AMAM LIMITED

Key Data

Status

Dissolved

Company No.

02256550

Incorporation date

10/05/1988

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/05/1988)

01/03/2016

Final Gazette dissolved following liquidation

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01/12/2015

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

30/09/2015

Liquidators' statement of receipts and payments to 2015-09-01

View PDF (7 pages)

04/11/2014

Liquidators' statement of receipts and payments to 2014-09-01

View PDF (8 pages)

17/09/2013

Full accounts made up to 2013-04-30

View PDF (13 pages)

16/09/2013

Registered office address changed from 16 Charles Ii Street London SW1Y 4QU on 2013-09-17

View PDF (2 pages)

11/09/2013

Declaration of solvency

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11/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

11/09/2013

Resolutions

View PDF (1 pages)

18/07/2013

Previous accounting period extended from 2012-12-31 to 2013-04-30

View PDF (1 pages)

08/05/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (7 pages)

14/01/2013

Termination of appointment of M & N Secretaries Limited as a secretary

View PDF (1 pages)

27/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (7 pages)

25/03/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

12/02/2012

Appointment of Mr Charles De Boissezon as a director

View PDF (2 pages)

12/02/2012

Termination of appointment of Ivan Schouker as a director

View PDF (1 pages)

15/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

04/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (8 pages)

25/04/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

19/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (6 pages)

19/04/2010

Director's details changed for Dr Khodadad Farmanfarmaian on 2009-10-01

View PDF (2 pages)

19/04/2010

Director's details changed for Ajay Hinduja on 2009-10-01

View PDF (2 pages)

19/04/2010

Director's details changed for Mr Ivan Schouker on 2009-10-01

View PDF (2 pages)

19/04/2010

Director's details changed for Kapparath Muraleedharan on 2009-10-01

View PDF (2 pages)

19/04/2010

Secretary's details changed for M & N Secretaries Limited on 2009-10-01

View PDF (2 pages)

14/05/2009

Return made up to 18/04/09; full list of members

View PDF (4 pages)

30/03/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

29/01/2009

Auditor's resignation

View PDF (1 pages)

04/09/2008

Appointment terminated director rodney mauldin

View PDF (1 pages)

11/05/2008

Return made up to 18/04/08; full list of members

View PDF (5 pages)

07/05/2008

Director appointed mr ivan schouker

View PDF (1 pages)

06/05/2008

Appointment terminated director coenraad noyon

View PDF (1 pages)

07/04/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

31/05/2007

New director appointed

View PDF (1 pages)

17/05/2007

Return made up to 18/04/07; no change of members

View PDF (8 pages)

02/04/2007

New director appointed

View PDF (2 pages)

27/03/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

26/01/2007

Director resigned

View PDF (1 pages)

02/05/2006

Return made up to 18/04/06; full list of members

View PDF (8 pages)

09/04/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

15/06/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

10/05/2005

Return made up to 18/04/05; full list of members

View PDF (9 pages)

22/06/2004

New director appointed

View PDF (2 pages)

03/05/2004

Return made up to 18/04/04; full list of members

View PDF (8 pages)

30/03/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

15/04/2003

Return made up to 18/04/03; full list of members

View PDF (8 pages)

07/04/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

15/06/2002

New director appointed

View PDF (2 pages)

15/06/2002

New director appointed

View PDF (2 pages)

15/06/2002

New director appointed

View PDF (2 pages)

24/04/2002

Return made up to 18/04/02; full list of members

View PDF (7 pages)

08/03/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

27/08/2001

Director resigned

View PDF (1 pages)

27/07/2001

Secretary resigned

View PDF (1 pages)

27/07/2001

New secretary appointed

View PDF (2 pages)

24/07/2001

Auditor's resignation

View PDF (1 pages)

24/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

New director appointed

View PDF (3 pages)

24/07/2001

New director appointed

View PDF (2 pages)

23/07/2001

Registered office changed on 24/07/01 from: 3 lombard street london EC3V 9AQ

View PDF (1 pages)

19/07/2001

Certificate of change of name

View PDF (2 pages)

24/06/2001

Director resigned

View PDF (1 pages)

30/05/2001

Return made up to 01/05/01; full list of members

View PDF (7 pages)

22/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

06/12/2000

Director resigned

View PDF (1 pages)

04/12/2000

New director appointed

View PDF (4 pages)

06/08/2000

Director resigned

View PDF (1 pages)

31/05/2000

Return made up to 01/05/00; full list of members

View PDF (8 pages)

10/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

31/05/1999

Return made up to 01/05/99; full list of members

View PDF (9 pages)

24/04/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

12/08/1998

Auditor's resignation

View PDF (1 pages)

23/05/1998

Return made up to 01/05/98; full list of members

View PDF (9 pages)

30/04/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

10/01/1998

Location of register of members

View PDF (1 pages)

22/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

29/05/1997

Return made up to 01/05/97; full list of members

View PDF (9 pages)

30/05/1996

Return made up to 01/05/96; full list of members

View PDF (9 pages)

07/05/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

17/05/1995

Return made up to 01/05/95; full list of members

View PDF (20 pages)

03/05/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

12/02/1995

Director's particulars changed

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12/02/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (57 pages)

05/06/1994

Return made up to 22/05/94; full list of members

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11/05/1994

Full accounts made up to 1993-12-31

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19/02/1994

New director appointed

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11/07/1993

Return made up to 22/05/93; full list of members

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09/05/1993

Full accounts made up to 1992-12-31

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01/06/1992

Return made up to 22/05/92; no change of members

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05/05/1992

Full accounts made up to 1991-12-31

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09/07/1991

Return made up to 22/05/91; full list of members

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09/07/1991

Registered office changed on 10/07/91

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28/06/1991

Full accounts made up to 1990-12-31

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15/10/1990

Director resigned;new director appointed

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23/09/1990

Return made up to 22/05/90; full list of members

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19/07/1990

Auditor's resignation

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18/06/1990

Auditor's resignation

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17/05/1990

Full accounts made up to 1989-12-31

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20/11/1989

Return made up to 17/11/89; full list of members

View PDF (7 pages)

02/07/1989

Full accounts made up to 1988-12-31

View PDF (6 pages)

10/05/1989

Registered office changed on 11/05/89 from: 3 st james's square london SW1Y 4JU

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03/05/1989

Wd 21/04/89 ad 07/04/89--------- £ si 24998@1=24998 £ ic 2/25000

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19/02/1989

Memorandum and Articles of Association

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14/02/1989

Resolutions

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14/02/1989

Resolutions

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12/02/1989

Resolutions

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12/02/1989

Resolutions

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04/02/1989

Resolutions

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04/02/1989

Resolutions

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24/01/1989

New director appointed

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24/01/1989

New director appointed

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24/01/1989

New director appointed

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18/01/1989

Certificate of change of name

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18/01/1989

Certificate of change of name

View PDF (3 pages)

17/01/1989

£ nc 100/200000

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23/10/1988

Accounting reference date notified as 31/12

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03/10/1988

Memorandum and Articles of Association

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05/07/1988

Registered office changed on 06/07/88 from: icc house 110 whitchurch road cardiff CF4 3LY

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05/07/1988

Secretary resigned;new secretary appointed

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05/07/1988

Director resigned;new director appointed

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05/07/1988

Resolutions

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10/05/1988

Incorporation

View PDF (15 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

29/04/2013

Last change occurred

29/04/2013

Accounts

Full

Last made up date

29/04/2013

Next account date

29/04/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AMAM LIMITED

AMAM LIMITED is an(a) Dissolved company incorporated on 10/05/1988 with the registered office located at Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There are currently 3 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 AMAM LIMITED?

AMAM LIMITED is currently Dissolved. It was registered on 10/05/1988 and dissolved on 01/03/2016.

Where is AMAM LIMITED located?

AMAM LIMITED is registered at Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does AMAM LIMITED do?

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

What is the latest filing for AMAM LIMITED?

The latest filing was on 01/03/2016: Final Gazette dissolved following liquidation.