Ami Corporations Ltd

General information

Name:

Ami Corporations Limited

Office Address:

Ground Floor, Tintagel House London Road Kelvedon CO5 9BP Colchester

Number: 03308990

Incorporation date: 1997-01-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 is the year of the launching of Ami Corporations Ltd, a firm which is located at Ground Floor, Tintagel House London Road, Kelvedon, Colchester. This means it's been 27 years Ami Corporations has prospered in the United Kingdom, as the company was founded on 1997-01-28. Its Companies House Reg No. is 03308990 and its area code is CO5 9BP. The Ami Corporations Ltd firm was known under six other names before. The company first started under the name of of Ukay Fuels and was changed to Ukay Fuels Transport & Trading on 2018-01-02. The company's third business name was name up till 2008. The firm's declared SIC number is 46711 : Wholesale of petroleum and petroleum products. The business most recent accounts cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-01-28.

With five recruitment advertisements since Mon, 7th Sep 2015, Ami Corporations has been relatively active on the labour market. On Wed, 21st Sep 2016, it started seeking new workers for a Fuel Tanker Driver Class C position in Ipswich, and on Mon, 7th Sep 2015, for the vacant position of a Fuel Tanker Driver in Ipswich. So far, they have hired workers for the Tanker Driver posts.

As for this specific limited company, the full extent of director's responsibilities have so far been done by Antonio I. who was designated to this position twenty seven years ago. Since 2010-01-02 Paul H., had been supervising this specific limited company up until the resignation on 2014-08-29. In addition a different director, including Emre S. resigned twelve years ago. To support the directors in their duties, the limited company has been utilizing the skillset of Antonio I. as a secretary since January 1997.

  • Previous company's names
  • Ami Corporations Ltd 2018-01-02
  • Ukay Fuels Ltd 2009-07-10
  • Ukay Fuels Transport & Trading Ltd 2008-01-03
  • Ukay Fuels Limited 1999-05-07
  • Ukai Fuels Limited 1998-11-20
  • G I C (ukai) Limited 1997-02-17
  • Gic (UK) Limited 1997-01-28

Company staff

Antonio I.

Role: Director

Appointed: 29 January 1997

Latest update: 13 February 2024

Antonio I.

Role: Secretary

Appointed: 29 January 1997

Latest update: 13 February 2024

People with significant control

Anthony I. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Anthony I.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023

Jobs and Vacancies at Ami Corporations Limited

Fuel Tanker Driver Class C in Ipswich, posted on Wednesday 21st September 2016
Region / City Ipswich
Salary £26000.00 per year
Job type permanent
Expiration date Thursday 3rd November 2016
 
Fuel Tanker Driver Class C in Ipswich, posted on Wednesday 13th July 2016
Region / City Ipswich
Salary £26000.00 per year
Job type permanent
Expiration date Thursday 25th August 2016
 
Tanker Driver in Ipswich, posted on Wednesday 2nd December 2015
Region / City Ipswich
Salary £26000.00 per year
Job type permanent
Expiration date Wednesday 13th January 2016
 
Fuel Tanker Driver in Ipswich, posted on Friday 23rd October 2015
Region / City Ipswich
Salary £21000.00 per year
Job type permanent
Expiration date Friday 4th December 2015
 
Fuel Tanker Driver in Ipswich, posted on Monday 7th September 2015
Region / City Ipswich
Salary £21000.00 per year
Job type permanent
Expiration date Tuesday 20th October 2015
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to 2022-12-31 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 46711 : Wholesale of petroleum and petroleum products
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
27
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