THE AM-GROUP COMPLIANCE SERVICES LTD
15B TIGER COURT KINGS DRIVE, KINGS BUSINESS PARK, PRESCOT L34 1BH- Active
- Private Limited Company
- Company No. 14136029
- Last Updated: 01 Mar 2024
Company Profile
THE AM-GROUP COMPLIANCE SERVICES LTD was incorporated on Friday, May 27, 2022 as a Private Limited Company with registered address in PRESCOT. THE AM-GROUP COMPLIANCE SERVICES LTD 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 2 years 4 months and 2 days.
| Name | THE AM-GROUP COMPLIANCE SERVICES LTD |
|---|---|
| Company number | 14136029 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15B TIGER COURT KINGS DRIVE KINGS BUSINESS PARK PRESCOT L34 1BH |
|---|---|
| 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 Jane Bernadette Cunningham Nationality: British |
Dates: Friday, May 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roy Darren Cunningham Nationality: British |
Dates: Friday, May 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (151 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 24 June 2023 |
| 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 |
|---|---|
| THE AM-GROUP COMPLIANCE SERVICES LTD | 27 May 2022 |