A M E Product Development Solutions Ltd

Active03327820 Private limited company
Incorporated
5 March 1997 (29 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Studio 21 Sum Studios
1 Hartley Street
Sheffield
S2 3AQ

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Jane
Secretary · Appointed 14 March 1997
British
Director · Appointed 14 March 1997
British
Born January 1970 (56)
Officer history (4 former)
31 December 2025
Resigned Howell, Paul Valentine as Director
3 September 2013
Resigned Johannessen, Ian Christopher as Director
6 March 2000
Appointed Johannessen, Ian Christopher as Director
1 July 1997
Appointed Howell, Paul Valentine as Director
14 March 1997
Appointed Jones, Jane as Secretary
14 March 1997
Appointed Jones, David Ian as Director
6 March 1997
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 March 1997
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 March 1997
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 March 1997
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03961272

Financials

Balance sheet as at 30 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2023 2025 (£112,000) (£112,000)
Balance sheet detail
202520242023202220212020
Shareholder Funds(£112,000)(£112,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates5 March 2026
8 January 2026Termination of appointment of a director
18 December 2025Accounts for a dormant company30 March 2025
20 March 2025Confirmation statement with no updates5 March 2025
18 December 2024Accounts for a dormant company30 March 2024
Show all recent filings

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