AMI SERVICES LIMITED

Company number 05435815 ·

Active

83 filings

Date Filing
2 Feb 2026 Notification of Salma Ismail as a person with significant control on 2026-02-02 · 2 pages View document
23 Dec 2025 Registration of charge 054358150006, created on 2025-12-22 · 45 pages View document
23 Dec 2025 Registration of charge 054358150005, created on 2025-12-22 · 13 pages View document
12 Dec 2025 Satisfaction of charge 054358150003 in full · 1 page View document
12 Dec 2025 Satisfaction of charge 054358150002 in full · 1 page View document
1 Dec 2025 Termination of appointment of Abdul Majid Ismail as a director on 2025-12-01 · 1 page View document
1 Dec 2025 Confirmation statement made on 2025-12-01 with updates · 4 pages View document
1 Dec 2025 Cessation of Abdul Majid Ismail as a person with significant control on 2025-12-01 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
14 Mar 2025 Appointment of Mr Samir Ismail as a director on 2025-03-14 · 2 pages View document
23 Dec 2024 Registration of charge 054358150004, created on 2024-12-20 · 32 pages View document
22 Jun 2024 Confirmation statement made on 2024-04-26 with updates · 4 pages View document
20 Jun 2024 Change of details for Mr Abdul Majid Ismail as a person with significant control on 2024-04-26 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
23 Dec 2023 Satisfaction of charge 054358150001 in full · 4 pages View document
4 Oct 2023 Registration of charge 054358150003, created on 2023-09-29 · 20 pages View document
4 Oct 2023 Registration of charge 054358150002, created on 2023-09-29 · 24 pages View document
22 May 2023 Confirmation statement made on 2023-04-26 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
15 Feb 2023 Micro company accounts made up to 2022-04-30 · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Jan 2022 Micro company accounts made up to 2021-04-30 · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
29 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
18 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
16 Jul 2019 APPOINTMENT TERMINATED, SECRETARY SALMA ISMAIL View document
12 Jul 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Jul 2019 COMPANY NAME CHANGED AMI ESTATE AND LETTING AGENTS LIMITED CERTIFICATE ISSUED ON 12/07/19 View document
14 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
19 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
16 Feb 2018 CESSATION OF FARAH ISMAIL AS A PSC View document
16 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR FARAH ISMAIL View document
17 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
9 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
23 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
17 Aug 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
6 Aug 2016 DISS40 (DISS40(SOAD)) View document
26 Jul 2016 FIRST GAZETTE View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
27 Oct 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
24 Oct 2015 DISS40 (DISS40(SOAD)) View document
21 Oct 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
25 Aug 2015 FIRST GAZETTE View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
16 Jul 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
16 May 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
20 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
26 Apr 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
14 Aug 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
24 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
13 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL MAJID ISMAIL / 01/08/2010 View document
13 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS FARAH ISMAIL / 01/08/2011 View document
13 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / SALMA ISMAIL / 08/08/2011 View document
13 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS FARAH ISMAIL / 01/08/2011 View document
13 Jul 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
12 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
21 Jun 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / FARAH ISMAIL / 02/10/2009 View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ABDUL MAJID ISMAIL / 02/10/2009 View document
15 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
18 Jul 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
21 Jan 2009 30/04/08 TOTAL EXEMPTION FULL View document
1 Sep 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
3 Jan 2008 RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS View document
17 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
3 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
27 Mar 2007 COMPANY NAME CHANGED AMI ESTATES AGENCY LIMITED CERTIFICATE ISSUED ON 27/03/07 View document
1 Feb 2007 COMPANY NAME CHANGED MORDEN TRAVELS LIMITED CERTIFICATE ISSUED ON 01/02/07 View document
31 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
24 Mar 2006 287 · 1 page View document
24 Mar 2006 REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 40 ABERCONWAY ROAD MORDEN SURREY SM4 5LF View document
8 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document