AM UK MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

06877068

Incorporation date

14/04/2009

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2009)

30/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/09/2023

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

09/02/2023

Liquidators' statement of receipts and payments to 2022-12-08

View PDF (19 pages)

04/02/2022

Liquidators' statement of receipts and payments to 2021-12-08

View PDF (26 pages)

15/12/2020

Registered office address changed from 7 Southwick Mews Southwick Mews London W2 1JG England to 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 2020-12-15

View PDF (2 pages)

15/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

15/12/2020

Resolutions

View PDF (1 pages)

15/12/2020

Declaration of solvency

View PDF (5 pages)

08/07/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

27/02/2020

Director's details changed for Carel Ole Van Der Vorm on 2020-02-27

View PDF (2 pages)

24/02/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

17/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

03/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

25/09/2018

Registered office address changed from 1st Floor 4 Ching Court London WC2H 9EY to 7 Southwick Mews Southwick Mews London W2 1JG on 2018-09-25

View PDF (1 pages)

25/09/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

15/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

15/03/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

05/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

03/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

22/07/2016

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

View PDF (3 pages)

14/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (3 pages)

30/07/2015

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

View PDF (3 pages)

14/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (3 pages)

22/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

22/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (3 pages)

10/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

18/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (3 pages)

01/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

17/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (3 pages)

11/07/2011

Registered office address changed from 25 Moorgate London EC2R 6AY England on 2011-07-11

View PDF (1 pages)

17/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

06/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (3 pages)

03/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

26/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (4 pages)

08/01/2010

Previous accounting period shortened from 2010-04-30 to 2009-12-31

View PDF (1 pages)

20/05/2009

Director appointed carel ole van der vorm

View PDF (2 pages)

15/05/2009

Appointment terminated secretary athenaeum secretaries LIMITED

View PDF (1 pages)

15/05/2009

Appointment terminated director athenaeum directors LIMITED

View PDF (1 pages)

15/05/2009

Appointment terminated director simon peskett

View PDF (1 pages)

14/04/2009

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AM UK MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Unaudited abridged

Last made up date

31/12/2019

Next account date

31/12/2020

See more events →

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
Van Der Vorm, Carel Ole	Director	14/04/2009 - Present	7
Peskett, Simon John	Director	14/04/2009 - 14/04/2009	48
ATHENAEUM SECRETARIES LIMITED	Corporate Secretary	14/04/2009 - 14/04/2009	37
ATHENAEUM DIRECTORS LIMITED	Corporate Director	14/04/2009 - 14/04/2009	40

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About AM UK MANAGEMENT LIMITED

AM UK MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 14/04/2009 with the registered office located at SMITH & WILLIAMSON LLP, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton, Hampshire SO15 2BG. 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 UK MANAGEMENT LIMITED?

AM UK MANAGEMENT LIMITED is currently Dissolved. It was registered on 14/04/2009 and dissolved on 30/12/2023.

Where is AM UK MANAGEMENT LIMITED located?

AM UK MANAGEMENT LIMITED is registered at SMITH & WILLIAMSON LLP, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton, Hampshire SO15 2BG.

What does AM UK MANAGEMENT LIMITED do?

AM UK MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AM UK MANAGEMENT LIMITED?

The latest filing was on 30/12/2023: Final Gazette dissolved following liquidation.