AM 99 LTD

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AM 99 LTD

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Key Data

Status

Active

Company No.

06428263

Incorporation date

15/11/2007

Size

Micro Entity

Contacts

Registered address

Registered address

Central House, 103 Central Park Road, London E6 3DWCopy
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Latest events (Record since 15/11/2007)
dot icon25/02/2026
Confirmation statement made on 2026-02-16 with no updates
dot icon10/02/2026
Micro company accounts made up to 2025-08-31
dot icon27/03/2025
Micro company accounts made up to 2024-08-31
dot icon28/02/2025
Confirmation statement made on 2025-02-16 with no updates
dot icon19/02/2024
Confirmation statement made on 2024-02-16 with updates
dot icon13/02/2024
Micro company accounts made up to 2023-08-31
dot icon11/05/2023
Micro company accounts made up to 2022-08-31
dot icon02/03/2023
Confirmation statement made on 2023-02-16 with updates
dot icon24/02/2022
Micro company accounts made up to 2021-08-31
dot icon16/02/2022
Confirmation statement made on 2022-02-16 with updates
dot icon16/02/2022
Change of details for Hard Rock Group Ltd as a person with significant control on 2021-12-10
dot icon21/09/2021
Confirmation statement made on 2021-09-08 with updates
dot icon11/01/2021
Micro company accounts made up to 2020-08-31
dot icon22/09/2020
Change of details for Hard Rock Group Ltd as a person with significant control on 2020-08-14
dot icon22/09/2020
Notification of Hard Rock Group Ltd as a person with significant control on 2020-08-14
dot icon22/09/2020
Cessation of Zubair Ali Shan as a person with significant control on 2020-08-14
dot icon08/09/2020
Confirmation statement made on 2020-09-08 with updates
dot icon02/09/2020
Resolutions
dot icon09/07/2020
Micro company accounts made up to 2019-08-31
dot icon28/04/2020
Previous accounting period shortened from 2019-11-30 to 2019-08-31
dot icon17/04/2020
Confirmation statement made on 2020-04-17 with updates
dot icon27/08/2019
Micro company accounts made up to 2018-11-30
dot icon17/04/2019
Confirmation statement made on 2019-04-17 with updates
dot icon16/11/2018
Confirmation statement made on 2018-11-15 with no updates
dot icon29/10/2018
Resolutions
dot icon22/08/2018
Micro company accounts made up to 2017-11-30
dot icon28/11/2017
Confirmation statement made on 2017-11-15 with no updates
dot icon08/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon29/11/2016
Confirmation statement made on 2016-11-15 with updates
dot icon07/03/2016
Total exemption small company accounts made up to 2015-11-30
dot icon16/11/2015
Annual return made up to 2015-11-15 with full list of shareholders
dot icon13/03/2015
Total exemption small company accounts made up to 2014-11-30
dot icon05/12/2014
Annual return made up to 2014-11-15 with full list of shareholders
dot icon21/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon03/04/2014
Registered office address changed from 555-557 Cranbrook Road Ilford Essex IG2 6HE on 2014-04-03
dot icon22/01/2014
Director's details changed for Mr Zubair Ali on 2014-01-20
dot icon05/12/2013
Annual return made up to 2013-11-15 with full list of shareholders
dot icon13/09/2013
Total exemption small company accounts made up to 2012-11-30
dot icon15/11/2012
Annual return made up to 2012-11-15 with full list of shareholders
dot icon02/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon11/07/2012
Registered office address changed from Central House 103 Central Park Road East Ham London E6 3DW United Kingdom on 2012-07-11
dot icon10/04/2012
Registered office address changed from 130 Fanshawe Avenue Barking IG11 8RQ on 2012-04-10
dot icon29/11/2011
Annual return made up to 2011-11-15 with full list of shareholders
dot icon09/06/2011
Director's details changed for Mr Zubair Ali on 2011-06-09
dot icon09/05/2011
Total exemption full accounts made up to 2010-11-30
dot icon09/12/2010
Director's details changed for Mr Zubair Ali Ali on 2010-12-01
dot icon09/12/2010
Director's details changed for Mr Zubair Ali Ali on 2010-12-01
dot icon06/12/2010
Director's details changed for Mr Zubair Ali Shan on 2010-12-01
dot icon06/12/2010
Annual return made up to 2010-11-15 with full list of shareholders
dot icon06/07/2010
Total exemption small company accounts made up to 2009-11-30
dot icon10/12/2009
Annual return made up to 2009-11-15 with full list of shareholders
dot icon10/12/2009
Director's details changed for Mr Zubair Ali Shan on 2009-11-01
dot icon06/07/2009
Appointment terminated secretary majid shan
dot icon08/05/2009
Director's change of particulars / zubair shan / 05/05/2009
dot icon07/04/2009
Total exemption full accounts made up to 2008-11-30
dot icon16/12/2008
Return made up to 15/11/08; full list of members
dot icon29/11/2007
New director appointed
dot icon29/11/2007
New secretary appointed
dot icon15/11/2007
Secretary resigned
dot icon15/11/2007
Director resigned
dot icon15/11/2007
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
16/02/2027
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
20.90K
-
0.00
-
-
2022
1
21.00K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DUPORT SECRETARY LIMITED
Nominee Secretary
14/11/2007 - 14/11/2007
9442
DUPORT DIRECTOR LIMITED
Nominee Director
14/11/2007 - 14/11/2007
9186
Shan, Zubair Ali
Director
15/11/2007 - Present
42
Shan, Majid Ali
Secretary
14/11/2007 - 05/07/2009
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AM 99 LTD

AM 99 LTD is an(a) Active company incorporated on 15/11/2007 with the registered office located at Central House, 103 Central Park Road, London E6 3DW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AM 99 LTD?

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AM 99 LTD is currently Active. It was registered on 15/11/2007 .

Where is AM 99 LTD located?

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AM 99 LTD is registered at Central House, 103 Central Park Road, London E6 3DW.

What does AM 99 LTD do?

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AM 99 LTD operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for AM 99 LTD?

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The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-16 with no updates.