AM DISTILLING LTD

Key Data

Status

Active

Company No.

11136564

Incorporation date

08/01/2018

Size

Micro Entity

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2018)

16/01/2026

Confirmation statement made on 2026-01-07 with updates

View PDF (4 pages)

15/01/2026

Statement of capital following an allotment of shares on 2025-02-01

View PDF (3 pages)

04/11/2025

Second filing for the appointment of Stacy Lindley as a director

View PDF (4 pages)

10/09/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

07/01/2025

Confirmation statement made on 2025-01-07 with updates

View PDF (4 pages)

24/09/2024

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

09/01/2024

Confirmation statement made on 2024-01-08 with updates

View PDF (4 pages)

15/09/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

11/01/2023

Confirmation statement made on 2023-01-08 with updates

View PDF (4 pages)

11/01/2023

Secretary's details changed for Miss Stacey Amanda Lindley on 2023-01-08

View PDF (1 pages)

10/01/2023

Change of details for Miss Stacey Amanda Lindley as a person with significant control on 2023-01-08

View PDF (2 pages)

09/01/2023

Secretary's details changed for Miss Stacey Amanda Lindley on 2023-01-09

View PDF (1 pages)

09/01/2023

Change of details for Miss Stacey Amanda Lindley as a person with significant control on 2023-01-09

View PDF (2 pages)

09/01/2023

Director's details changed for Mr Ashley Mccallum on 2023-01-09

View PDF (2 pages)

09/01/2023

Director's details changed for Mr Ashley Mccallum on 2023-01-01

View PDF (2 pages)

09/01/2023

Director's details changed for Mr Ashley Mccallum on 2023-01-08

View PDF (2 pages)

09/01/2023

Change of details for Mr Ashley Mccallum as a person with significant control on 2023-01-08

View PDF (2 pages)

09/01/2023

Registered office address changed from Am Distilling Ltd T/a Black Bridge Distillery the Keepers Store Luton Hoo Estate Luton Bedfordshire LU1 3TD England to Am Distilling Ltd the Keepers Store Luton Hoo Estate Luton Bedfordshire LU1 4LF on 2023-01-09

View PDF (1 pages)

01/09/2022

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Am Distilling Ltd T/a Black Bridge Distillery the Keepers Store Luton Hoo Estate Luton Bedfordshire LU1 3TD on 2022-09-01

View PDF (1 pages)

18/07/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

12/01/2022

Confirmation statement made on 2022-01-08 with updates

View PDF (5 pages)

10/01/2022

Statement of capital following an allotment of shares on 2021-11-01

View PDF (3 pages)

06/05/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

08/01/2021

Confirmation statement made on 2021-01-08 with updates

View PDF (4 pages)

03/06/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

10/01/2020

Confirmation statement made on 2020-01-08 with updates

View PDF (5 pages)

09/07/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

12/04/2019

Confirmation statement made on 2019-01-08 with updates

View PDF (4 pages)

15/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (5 pages)

17/07/2018

Appointment of Miss Stacey Amanda Lindley as a director on 2018-07-17

View PDF (3 pages)

08/01/2018

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

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

07/01/2027

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
1
77.06K
-
0.00
-
-

2022
1
151.60K
-
0.00
-
-

2023
3
315.53K
-
0.00
-
-

2023
3
315.53K
-
0.00
-
-

Employees

2023

Employees

3 200 % *

Net Assets(GBP)

315.53K £108.13 % *

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
Mr Ashley Mccallum	Director	08/01/2018 - Present	6
Miss Stacey Amanda Lindley	Director	17/07/2018 - Present	1
Lindley, Stacey Amanda	Secretary	08/01/2018 - Present	-

Persons with Significant Control

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

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Description

About AM DISTILLING LTD

AM DISTILLING LTD is an(a) Active company incorporated on 08/01/2018 with the registered office located at Am Distilling Ltd The Keepers Store, Luton Hoo Estate, Luton, Bedfordshire LU1 4LF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AM DISTILLING LTD?

AM DISTILLING LTD is currently Active. It was registered on 08/01/2018 .

Where is AM DISTILLING LTD located?

AM DISTILLING LTD is registered at Am Distilling Ltd The Keepers Store, Luton Hoo Estate, Luton, Bedfordshire LU1 4LF.

What does AM DISTILLING LTD do?

AM DISTILLING LTD operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

How many employees does AM DISTILLING LTD have?

AM DISTILLING LTD had 3 employees in 2023.

What is the latest filing for AM DISTILLING LTD?

The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-07 with updates.