A M DOM LTD

6 MARLBOROUGH ROAD, RUGBY  CV22 6DD
  • Active
  • Private Limited Company
  • Company No. 12113029
  • Last Updated: 01 Mar 2024

Company Profile

A M DOM LTD was incorporated on Friday, July 19, 2019 as a Private Limited Company with registered address in RUGBY. A M DOM LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 2 months and 4 days.

Address

Registered Address 6 MARLBOROUGH ROAD
RUGBY
CV22 6DD
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 Agnieszka Beata Piatkiewicz Nationality: Polish Dates: Friday, July 19, 2019 - Friday, July 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Agnieszka Beata Kwiatkowska Nationality: Polish Dates: Friday, July 19, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Mateusz Bartlomiej Kwiatkowski Nationality: Polish Dates: Friday, July 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-146 days left)
Latest accounts 31 July 2022
Next confirmation statement due 16 August 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
A M DOM LTD 19 Jul 2019