AM1 GROUP LTD
111 HOPEWELL DRIVE, CHATHAM ME5 7NP- Active
- Private Limited Company
- Company No. 10370054
- Last Updated: 01 Mar 2024
Company Profile
AM1 GROUP LTD was incorporated on Monday, September 12, 2016 as a Private Limited Company with registered address in CHATHAM. AM1 GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 1 month and 29 days.
| Name | AM1 GROUP LTD |
|---|---|
| Company number | 10370054 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
111 HOPEWELL DRIVE CHATHAM ME5 7NP |
|---|---|
| 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 |
|---|---|
| Mrs Joanne Mardell Nationality: British |
Dates: Monday, September 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Am 1 Properties Holdco Limited Ashford Commercial Quarter, 1 Dover Place, TN23 1FB |
Dates: Monday, July 15, 2019 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joanne Mardell Nationality: British |
Dates: Thursday, October 20, 2016 - Monday, July 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew John Mardell Nationality: British |
Dates: Monday, September 12, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (230 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 10 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AM1 GROUP LTD | 12 Sep 2016 |