A M M LTD.

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A M M LTD.

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Key Data

Status

Active

Company No.

03642334

Incorporation date

01/10/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

Kings Cottage Barn, Kings Lane Cookham Dean, Maidenhead, Berkshire SL6 9AZCopy
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Latest events (Record since 01/10/1998)
dot icon20/10/2025
Confirmation statement made on 2025-10-01 with no updates
dot icon31/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon08/12/2024
Confirmation statement made on 2024-10-01 with no updates
dot icon31/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon28/11/2023
Confirmation statement made on 2023-10-01 with no updates
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon01/12/2022
Confirmation statement made on 2022-10-01 with no updates
dot icon29/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon07/11/2021
Confirmation statement made on 2021-10-01 with no updates
dot icon29/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon07/12/2020
Confirmation statement made on 2020-10-01 with no updates
dot icon27/07/2020
Total exemption full accounts made up to 2019-10-31
dot icon12/11/2019
Confirmation statement made on 2019-10-01 with no updates
dot icon29/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon12/11/2018
Confirmation statement made on 2018-10-01 with no updates
dot icon31/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon07/10/2017
Confirmation statement made on 2017-10-01 with no updates
dot icon25/07/2017
Total exemption full accounts made up to 2016-10-31
dot icon05/01/2017
Compulsory strike-off action has been discontinued
dot icon04/01/2017
Confirmation statement made on 2016-10-01 with updates
dot icon20/12/2016
First Gazette notice for compulsory strike-off
dot icon29/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon24/11/2015
Annual return made up to 2015-10-01 with full list of shareholders
dot icon31/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon16/11/2014
Annual return made up to 2014-10-01 with full list of shareholders
dot icon17/03/2014
Total exemption small company accounts made up to 2013-10-31
dot icon03/11/2013
Annual return made up to 2013-10-01 with full list of shareholders
dot icon31/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon31/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
dot icon31/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon09/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
dot icon01/09/2011
Total exemption small company accounts made up to 2010-10-31
dot icon19/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
dot icon31/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon21/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
dot icon21/10/2009
Director's details changed for Deborah Frances Ann Loveday on 2009-10-07
dot icon21/10/2009
Director's details changed for Anthony Mark Roderick Loveday on 2009-10-19
dot icon27/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon15/10/2008
Return made up to 01/10/08; full list of members
dot icon02/09/2008
Total exemption small company accounts made up to 2007-10-31
dot icon03/10/2007
Return made up to 01/10/07; full list of members
dot icon31/08/2007
Total exemption small company accounts made up to 2006-10-31
dot icon10/10/2006
Return made up to 01/10/06; full list of members
dot icon13/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon21/10/2005
Return made up to 01/10/05; full list of members
dot icon07/09/2005
Total exemption small company accounts made up to 2004-10-31
dot icon02/12/2004
Return made up to 01/10/04; full list of members
dot icon06/09/2004
Total exemption small company accounts made up to 2003-10-31
dot icon18/12/2003
Return made up to 01/10/03; full list of members
dot icon21/09/2003
Total exemption small company accounts made up to 2002-10-31
dot icon03/12/2002
Return made up to 01/10/02; full list of members
dot icon01/08/2002
Total exemption small company accounts made up to 2001-10-31
dot icon08/11/2001
Certificate of change of name
dot icon08/10/2001
Return made up to 01/10/01; full list of members
dot icon31/08/2001
Total exemption small company accounts made up to 2000-10-31
dot icon14/12/2000
Return made up to 01/10/00; full list of members
dot icon01/11/2000
Accounts for a small company made up to 1999-10-31
dot icon26/10/1999
Return made up to 01/10/99; full list of members
dot icon09/12/1998
Ad 16/11/98--------- £ si 1@1=1 £ ic 1/2
dot icon26/11/1998
Registered office changed on 26/11/98 from: 2 serjeants inn london EC4Y 1LT
dot icon26/11/1998
Director resigned
dot icon26/11/1998
Secretary resigned
dot icon26/11/1998
New director appointed
dot icon26/11/1998
New secretary appointed;new director appointed
dot icon19/11/1998
Certificate of change of name
dot icon01/10/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+64.80 % *

* during past year

Cash in Bank

£142,515.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
177.94K
-
0.00
86.48K
-
2022
0
165.51K
-
0.00
142.52K
-
2022
0
165.51K
-
0.00
142.52K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

165.51K £Descended-6.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

142.52K £Ascended64.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TSD SECRETARIES LIMITED
Nominee Secretary
01/10/1998 - 16/11/1998
148
Loveday, Deborah Frances Ann
Director
16/11/1998 - Present
-
Loveday, Anthony Mark Roderick
Director
16/11/1998 - Present
2
Loveday, Deborah Frances Ann
Secretary
16/11/1998 - Present
1
TSD NOMINEES LIMITED
Nominee Director
01/10/1998 - 16/11/1998
206

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About A M M LTD.

A M M LTD. is an(a) Active company incorporated on 01/10/1998 with the registered office located at Kings Cottage Barn, Kings Lane Cookham Dean, Maidenhead, Berkshire SL6 9AZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A M M LTD.?

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A M M LTD. is currently Active. It was registered on 01/10/1998 .

Where is A M M LTD. located?

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A M M LTD. is registered at Kings Cottage Barn, Kings Lane Cookham Dean, Maidenhead, Berkshire SL6 9AZ.

What does A M M LTD. do?

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A M M LTD. operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for A M M LTD.?

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The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-01 with no updates.