AM MONEY LTD
440 WELFORD ROAD, LEICESTER LE2 6EL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11007996
- Last Updated: 01 Dec 2021
Company Profile
AM MONEY LTD was incorporated on Wednesday, October 11, 2017 as a Private Limited Company with registered address in LEICESTER. AM MONEY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 7 years and 12 days.
| Name | AM MONEY LTD |
|---|---|
| Company number | 11007996 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
440 WELFORD ROAD LEICESTER LE2 6EL |
|---|---|
| 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 Asim Mahmood Nationality: British |
Dates: Wednesday, October 11, 2017 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-815 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 08 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AM MONEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| AM MONEY LTD | 11 Oct 2017 |