AM1 GROUP LTD

Key Data

Status

Active

Company No.

10370054

Incorporation date

12/09/2016

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2016)

17/04/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

20/08/2025

Director's details changed for Mr Andrew John Mardell on 2025-08-20

View PDF (2 pages)

20/08/2025

Change of details for Mr Andrew John Mardell as a person with significant control on 2025-08-20

View PDF (2 pages)

20/08/2025

Change of details for Mrs Joanne Mardell as a person with significant control on 2025-08-20

View PDF (2 pages)

01/07/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (5 pages)

27/02/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

02/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (6 pages)

01/07/2024

Change of details for Mr Andrew John Mardell as a person with significant control on 2024-04-06

View PDF (2 pages)

10/04/2024

Statement of capital following an allotment of shares on 2024-04-06

View PDF (3 pages)

10/04/2024

Statement of capital following an allotment of shares on 2024-04-06

View PDF (4 pages)

07/02/2024

Resolutions

View PDF (3 pages)

01/02/2024

Memorandum and Articles of Association

View PDF (19 pages)

28/11/2023

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

03/11/2023

Directors' register information at 2023-11-03 on withdrawal from the public register

View PDF (1 pages)

03/11/2023

Withdrawal of the directors' register information from the public register

View PDF (1 pages)

31/10/2023

Second filing of Confirmation Statement dated 2021-06-30

View PDF (3 pages)

31/10/2023

Second filing of Confirmation Statement dated 2022-06-30

View PDF (3 pages)

31/10/2023

Second filing of Confirmation Statement dated 2023-06-30

View PDF (3 pages)

25/10/2023

Resolutions

View PDF (2 pages)

25/10/2023

Sub-division of shares on 2021-01-21

View PDF (6 pages)

07/07/2023

30/06/23 Statement of Capital gbp 200

View PDF (6 pages)

08/02/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

07/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (6 pages)

23/05/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

05/07/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (6 pages)

29/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

29/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (5 pages)

16/01/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

14/10/2019

Cessation of Am 1 Properties Holdco Limited as a person with significant control on 2019-09-30

View PDF (1 pages)

14/10/2019

Change of details for Mr Andrew John Mardell as a person with significant control on 2019-09-30

View PDF (2 pages)

14/10/2019

Notification of Joanne Mardell as a person with significant control on 2019-09-30

View PDF (2 pages)

10/10/2019

Cancellation of shares. Statement of capital on 2019-09-30

View PDF (4 pages)

10/10/2019

Resolutions

View PDF (1 pages)

10/10/2019

Purchase of own shares.

View PDF (3 pages)

24/09/2019

Notification of Am 1 Properties Holdco Limited as a person with significant control on 2019-07-15

View PDF (2 pages)

24/09/2019

Cessation of Joanne Mardell as a person with significant control on 2019-07-15

View PDF (1 pages)

24/09/2019

Change of details for Mr Andrew John Mardell as a person with significant control on 2019-07-15

View PDF (2 pages)

23/09/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (3 pages)

31/07/2019

Statement of capital following an allotment of shares on 2019-06-21

View PDF (4 pages)

31/07/2019

Resolutions

View PDF (26 pages)

25/04/2019

Micro company accounts made up to 2018-09-30

View PDF (3 pages)

02/10/2018

Confirmation statement made on 2018-09-11 with updates

View PDF (4 pages)

12/03/2018

Current accounting period extended from 2018-03-31 to 2018-09-30

View PDF (1 pages)

19/10/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

19/09/2017

Confirmation statement made on 2017-09-11 with updates

View PDF (5 pages)

19/09/2017

Notification of Joanne Mardell as a person with significant control on 2016-10-20

View PDF (2 pages)

19/09/2017

Change of details for Mr Andrew John Mardell as a person with significant control on 2016-10-20

View PDF (2 pages)

19/04/2017

Previous accounting period shortened from 2017-09-30 to 2017-03-31

View PDF (1 pages)

21/10/2016

Statement of capital following an allotment of shares on 2016-10-20

View PDF (3 pages)

20/10/2016

Registration of charge 103700540001, created on 2016-10-19

View PDF (20 pages)

12/09/2016

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* 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

30/09/2024

Next confirmation date

30/06/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
98.00
-
0.00
-
-

2022
1
98.00
-
0.00
-
-

2023
1
98.00
-
0.00
-
-

2023
1
98.00
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

98.00 £0.00 % *

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 Andrew John Mardell	Director	12/09/2016 - Present	14

Persons with Significant Control

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

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Description

About AM1 GROUP LTD

AM1 GROUP LTD is an(a) Active company incorporated on 12/09/2016 with the registered office located at 111 Hopewell Drive, Chatham, Kent ME5 7NP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AM1 GROUP LTD?

AM1 GROUP LTD is currently Active. It was registered on 12/09/2016 .

Where is AM1 GROUP LTD located?

AM1 GROUP LTD is registered at 111 Hopewell Drive, Chatham, Kent ME5 7NP.

What does AM1 GROUP LTD do?

AM1 GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does AM1 GROUP LTD have?

AM1 GROUP LTD had 1 employees in 2023.

What is the latest filing for AM1 GROUP LTD?

The latest filing was on 17/04/2026: Micro company accounts made up to 2025-09-30.