4 August 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
4 August 2004	Return made up to 27/06/04; full list of members (6 pages)
4 August 2004	Return made up to 27/06/04; full list of members (6 pages)
30 July 2003	Return made up to 27/06/03; full list of members (6 pages)
30 July 2003	Return made up to 27/06/03; full list of members (6 pages)
28 July 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
28 July 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
17 July 2002	Return made up to 27/06/02; full list of members (6 pages)
17 July 2002	Return made up to 27/06/02; full list of members (6 pages)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	New secretary appointed (2 pages)
12 March 2002	Secretary resigned;director resigned (1 page)
12 March 2002	Secretary resigned;director resigned (1 page)
9 March 2002	Secretary resigned (1 page)
9 March 2002	Registered office changed on 09/03/02 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
9 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Registered office changed on 09/03/02 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
9 March 2002	Secretary resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2001	New secretary appointed;new director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New secretary appointed;new director appointed (2 pages)
27 June 2001	Incorporation (10 pages)
27 June 2001	Incorporation (10 pages)

3AMI Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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