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A M PROJECTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A M Projects Limited. The company was founded 21 years ago and was given the registration number 04693729. The firm's registered office is in ASHTEAD. You can find them at 34 Agates Lane, , Ashtead, Surrey. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:A M PROJECTS LIMITED
Company Number:04693729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:34 Agates Lane, Ashtead, Surrey, England, KT21 2ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Agates Lane, Ashtead, England, KT21 2ND

Secretary13 March 2006Active
34, Agates Lane, Ashtead, England, KT21 2ND

Director04 October 2022Active
Craigside, Green Dene, East Horsley, KT24 5RE

Secretary11 March 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary11 March 2003Active
34 Agates Lane, Ashtead, KT21 2ND

Director11 March 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director11 March 2003Active

People with Significant Control

Mr Andrew James Wordingham
Notified on:06 January 2023
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:34, Agates Lane, Ashtead, England, KT21 2ND
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Mr Allan Michael Mills
Notified on:01 January 2017
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:England
Address:34, Agates Lane, Ashtead, England, KT21 2ND
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Mary Edwina Mills
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:34, Agates Lane, Ashtead, England, KT21 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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