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 |
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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 |
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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 |
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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 |
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AM BORD LTD | 12 Jan 2017 |
AM BORD DEVELOPMENTS LIMITED | 26 Oct 2021 |