AM1 CONSTRUCT LTD
41 FARLEY LODGE, RUTHIN CLOSE, LUTON LU1 5EN- Dissolved
- Private Limited Company
- Company No. 11706580
- Last Updated: 27 Jun 2021
Company Profile
AM1 CONSTRUCT LTD was incorporated on Friday, November 30, 2018 as a Private Limited Company with registered address in LUTON. AM1 CONSTRUCT LTD has the status: Dissolved and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 2 years 4 months and 13 days.
| Name | AM1 CONSTRUCT LTD |
|---|---|
| Company number | 11706580 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
41 FARLEY LODGE RUTHIN CLOSE LUTON LU1 5EN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Bogdan Marian Gheorghe Nationality: Romanian |
Dates: Friday, November 15, 2019 - Wednesday, November 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Murray Brown Nationality: British |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Florin Alin Radu Nationality: Romanian |
Dates: Friday, November 30, 2018 - Sunday, September 15, 2019
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 29 November 2019 |
Mortgages
No mortgages have been registered against AM1 CONSTRUCT LTD.
Previous Names
| Name | Change Date |
|---|---|
| AM1 CONSTRUCT LTD | 30 Nov 2018 |