This company is commonly known as A & M Investments Limited. The company was founded 26 years ago and was given the registration number 03500154. The firm's registered office is in KNUTSFORD. You can find them at Charles House, Tatton Street, Knutsford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | A & M INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03500154 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Charles House, Tatton Street, Knutsford, England, WA16 6EN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Charles House, Tatton Street, Knutsford, England, WA16 6EN | Secretary | 09 November 2020 | Active |
| Charles House, Tatton Street, Knutsford, England, WA16 6EN | Director | 09 November 2020 | Active |
| 1st Floor Holborn Gate, 330 High Holborn, London, England, WC1V 7PP | Corporate Director | 27 July 2020 | Active |
| 8 Winmarleigh Street, Warrington, WA1 1JW | Secretary | 05 March 1998 | Active |
| 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW | Secretary | 27 July 2020 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 28 January 1998 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 28 January 1998 | Active |
| Old Hall Farm, Moore, Warrington, WA4 6UD | Director | 05 March 1998 | Active |
| 8 Winmarleigh Street, Warrington, WA1 1JW | Director | 05 March 1998 | Active |
| 8, Winmarleigh Street, Warrington, United Kingdom, WA1 1JW | Director | 02 April 2012 | Active |
| New Quadrant Trust Corporation Limited | ||
| Notified on | : | 23 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor Holborn Gate, 330 High Holborn, London, England, WC1V 7PP |
| Nature of control | : |
|
| Ma Brown Accumulation & Maintenance Trust | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, Winmarleigh Street, Warrington, England, WA1 1JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Officers | Change corporate director company with change date. | Download |
| 2023-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-30 | Officers | Change corporate director company with change date. | Download |
| 2023-05-30 | Officers | Change corporate director company with change date. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Officers | Change corporate director company with change date. | Download |
| 2022-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-09 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-09 | Officers | Appoint person director company with name date. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-27 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-27 | Officers | Appoint corporate director company with name date. | Download |
| 2019-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
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