AM BORD LTD

C/O HARRISON NORTH ADAM HOUSE, 7-10 ADAM STREET, LONDON  WC2N 6AA
  • Active
  • Private Limited Company
  • Company No. 10561751
  • Last Updated: 01 Mar 2024

Company Profile

AM BORD LTD was incorporated on Thursday, January 12, 2017 as a Private Limited Company with registered address in LONDON. AM BORD LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 1 month and 11 days.

Name AM BORD LTD
Company number 10561751
Company type Private Limited Company
Incorporation date 12 Jan 2017
Status Active
Industry (SIC 2007)

Address

Registered Address C/O HARRISON NORTH ADAM HOUSE
7-10 ADAM STREET
LONDON
WC2N 6AA
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 Max Balfour Nationality: British Dates: Thursday, January 12, 2017 - present
ownership of shares 75 to 100 percent
Ms Thanyaporn Balfour Nationality: British Dates: Thursday, January 12, 2017 - Friday, January 26, 2024
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-115 days left)
Latest accounts 31 January 2023
Next confirmation statement due 09 February 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AM BORD LTD.

Previous Names

Name Change Date
AM BORD LTD 12 Jan 2017
AM BORD DEVELOPMENTS LIMITED 26 Oct 2021