AM & SM HOLDINGS LTD

Key Data

Status

Active

Company No.

11530731

Incorporation date

22/08/2018

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2018)

04/02/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

24/01/2026

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

25/09/2025

Previous accounting period shortened from 2024-09-27 to 2024-09-26

View PDF (1 pages)

26/06/2025

Previous accounting period shortened from 2024-09-28 to 2024-09-27

View PDF (1 pages)

17/03/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

26/12/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

26/09/2024

Previous accounting period shortened from 2023-09-29 to 2023-09-28

View PDF (1 pages)

27/06/2024

Previous accounting period shortened from 2023-09-30 to 2023-09-29

View PDF (1 pages)

07/05/2024

Director's details changed for Miss Sarah Jane Mills on 2024-04-20

View PDF (2 pages)

07/05/2024

Withdrawal of a person with significant control statement on 2024-05-07

View PDF (2 pages)

07/05/2024

Notification of Allen Frederick Mayhew as a person with significant control on 2024-05-07

View PDF (2 pages)

07/05/2024

Notification of Sarah Jane Mayhew as a person with significant control on 2024-05-07

View PDF (2 pages)

28/02/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

31/07/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

30/03/2023

Previous accounting period extended from 2022-03-30 to 2022-09-30

View PDF (1 pages)

27/02/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

30/12/2022

Previous accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

31/03/2022

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

22/02/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

26/01/2021

Confirmation statement made on 2021-01-26 with updates

View PDF (3 pages)

14/10/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

20/08/2020

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

20/05/2020

Current accounting period shortened from 2019-08-31 to 2019-03-31

View PDF (1 pages)

20/08/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

22/05/2019

Registered office address changed from 5 Crescent East Thornton Cleveleys Lancashire FY5 3LJ England to 38 Laidleys Walk Fleetwood Lancashire FY7 7JL on 2019-05-22

View PDF (1 pages)

01/04/2019

Registration of charge 115307310002, created on 2019-03-29

View PDF (6 pages)

07/01/2019

Registration of charge 115307310001, created on 2019-01-04

View PDF (23 pages)

22/08/2018

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/01/2027

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

26/09/2025

Next due on

26/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
10.81K
-
0.00
-
-

2022
2
33.15K
-
0.00
-
-

2022
2
33.15K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

33.15K £206.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mayhew, Allen Frederick	Director	22/08/2018 - Present	1
Mills, Sarah Jane	Director	22/08/2018 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AM & SM HOLDINGS LTD

AM & SM HOLDINGS LTD is an(a) Active company incorporated on 22/08/2018 with the registered office located at 38 Laidleys Walk, Fleetwood, Lancashire FY7 7JL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AM & SM HOLDINGS LTD?

AM & SM HOLDINGS LTD is currently Active. It was registered on 22/08/2018 .

Where is AM & SM HOLDINGS LTD located?

AM & SM HOLDINGS LTD is registered at 38 Laidleys Walk, Fleetwood, Lancashire FY7 7JL.

What does AM & SM HOLDINGS LTD do?

AM & SM HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does AM & SM HOLDINGS LTD have?

AM & SM HOLDINGS LTD had 2 employees in 2022.

What is the latest filing for AM & SM HOLDINGS LTD?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-26 with no updates.