A&M EMPIRE LIMITED
5 MORRIS DRIVE, PENTRECHWYTH, SWANSEA SA1 7EG- Active
- Private Limited Company
- Company No. 13235709
- Last Updated: 01 Mar 2024
Company Profile
A&M EMPIRE LIMITED was incorporated on Monday, March 1, 2021 as a Private Limited Company with registered address in SWANSEA. A&M EMPIRE LIMITED 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 3 years 8 months and 16 days.
| Name | A&M EMPIRE LIMITED |
|---|---|
| Company number | 13235709 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MORRIS DRIVE PENTRECHWYTH SWANSEA SA1 7EG |
|---|---|
| Country Of Origin | WALES |
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 Mahmood Rahimi Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ahmad Rahimi Nationality: British |
Dates: Monday, March 1, 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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A&M EMPIRE LIMITED | 01 Mar 2021 |