AM RESTRUCTURING LIMITED

Key Data

Status

Liquidation

Company No.

06818560

Incorporation date

13/02/2009

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2009)

07/08/2025

Liquidators' statement of receipts and payments to 2025-04-25

View PDF (13 pages)

06/08/2025

Admin Removed The LIQ03 was administratively removed from the public register on 06/08/2025 as it was not properly delivered. 

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27/06/2025

Liquidators' statement of receipts and payments to 2025-04-25

View PDF (13 pages)

17/06/2024

Liquidators' statement of receipts and payments to 2024-04-25

View PDF (14 pages)

16/06/2023

Liquidators' statement of receipts and payments to 2023-04-25

View PDF (15 pages)

27/06/2022

Liquidators' statement of receipts and payments to 2022-04-25

View PDF (15 pages)

16/05/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

16/05/2022

Removal of liquidator by court order

View PDF (13 pages)

19/10/2021

Registered office address changed from , 82 st John Street, London, EC1M 4JN, United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2021-10-19

View PDF (2 pages)

07/10/2021

Registered office address changed from , Pearl Assurance House 319 Ballards Lane, London, N12 8LY to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2021-10-07

View PDF (1 pages)

25/05/2021

Declaration of solvency

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11/05/2021

Registered office address changed from , Suite 2, Fountain House,, 1a Elm Road,, Stanmore,, Middlesex, HA7 4AU to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2021-05-11

View PDF (2 pages)

11/05/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

11/05/2021

Resolutions

View PDF (1 pages)

29/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

29/04/2021

Confirmation statement made on 2021-02-13 with updates

View PDF (5 pages)

08/02/2021

Satisfaction of charge 1 in full

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20/03/2020

Confirmation statement made on 2020-02-13 with updates

View PDF (5 pages)

29/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

06/03/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (5 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

10/04/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (5 pages)

04/04/2018

Notification of Asher David Miller as a person with significant control on 2017-03-01

View PDF (2 pages)

04/04/2018

Cessation of Asher David Miller as a person with significant control on 2017-03-02

View PDF (1 pages)

28/03/2018

Notification of Asher David Miller as a person with significant control on 2017-03-01

View PDF (2 pages)

28/03/2018

Cessation of Asher David Miller as a person with significant control on 2017-03-01

View PDF (1 pages)

09/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

17/11/2017

Previous accounting period extended from 2017-03-31 to 2017-04-30

View PDF (1 pages)

07/03/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

21/12/2016

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

View PDF (7 pages)

10/03/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (3 pages)

22/12/2015

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

View PDF (7 pages)

24/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (3 pages)

18/12/2014

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

View PDF (7 pages)

30/04/2014

Director's details changed for Asher David Miller on 2014-04-29

View PDF (2 pages)

25/03/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (3 pages)

23/12/2013

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

View PDF (6 pages)

27/03/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (3 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

21/03/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (3 pages)

18/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

02/08/2011

Previous accounting period extended from 2011-02-28 to 2011-03-31

View PDF (1 pages)

01/08/2011

Appointment of Mrs Danielle Miller as a secretary

View PDF (1 pages)

01/08/2011

Termination of appointment of Colin Taylor as a director

View PDF (1 pages)

01/08/2011

Termination of appointment of Michele Milne as a secretary

View PDF (1 pages)

13/05/2011

Certificate of change of name

View PDF (2 pages)

10/05/2011

Withdraw the company strike off application

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10/05/2011

Resolutions

View PDF (1 pages)

10/05/2011

Change of name notice

View PDF (2 pages)

06/05/2011

Appointment of Asher David Miller as a director

View PDF (2 pages)

05/05/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (3 pages)

08/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/02/2011

Application to strike the company off the register

View PDF (3 pages)

08/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

25/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

02/01/2010

Resolutions

View PDF (1 pages)

02/01/2010

Change of name notice

View PDF (2 pages)

02/12/2009

Director's details changed for Mr Colin Jeffrey Taylor on 2009-12-02

View PDF (2 pages)

02/12/2009

Secretary's details changed for Mrs Michele Milne on 2009-12-02

View PDF (1 pages)

08/09/2009

Memorandum and Articles of Association

View PDF (9 pages)

03/09/2009

Certificate of change of name

View PDF (2 pages)

02/09/2009

Director appointed colin jeffrey taylor

View PDF (2 pages)

02/09/2009

Secretary appointed mrs michele milne

View PDF (1 pages)

02/09/2009

Appointment terminated director sashi rajamahendran

View PDF (1 pages)

02/09/2009

Appointment terminated secretary canice rajamahendran

View PDF (1 pages)

25/03/2009

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24/03/2009

Director appointed sashi rajamahendran

View PDF (1 pages)

24/03/2009

Secretary appointed canice rajamahendran

View PDF (1 pages)

24/03/2009

Appointment terminated secretary michele milne

View PDF (1 pages)

24/03/2009

Appointment terminated director colin taylor

View PDF (1 pages)

02/03/2009

Memorandum and Articles of Association

View PDF (10 pages)

24/02/2009

Memorandum and Articles of Association

View PDF (10 pages)

21/02/2009

Certificate of change of name

View PDF (2 pages)

18/02/2009

Certificate of change of name

View PDF (2 pages)

16/02/2009

Director appointed mr colin jeffrey taylor

View PDF (1 pages)

16/02/2009

Secretary appointed mrs michele milne

View PDF (1 pages)

13/02/2009

Appointment terminated director vikki steward

View PDF (1 pages)

13/02/2009

Appointment terminated secretary creditreform (secretaries) LIMITED

View PDF (1 pages)

13/02/2009

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2020

Next confirmation date

13/02/2022

Last change occurred

30/04/2020

Accounts

Total Exemption Full

Last made up date

30/04/2020

Next account date

30/04/2021

Next due on

31/01/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Miller, Asher David	Director	30/04/2011 - Present	3

Persons with Significant Control

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

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Support activities for crop production

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12799557

Reg. date:

07/08/2020

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No. of employees:

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Liquidation

Category:

Raising of other animals

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11600645

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LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

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Silviculture and other forestry activities

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08993777

Reg. date:

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A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About AM RESTRUCTURING LIMITED

AM RESTRUCTURING LIMITED is an(a) Liquidation company incorporated on 13/02/2009 with the registered office located at Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LY. 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 RESTRUCTURING LIMITED?

AM RESTRUCTURING LIMITED is currently Liquidation. It was registered on 13/02/2009 .

Where is AM RESTRUCTURING LIMITED located?

AM RESTRUCTURING LIMITED is registered at Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LY.

What does AM RESTRUCTURING LIMITED do?

AM RESTRUCTURING LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for AM RESTRUCTURING LIMITED?

The latest filing was on 07/08/2025: Liquidators' statement of receipts and payments to 2025-04-25.