AM DESPATCH LIMITED

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AM DESPATCH LIMITED

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Key Data

Status

Active

Company No.

08718645

Incorporation date

04/10/2013

Size

Micro Entity

Contacts

Registered address

Registered address

Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford TW8 9ESCopy
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Latest events (Record since 04/10/2013)
dot icon12/11/2025
Appointment of Mr Reda Chahboun as a director on 2025-11-01
dot icon12/11/2025
Appointment of Mr Reda Chahboun as a secretary on 2025-11-01
dot icon12/11/2025
Termination of appointment of Javier Herrero Montesinos as a secretary on 2025-11-01
dot icon12/11/2025
Termination of appointment of Javier Herrero Montesinos as a director on 2025-11-01
dot icon12/11/2025
Notification of Reda Chahboun as a person with significant control on 2025-11-01
dot icon12/11/2025
Cessation of Javier Herrero Montesinos as a person with significant control on 2025-11-01
dot icon12/11/2025
Confirmation statement made on 2025-11-12 with updates
dot icon21/08/2025
Registered office address changed from Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES England to Profile West, 950 Great West Road Suite E, Ground Floor Brentford TW8 9ES on 2025-08-21
dot icon20/11/2024
Confirmation statement made on 2024-11-12 with no updates
dot icon18/07/2024
Micro company accounts made up to 2023-10-31
dot icon20/11/2023
Confirmation statement made on 2023-11-12 with no updates
dot icon31/07/2023
Micro company accounts made up to 2022-10-31
dot icon21/11/2022
Cessation of Fatah Lamari as a person with significant control on 2021-10-31
dot icon21/11/2022
Confirmation statement made on 2022-11-12 with no updates
dot icon08/07/2022
Micro company accounts made up to 2021-10-31
dot icon18/11/2021
Termination of appointment of Fatah Lamari as a director on 2021-10-31
dot icon12/11/2021
Confirmation statement made on 2021-11-12 with updates
dot icon11/11/2021
Appointment of Mr Javier Herrero Montesinos as a director on 2021-10-31
dot icon11/11/2021
Termination of appointment of Fatah Lamari as a secretary on 2021-10-31
dot icon10/11/2021
Notification of Javier Herrero Montesinos as a person with significant control on 2021-10-31
dot icon10/11/2021
Appointment of Mr Javier Herrero Montesinos as a secretary on 2021-10-31
dot icon12/10/2021
Confirmation statement made on 2021-10-03 with no updates
dot icon17/05/2021
Registered office address changed from Quest House, Suite 2 Ground Floor, 125-135 Staines Rd Hounslow TW3 3JB United Kingdom to Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES on 2021-05-17
dot icon01/02/2021
Micro company accounts made up to 2020-10-31
dot icon26/10/2020
Confirmation statement made on 2020-10-03 with no updates
dot icon26/06/2020
Appointment of Mr Fatah Lamari as a secretary on 2020-06-20
dot icon26/06/2020
Termination of appointment of Amel Aklil Lamari as a secretary on 2020-06-20
dot icon09/12/2019
Micro company accounts made up to 2019-10-31
dot icon10/10/2019
Confirmation statement made on 2019-10-03 with no updates
dot icon25/03/2019
Micro company accounts made up to 2018-10-31
dot icon10/10/2018
Confirmation statement made on 2018-10-03 with no updates
dot icon24/07/2018
Micro company accounts made up to 2017-10-31
dot icon30/10/2017
Registered office address changed from 31 Cross Lances Road Hounslow TW3 2AD England to Quest House, Suite 2 Ground Floor, 125-135 Staines Rd Hounslow TW3 3JB on 2017-10-30
dot icon03/10/2017
Confirmation statement made on 2017-10-03 with no updates
dot icon27/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon20/03/2017
Registered office address changed from Unite5 Peppercorn Close 4 Blenheim Court Peterborough PE1 2DU England to 31 Cross Lances Road Hounslow TW3 2AD on 2017-03-20
dot icon01/03/2017
Registered office address changed from C/O Fusion Accountants Pinnacle House First Floor 31 Cross Lances Road Hounslow Middlesex TW3 2AD to Unite5 Peppercorn Close 4 Blenheim Court Peterborough PE1 2DU on 2017-03-01
dot icon03/10/2016
Confirmation statement made on 2016-10-03 with updates
dot icon17/02/2016
Total exemption small company accounts made up to 2015-10-31
dot icon06/10/2015
Annual return made up to 2015-10-05 with full list of shareholders
dot icon15/04/2015
Total exemption small company accounts made up to 2014-10-31
dot icon28/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
dot icon28/03/2014
Registered office address changed from Flat 14 Bellevue Court 141-149 Stains Road Hounslow Middlesex TW3 3JB England on 2014-03-28
dot icon04/10/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

8
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
12/11/2026
dot iconLast statement dated
31/10/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
71.11K
-
0.00
-
-
2022
8
133.67K
-
0.00
-
-
2022
8
133.67K
-
0.00
-
-

Employees

2022

Employees

8 Ascended0 % *

Net Assets(GBP)

133.67K £Ascended87.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AM DESPATCH LIMITED

AM DESPATCH LIMITED is an(a) Active company incorporated on 04/10/2013 with the registered office located at Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford TW8 9ES. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AM DESPATCH LIMITED?

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AM DESPATCH LIMITED is currently Active. It was registered on 04/10/2013 .

Where is AM DESPATCH LIMITED located?

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AM DESPATCH LIMITED is registered at Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford TW8 9ES.

What does AM DESPATCH LIMITED do?

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AM DESPATCH LIMITED operates in the Licensed carriers (53.20/1 - SIC 2007) sector.

How many employees does AM DESPATCH LIMITED have?

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AM DESPATCH LIMITED had 8 employees in 2022.

What is the latest filing for AM DESPATCH LIMITED?

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The latest filing was on 12/11/2025: Appointment of Mr Reda Chahboun as a director on 2025-11-01.