Am1 Group Ltd

General information

Name:

Am1 Group Limited

Office Address:

111 Hopewell Drive ME5 7NP Chatham

Number: 10370054

Incorporation date: 2016-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Am1 Group is a firm located at ME5 7NP Chatham at 111 Hopewell Drive. The enterprise has been operating since 2016 and is established as reg. no. 10370054. The enterprise has been on the English market for 8 years now and its official state is active. This firm's declared SIC number is 64209 meaning Activities of other holding companies n.e.c.. The company's latest accounts describe the period up to 2022/09/30 and the most recent confirmation statement was filed on 2023/06/30.

Thus far, this particular business has only been guided by 1 director: Andrew M. who has been controlling it for 8 years.

Executives who control the firm include: Joanne M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 12 September 2016

Latest update: 19 January 2024

People with significant control

Joanne M.
Notified on 30 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew M.
Notified on 12 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Am 1 Properties Holdco Limited
Address: 5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, TN23 1FB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12103898
Notified on 15 July 2019
Ceased on 30 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joanne M.
Notified on 20 October 2016
Ceased on 15 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 12 September 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 12 September 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 12 September 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 12 September 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 12 September 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 1st, February 2024
incorporation
Free Download Download filing

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
Company Age

Similar companies nearby

Closest companies