AMM HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

10460688

Incorporation date

03/11/2016

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 03/11/2016)

17/03/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/12/2024

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

23/10/2024

Liquidators' statement of receipts and payments to 2024-08-16

View PDF (10 pages)

23/10/2023

Liquidators' statement of receipts and payments to 2023-08-16

View PDF (8 pages)

18/10/2022

Liquidators' statement of receipts and payments to 2022-08-16

View PDF (11 pages)

06/09/2021

Resolutions

View PDF (1 pages)

06/09/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

06/09/2021

Declaration of solvency

View PDF (5 pages)

20/08/2021

Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT England to C/O Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 2021-08-20

View PDF (1 pages)

13/05/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

24/02/2021

Registered office address changed from 19 Sonning Meadows Sonning Reading Berkshire RG4 6XB United Kingdom to Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT on 2021-02-24

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2020-11-02 with updates

View PDF (4 pages)

25/01/2021

Termination of appointment of Anna-Maria Meadows as a director on 2020-03-06

View PDF (1 pages)

18/03/2020

Micro company accounts made up to 2019-11-30

View PDF (2 pages)

11/11/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

11/11/2019

Appointment of Jack Geoffrey Meadows as a director on 2019-09-16

View PDF (2 pages)

02/09/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

29/11/2018

Change of details for Ms Anna-Maria Meadows as a person with significant control on 2018-11-28

View PDF (2 pages)

27/11/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

14/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

17/07/2018

Registered office address changed from C/O Jones Fisher Downes Lakeside House. 1 Furzeground Way. Stockley Park. Heathrow. UB11 1BD England to 19 Sonning Meadows Sonning Reading Berkshire RG4 6XB on 2018-07-17

View PDF (1 pages)

15/01/2018

Confirmation statement made on 2017-11-02 with updates

View PDF (4 pages)

10/12/2017

Change of details for Ms Anna-Maria Meadows as a person with significant control on 2017-08-25

View PDF (2 pages)

31/08/2017

Director's details changed for Ms Anna-Maria Meadows on 2017-08-25

View PDF (2 pages)

30/08/2017

Director's details changed for Ms Anna-Maria Meadows on 2017-08-25

View PDF (2 pages)

03/04/2017

Registered office address changed from Lakeside House 1 Furzeground Way Stockley Park Heathrow Middlesex UB11 1BD England to C/O Jones Fisher Downes Lakeside House. 1 Furzeground Way. Stockley Park. Heathrow. UB11 1BD on 2017-04-03

View PDF (1 pages)

27/02/2017

Statement of capital following an allotment of shares on 2017-02-21

View PDF (3 pages)

27/02/2017

Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY England to Lakeside House 1 Furzeground Way Stockley Park Heathrow Middlesex UB11 1BD on 2017-02-27

View PDF (1 pages)

03/11/2016

Incorporation

View PDF (30 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

30/11/2020

Next confirmation date

02/11/2021

Last change occurred

30/11/2020

Accounts

Micro Entity

Last made up date

30/11/2020

Next account date

30/11/2021

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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
Ms Anna Maria Meadows	Director	03/11/2016 - 06/03/2020	6
Meadows, Jack Geoffrey	Director	16/09/2019 - Present	3

Persons with Significant Control

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

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Description

About AMM HOLDINGS LIMITED

AMM HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/11/2016 with the registered office located at C/O Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London EC2Y 5AU. 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 AMM HOLDINGS LIMITED?

AMM HOLDINGS LIMITED is currently Dissolved. It was registered on 03/11/2016 and dissolved on 17/03/2025.

Where is AMM HOLDINGS LIMITED located?

AMM HOLDINGS LIMITED is registered at C/O Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London EC2Y 5AU.

What does AMM HOLDINGS LIMITED do?

AMM HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMM HOLDINGS LIMITED?

The latest filing was on 17/03/2025: Final Gazette dissolved following liquidation.