IAM COMPLIANT LIMITED
THE STEAM MILL BUSINESS CENTRE, STEAM MILL STREET, CHESTER CH3 5AN- Active
- Private Limited Company
- Company No. 08087062
- Last Updated: 01 Mar 2024
Company Profile
IAM COMPLIANT LIMITED was incorporated on Tuesday, May 29, 2012 as a Private Limited Company with registered address in CHESTER. IAM COMPLIANT LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 12 years 8 months and 27 days.
| Name | IAM COMPLIANT LIMITED |
|---|---|
| Company number | 08087062 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STEAM MILL BUSINESS CENTRE STEAM MILL STREET CHESTER CH3 5AN |
|---|---|
| Country Of Origin | ENGLAND |
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 Luke Joseph John Pargeter Nationality: British |
Dates: Wednesday, May 31, 2017 - Monday, May 15, 2023
significant influence or control
|
| Mrs Amie Pargeter Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 25, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IAM COMPLIANT LIMITED | 29 May 2012 |
| AJP ASSOCIATES (SOUTH WEST) LIMITED | 01 Jun 2017 |