AM & SON LIMITED

Key Data

Status

Active

Company No.

06787841

Incorporation date

12/01/2009

Size

Micro Entity

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2009)

31/10/2025

Micro company accounts made up to 2025-01-31

View PDF (8 pages)

26/03/2025

Appointment of Parmila Kumari Lo as a director on 2024-11-04

View PDF (2 pages)

26/03/2025

Notification of Parmila Kumari Lo as a person with significant control on 2024-11-04

View PDF (2 pages)

26/03/2025

Termination of appointment of Dawa Gyanjo Syangbo Lama as a director on 2024-11-04

View PDF (1 pages)

26/03/2025

Cessation of Dawa Gyanjo Syangbo Lama as a person with significant control on 2024-11-04

View PDF (1 pages)

26/03/2025

Confirmation statement made on 2025-03-26 with updates

View PDF (4 pages)

16/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

26/09/2024

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

17/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

30/10/2023

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

19/01/2023

Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 2023-01-19

View PDF (1 pages)

19/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

17/06/2022

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

02/03/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

14/07/2021

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

25/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

22/08/2020

Micro company accounts made up to 2020-01-31

View PDF (4 pages)

17/06/2020

Termination of appointment of Samita Prajapati as a secretary on 2020-06-01

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

30/08/2019

Micro company accounts made up to 2019-01-31

View PDF (3 pages)

16/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

02/08/2018

Micro company accounts made up to 2018-01-31

View PDF (3 pages)

13/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

20/06/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

21/02/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

04/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

18/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (4 pages)

19/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

03/02/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (4 pages)

31/05/2014

Registered office address changed from C/O Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 2014-05-31

View PDF (1 pages)

22/05/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

24/02/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (4 pages)

18/05/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

22/04/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (4 pages)

25/04/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

27/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (4 pages)

18/05/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (8 pages)

07/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (4 pages)

07/02/2011

Registered office address changed from Doshi & Co 1St Floor London Road Windsor House London SW16 4DH on 2011-02-07

View PDF (1 pages)

07/02/2011

Secretary's details changed for Samita Prajapati on 2011-02-07

View PDF (1 pages)

21/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

12/03/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (4 pages)

12/03/2010

Director's details changed for Dawa Gyanjo Syanebo Lama on 2009-10-01

View PDF (2 pages)

31/01/2009

Registered office changed on 31/01/2009 from 1ST floor windsor house 1270 london road norbury london SW16 4DH uk

View PDF (1 pages)

31/01/2009

Ad 12/01/09\gbp si 1@1=1\gbp ic 2/3\

View PDF (2 pages)

31/01/2009

Director appointed dawa gyanjo syanebo lama

View PDF (2 pages)

31/01/2009

Secretary appointed samita prajapati

View PDF (2 pages)

14/01/2009

Appointment terminated director laurence adams

View PDF (1 pages)

12/01/2009

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

26/03/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
5
4.24K
-
0.00
-
-

2022
7
2.96K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Adams, Laurence Douglas	Director	12/01/2009 - 12/01/2009	2848
Syangbo Lama, Dawa Gyanjo	Director	12/01/2009 - 04/11/2024	-
Lo, Parmila Kumari	Director	04/11/2024 - Present	-
Prajapati, Samita	Secretary	12/01/2009 - 01/06/2020	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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

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SC278017

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Description

About AM & SON LIMITED

AM & SON LIMITED is an(a) Active company incorporated on 12/01/2009 with the registered office located at 6th Floor, Amp House, Dingwall Road, Croydon CR0 2LX. 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 & SON LIMITED?

AM & SON LIMITED is currently Active. It was registered on 12/01/2009 .

Where is AM & SON LIMITED located?

AM & SON LIMITED is registered at 6th Floor, Amp House, Dingwall Road, Croydon CR0 2LX.

What does AM & SON LIMITED do?

AM & SON LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for AM & SON LIMITED?

The latest filing was on 31/10/2025: Micro company accounts made up to 2025-01-31.