AM COMPANIES LIMITED
9 SMITH STREET, WARWICK CV34 4JA- Active
- Private Limited Company
- Company No. 13195594
- Last Updated: 01 Mar 2022
Company Profile
AM COMPANIES LIMITED was incorporated on Thursday, February 11, 2021 as a Private Limited Company with registered address in WARWICK. AM COMPANIES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 8 months and 15 days.
| Name | AM COMPANIES LIMITED |
|---|---|
| Company number | 13195594 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 SMITH STREET WARWICK CV34 4JA |
|---|---|
| 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 Alexander Richard Hawke Nationality: British |
Dates: Thursday, February 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Francis Daniel Oliver-Byrne Nationality: British |
Dates: Thursday, February 11, 2021 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 11 November 2022, (-715 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AM COMPANIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AM COMPANIES LIMITED | 11 Feb 2021 |