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Ami Metals Uk Limited

07977969

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Unit 3, Vauxhall Supply Park, North Road, Ellesmere Port, CH65 1BL
Incorporated 06/03/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2025

Due 20/03/2026

Overdue

Industry

25990
Manufacture of other fabricated metal products

Officers

A G Secretarial Limited

secretary · Since 06/03/2012

BRITISH

Also on 1446 other boards

Kimberly May Hayes

director · Since 07/03/2012

DIRECTOR

AMERICAN · UNITED STATES · Age 60

William Arthur Smith Ii

director · Since 31/07/2017

ATTORNEY

AMERICAN · UNITED STATES · Age 58

Arthur Ajemyan

director · Since 28/01/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Also on 3 other boards

Stephen Paul Koch

director · Since 11/04/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 59

Also on 2 other boards

Mr Bernard Willard Rees

director · Since 01/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Also on 1 other board

A G Secretarial Limited

corporate secretary · Since 06/03/2012

Reg: 2598128

Also on 1446 other boards

Kimberly May Hayes

director · Since 07/03/2012

American · United States · Age 60

William Arthur Smith Ii

director · Since 31/07/2017

American · United States · Age 58

Arthur Ajemyan

director · Since 28/01/2022

American · United States · Age 51

Stephen Paul Koch

director · Since 11/04/2023

American · United States · Age 59

Bernard Willard Rees

director · Since 01/04/2025

American · United States · Age 57

Former

Inhoco Formations Limited

corporate nominee director · Resigned 07/03/2012

Roger Hart

director · Resigned 07/03/2012

A G Secretarial Limited

corporate director · Resigned 07/03/2012

Brenda Sumiye Miyamoto

director · Resigned 01/05/2016

David Harold Hannah

director · Resigned 01/05/2016

William Sharpe Clare

director · Resigned 31/07/2017

Gregg James Mollins

director · Resigned 31/12/2018

Sara Williams

director · Resigned 28/06/2020

William Kenneth Sales Jr

director · Resigned 28/01/2022

Karla Renee Lewis

director · Resigned 11/04/2023

James Donald Hoffman

director · Resigned 11/04/2023

Scott Alan Smith

director · Resigned 31/03/2025

Persons with Significant Control

Reliance Metals Uk Holding Limited

75–100% shares
75–100% votes
Appoint directors

Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Reg: 07722486 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Unit 3, Vauxhall Supply Park
2026-07-26

UNIT 3, VAUXHALL SUPPLY PARK

post townEllesmere Port
2026-07-26

ELLESMERE PORT

officer appointedA G SECRETARIAL LIMITED
2026-07-26
officer appointedAJEMYAN, Arthur
2026-07-26
officer appointedHAYES, Kimberly May
2026-07-26
officer appointedKOCH, Stephen Paul
2026-07-26
officer appointedREES, Bernard Willard
2026-07-26
officer appointedSMITH II, William Arthur
2026-07-26