Active
Company Information for AM-PM ENTERPRISES LTD
SOVEREIGN HOUSE UNIT 2 DORMA TRADING PARK, STAFFA ROAD, LONDON, E10 7QX,
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Company Registration Number
08774149
Private Limited Company
Active |
Company Name | |
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AM-PM ENTERPRISES LTD | |
Legal Registered Office | |
SOVEREIGN HOUSE UNIT 2 DORMA TRADING PARK STAFFA ROAD LONDON E10 7QX Other companies in E10 | |
Company Number | 08774149 | |
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Company ID Number | 08774149 | |
Date formed | 2013-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-09 14:07:45 |
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Registered address | Last known status | Formation date | ||
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AM-PM ENTERPRISES LTD. | 132 PINECLIFF WAY NE CALGARY ALBERTA T1Y 3X3 | Dissolved | Company formed on the 2006-01-27 | |
AM-PM Enterprises I, Inc. | 14524- LEE ROAD CHANTILLY VA 20151 | Active | Company formed on the 2011-02-03 | |
AM-PM ENTERPRISES III INCORPORATED | 14524 LEE ROAD CHANTILLY VA 20151 | Active | Company formed on the 2011-10-19 |
Officer | Role | Date Appointed |
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PANAGHIOTIS MANUELIDES |
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PANAGHIS MANUELIDES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BRUSH TRANSFORMERS LIMITED | Company Secretary | 2018-06-21 | CURRENT | 1957-08-30 | Active | |
ODYSEA LIMITED | Director | 1992-01-10 | CURRENT | 1991-01-10 | Active |
Date | Document Type | Document Description |
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CESSATION OF ODYSEA LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PANAGHIOTIS MANUELIDES AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Cavo Colona Holdings Limited as a person with significant control on 2023-10-13 | ||
Change of details for Mr Panaghis Manuelides as a person with significant control on 2016-11-13 | ||
Director's details changed for Mr Panaghis Manuelides on 2015-11-01 | ||
CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087741490002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087741490001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087741490003 | ||
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | |
AP01 | DIRECTOR APPOINTED MS ATHENA GOURDOUMBAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087741490003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Panaghis Manuelides on 2015-11-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PANAGHIOTIS MANUELIDES on 2015-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/14 FROM 3Rd Floor 29-31 Cowper St London EC2A 4AT United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087741490001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087741490002 | |
AA01 | Current accounting period extended from 30/11/14 TO 31/01/15 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC |
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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-PM ENTERPRISES LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AM-PM ENTERPRISES LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |