AM FACILITIES MANAGEMENT LTD

Key Data

Status

Liquidation

Company No.

07839147

Incorporation date

08/11/2011

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/11/2011)

02/06/2025

Resolutions

View PDF (1 pages)

02/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

02/06/2025

Statement of affairs

View PDF (9 pages)

28/05/2025

Registered office address changed from C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hants PO5 1DS to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-05-28

View PDF (3 pages)

14/11/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2024

Previous accounting period shortened from 2023-08-31 to 2023-08-30

View PDF (1 pages)

22/04/2024

Termination of appointment of Daniel William Byrne as a director on 2024-02-28

View PDF (1 pages)

22/04/2024

Appointment of Mr James Derry as a director on 2024-02-28

View PDF (2 pages)

22/04/2024

Cessation of Daniel William Byrne as a person with significant control on 2024-02-28

View PDF (1 pages)

22/04/2024

Notification of James Derry as a person with significant control on 2024-02-28

View PDF (2 pages)

13/11/2023

Confirmation statement made on 2023-11-08 with updates

View PDF (4 pages)

11/10/2023

Change of details for Mr Daniel William Byrne as a person with significant control on 2023-10-11

View PDF (2 pages)

11/10/2023

Director's details changed for Mr Daniel William Byrne on 2023-10-11

View PDF (2 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

12/09/2023

Previous accounting period shortened from 2023-12-28 to 2023-08-31

View PDF (1 pages)

22/08/2023

Certificate of change of name

View PDF (3 pages)

14/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (4 pages)

26/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

08/11/2021

Confirmation statement made on 2021-11-08 with updates

View PDF (4 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

22/02/2021

Director's details changed for Mr Daniel William Byrne on 2021-02-22

View PDF (2 pages)

22/02/2021

Change of details for Mr Daniel William Byrne as a person with significant control on 2021-02-22

View PDF (2 pages)

15/01/2021

Change of details for Mr Daniel William Byrne as a person with significant control on 2021-01-15

View PDF (2 pages)

15/01/2021

Director's details changed for Mr Daniel William Byrne on 2021-01-15

View PDF (2 pages)

10/11/2020

Confirmation statement made on 2020-11-08 with updates

View PDF (4 pages)

07/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

13/11/2019

Confirmation statement made on 2019-11-08 with updates

View PDF (5 pages)

07/11/2019

Cessation of Jason Aaron Parker as a person with significant control on 2019-10-28

View PDF (1 pages)

07/11/2019

Change of details for Mr Daniel William Byrne as a person with significant control on 2019-10-28

View PDF (2 pages)

07/11/2019

Cessation of Soraya Parker as a person with significant control on 2019-10-28

View PDF (1 pages)

06/11/2019

Termination of appointment of Jason Aaron Parker as a director on 2019-10-28

View PDF (1 pages)

06/11/2019

Termination of appointment of Soraya Parker as a director on 2019-10-28

View PDF (1 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

15/08/2019

Change of details for Mr Daniel William Byrne as a person with significant control on 2019-08-14

View PDF (2 pages)

14/08/2019

Director's details changed for Mr Daniel William Byrne on 2019-08-14

View PDF (2 pages)

14/08/2019

Director's details changed for Mr Daniel William Byrne on 2019-08-14

View PDF (2 pages)

14/08/2019

Change of details for Mr Daniel William Byrne as a person with significant control on 2019-08-14

View PDF (2 pages)

14/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

14/11/2018

Change of details for Mr Jason Aaron Parker as a person with significant control on 2018-11-07

View PDF (2 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

30/04/2018

Appointment of Mrs Soraya Parker as a director on 2011-11-09

View PDF (2 pages)

31/01/2018

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

22/12/2017

Previous accounting period shortened from 2016-12-29 to 2016-12-28

View PDF (1 pages)

30/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

28/09/2017

Previous accounting period shortened from 2016-12-30 to 2016-12-29

View PDF (1 pages)

07/08/2017

Change of details for Mr Daniel William Byrne as a person with significant control on 2016-12-22

View PDF (2 pages)

07/08/2017

Director's details changed for Mr Daniel William Byrne on 2016-12-22

View PDF (2 pages)

27/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

09/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (8 pages)

21/10/2016

Termination of appointment of Tarnia Louise Simmons as a director on 2016-07-01

View PDF (1 pages)

29/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

23/12/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (6 pages)

29/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

22/12/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (6 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

24/11/2014

Current accounting period shortened from 2015-03-30 to 2014-12-31

View PDF (1 pages)

18/03/2014

Director's details changed for Mr Daniel William Byrne on 2014-03-17

View PDF (2 pages)

16/12/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (6 pages)

16/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (15 pages)

25/07/2013

Previous accounting period shortened from 2013-03-31 to 2013-03-30

View PDF (1 pages)

19/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (6 pages)

23/02/2012

Current accounting period extended from 2012-11-30 to 2013-03-31

View PDF (1 pages)

08/11/2011

Incorporation

View PDF (25 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

31/12/2022

Next confirmation date

08/11/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

30/08/2023

Next due on

28/08/2024

See more events →

Financial Ratios

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

2021
0
4.10K
-
0.00
883.00
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Simmons, Tarnia Louise	Director	08/11/2011 - 01/07/2016	9
Byrne, Daniel William	Director	08/11/2011 - 28/02/2024	27
Mr James Derry	Director	28/02/2024 - Present	-

Persons with Significant Control

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

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Mixed farming

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13/10/2021

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About AM FACILITIES MANAGEMENT LTD

AM FACILITIES MANAGEMENT LTD is an(a) Liquidation company incorporated on 08/11/2011 with the registered office located at Suite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF. 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 FACILITIES MANAGEMENT LTD?

AM FACILITIES MANAGEMENT LTD is currently Liquidation. It was registered on 08/11/2011 .

Where is AM FACILITIES MANAGEMENT LTD located?

AM FACILITIES MANAGEMENT LTD is registered at Suite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF.

What does AM FACILITIES MANAGEMENT LTD do?

AM FACILITIES MANAGEMENT LTD operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for AM FACILITIES MANAGEMENT LTD?

The latest filing was on 02/06/2025: Resolutions.