AM FACILITIES MANAGEMENT LTD

C/O ENCY ASSOCIATES PRINTWARE COURT, CUMBERLAND BUSINESS CENTRE, PORTSMOUTH  PO5 1DS
  • Active
  • Private Limited Company
  • Company No. 07839147
  • Last Updated: 06 Apr 2024

Company Profile

AM FACILITIES MANAGEMENT LTD was incorporated on Tuesday, November 8, 2011 as a Private Limited Company with registered address in PORTSMOUTH. AM FACILITIES MANAGEMENT LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 12 years 10 months and 14 days.

Name AM FACILITIES MANAGEMENT LTD
Company number 07839147
Company type Private Limited Company
Incorporation date 08 Nov 2011
Status Active
Industry (SIC 2007)

Address

Registered Address C/O ENCY ASSOCIATES PRINTWARE COURT
CUMBERLAND BUSINESS CENTRE
PORTSMOUTH
PO5 1DS
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
Mr Jason Aaron Parker Nationality: British Dates: Wednesday, April 6, 2016 - Monday, October 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Soraya Parker Nationality: British Dates: Wednesday, April 6, 2016 - Monday, October 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Daniel William Byrne Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-114 days left)
Latest accounts 31 December 2022
Next confirmation statement due 22 November 2024
Last confirmation statement dated 08 November 2023

Mortgages

No mortgages have been registered against AM FACILITIES MANAGEMENT LTD.

Previous Names

Name Change Date
AM FACILITIES MANAGEMENT LTD 08 Nov 2011
BERNARDS ESTATE AGENTS (WATERLOOVILLE) LTD 22 Aug 2023