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Company Information for

AM COMPLIANCE LIMITED

SUITE 2 2ND FLOOR PHEONIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT,
Company Registration Number
06838881
Private Limited Company
Liquidation

Company Overview

About Am Compliance Ltd
AM COMPLIANCE LIMITED was founded on 2009-03-06 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Am Compliance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AM COMPLIANCE LIMITED
 
Legal Registered Office
SUITE 2 2ND FLOOR PHEONIX HOUSE
32 WEST STREET
BRIGHTON
BN1 2RT
Other companies in W1J
 
Filing Information
Company Number 06838881
Company ID Number 06838881
Date formed 2009-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-04-07 20:28:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AM COMPLIANCE LIMITED
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Companies with same name AM COMPLIANCE LIMITED
The following companies were found which have the same name as AM COMPLIANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AM COMPLIANCE CONSULTING LIMITED 3 COTSWOLD CLOSE FARNBOROUGH HAMPSHIRE Active Company formed on the 2023-06-08

Company Officers of AM COMPLIANCE LIMITED

Current Directors
Officer Role Date Appointed
MELANIE JANE FIRTH
Director 2009-03-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-04GAZ2Final Gazette dissolved via compulsory strike-off
2022-01-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/21 FROM Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT United Kingdom
2021-03-11LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-26
2021-03-11LIQ01Voluntary liquidation declaration of solvency
2021-02-19AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/20 FROM Lodge Farm Lower South Park South Godstone Godstone RH9 8LF England
2020-04-04CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2020-03-19PSC04Change of details for Mrs Melanie Jane Firth as a person with significant control on 2020-03-09
2020-03-19CH01Director's details changed for Mrs Melanie Jane Firth on 2020-03-09
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-04-05CH01Director's details changed for Mrs Melanie Jane Firth on 2018-03-28
2018-04-03PSC04Change of details for Mrs Melanie Jane Firth as a person with significant control on 2018-03-28
2018-03-29PSC04Change of details for Mrs Melanie Jane Firth as a person with significant control on 2018-03-28
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/18 FROM Suite 183 2 Lansdowne Row Berkeley Square London W1J 6HL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0106/03/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0106/03/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0106/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0106/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0106/03/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0106/03/11 ANNUAL RETURN FULL LIST
2010-11-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AR0106/03/10 ANNUAL RETURN FULL LIST
2010-04-19CH01Director's details changed for Mrs Melanie Jane Firth on 2010-03-06
2009-04-23287Registered office changed on 23/04/2009 from berkeley house 18 station road east grinstead west sussex RH19 1DJ
2009-03-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AM COMPLIANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-03-05
Notices to2021-03-05
Resolution2021-03-05
Fines / Sanctions
No fines or sanctions have been issued against AM COMPLIANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AM COMPLIANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 27,881
Creditors Due Within One Year 2012-03-31 £ 24,221

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AM COMPLIANCE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 92,967
Cash Bank In Hand 2012-03-31 £ 58,725
Current Assets 2013-03-31 £ 171,983
Current Assets 2012-03-31 £ 144,038
Debtors 2013-03-31 £ 79,016
Debtors 2012-03-31 £ 85,313
Shareholder Funds 2013-03-31 £ 144,608
Shareholder Funds 2012-03-31 £ 120,575

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AM COMPLIANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AM COMPLIANCE LIMITED
Trademarks
We have not found any records of AM COMPLIANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AM COMPLIANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AM COMPLIANCE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AM COMPLIANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAM COMPLIANCE LIMITEDEvent Date2021-03-05
Name of Company: AM COMPLIANCE LIMITED Company Number: 06838881 Nature of Business: Management Consultancy Registered office: Suite 2, 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT Type o…
 
Initiating party Event TypeNotices to
Defending partyAM COMPLIANCE LIMITEDEvent Date2021-03-05
 
Initiating party Event TypeResolution
Defending partyAM COMPLIANCE LIMITEDEvent Date2021-03-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AM COMPLIANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AM COMPLIANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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