A3M DESIGNS LIMITED
C/O CASSON BECKMAN MURRILLS HOUSE 48 EAST STREET, PORTCHESTER, FAREHAM PO16 9XS- Active
- Private Limited Company
- Company No. 04475416
- Last Updated: 01 Mar 2024
Company Profile
A3M DESIGNS LIMITED was incorporated on Tuesday, July 2, 2002 as a Private Limited Company with registered address in FAREHAM. A3M DESIGNS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 4 months and 8 days.
| Name | A3M DESIGNS LIMITED |
|---|---|
| Company number | 04475416 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CASSON BECKMAN MURRILLS HOUSE 48 EAST STREET PORTCHESTER FAREHAM PO16 9XS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Windust Holdings Limited 48 East Street, Portchester, PO16 9XS |
Dates: Wednesday, May 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Linda Green Nationality: British |
Dates: Saturday, July 2, 2016 - Wednesday, May 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth Stephen Green Nationality: British |
Dates: Saturday, July 2, 2016 - Wednesday, May 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| A3M DESIGNS LIMITED | 02 Jul 2002 |