AM RESOLUTIONS LTD

Key Data

Status

Active

Company No.

07938747

Incorporation date

07/02/2012

Size

Dormant

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2012)

15/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

11/12/2024

Previous accounting period extended from 2024-03-30 to 2024-03-31

View PDF (1 pages)

20/11/2024

Registered office address changed to PO Box 4385, 07938747 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-20

View PDF (1 pages)

14/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

18/12/2023

Micro company accounts made up to 2023-03-30

View PDF (3 pages)

19/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

22/03/2023

Micro company accounts made up to 2022-03-30

View PDF (3 pages)

27/12/2022

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

View PDF (1 pages)

27/12/2022

Cessation of Atiyah Ramji as a person with significant control on 2022-06-27

View PDF (1 pages)

15/08/2022

Secretary's details changed for Mr Muhummed Abbas Ramji on 2022-08-14

View PDF (1 pages)

15/08/2022

Change of details for Mr Muhummed Abbas Ramji as a person with significant control on 2022-08-14

View PDF (2 pages)

13/08/2022

Director's details changed for Mr Muhummed Abbas Ramji on 2022-08-12

View PDF (2 pages)

13/08/2022

Registered office address changed from 65 Corsehill Street London SW16 6NE England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-08-13

View PDF (1 pages)

27/06/2022

Termination of appointment of Atiyah Ramji as a director on 2022-06-27

View PDF (1 pages)

27/06/2022

Termination of appointment of Atiyah Ramji as a secretary on 2022-06-27

View PDF (1 pages)

27/06/2022

Registered office address changed from 367 Eastfield Road Peterborough Cambridgeshire PE1 4rd to 65 Corsehill Street London SW16 6NE on 2022-06-27

View PDF (1 pages)

23/06/2022

Director's details changed for Mr Muhummed Abbas Ramji on 2022-06-23

View PDF (2 pages)

23/06/2022

Change of details for Mr Muhummed Abbas Ramji as a person with significant control on 2022-06-23

View PDF (2 pages)

23/06/2022

Director's details changed for Mrs Atiyah Ramji on 2022-06-23

View PDF (2 pages)

23/06/2022

Secretary's details changed for Mrs Atiyah Ramji on 2022-06-23

View PDF (1 pages)

23/06/2022

Change of details for Mrs Atiyah Ramji as a person with significant control on 2022-06-23

View PDF (2 pages)

16/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

29/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

08/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

05/03/2021

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

View PDF (7 pages)

05/06/2020

Confirmation statement made on 2020-06-05 with updates

View PDF (4 pages)

05/06/2020

Director's details changed for Mrs Atiyah Ebrahim on 2020-06-05

View PDF (2 pages)

05/06/2020

Secretary's details changed for Mrs Atiyah Ebrahim on 2020-06-05

View PDF (1 pages)

12/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

12/02/2020

Director's details changed for Mr Muhummed Abbas Ramji on 2019-12-20

View PDF (2 pages)

12/02/2020

Director's details changed for Mrs Atiyah Ebrahim on 2019-12-20

View PDF (2 pages)

12/02/2020

Change of details for Mr Muhummed Abbas Ramji as a person with significant control on 2019-12-20

View PDF (2 pages)

12/02/2020

Change of details for Mrs Atiyah Ramji as a person with significant control on 2019-12-20

View PDF (2 pages)

30/12/2019

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

View PDF (7 pages)

21/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

13/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

12/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

20/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (6 pages)

12/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

15/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (5 pages)

08/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

11/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (5 pages)

19/12/2014

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

View PDF (6 pages)

10/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (5 pages)

06/12/2013

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

View PDF (6 pages)

05/08/2013

Previous accounting period extended from 2013-02-28 to 2013-03-31

View PDF (1 pages)

26/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (5 pages)

07/02/2012

Incorporation

View PDF (32 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

05/06/2025

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
2
245.00
-
0.00
-
-

2022
1
5.30K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Ramji, Muhummed Abbas	Director	07/02/2012 - Present	3
Ramji, Atiyah	Director	07/02/2012 - 27/06/2022	4
Ramji, Muhummed Abbas	Secretary	07/02/2012 - Present	-
Ramji, Atiyah	Secretary	07/02/2012 - 27/06/2022	-

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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No. of employees:

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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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About AM RESOLUTIONS LTD

AM RESOLUTIONS LTD is an(a) Active company incorporated on 07/02/2012 with the registered office located at 4385, 07938747 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 active directors 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 RESOLUTIONS LTD?

AM RESOLUTIONS LTD is currently Active. It was registered on 07/02/2012 .

Where is AM RESOLUTIONS LTD located?

AM RESOLUTIONS LTD is registered at 4385, 07938747 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AM RESOLUTIONS LTD do?

AM RESOLUTIONS LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AM RESOLUTIONS LTD?

The latest filing was on 15/01/2025: Compulsory strike-off action has been suspended.