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A. & M. (UK) LIMITED

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

This company is commonly known as A. & M. (uk) Limited. The company was founded 25 years ago and was given the registration number 03805733. The firm's registered office is in LEEDS. You can find them at 10 The Grove, North Lane, Leeds, Yorkshire. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:A. & M. (UK) LIMITED
Company Number:03805733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:10 The Grove, North Lane, Leeds, Yorkshire, LS8 2QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, The Grove, North Lane, Leeds, LS8 2QQ

Secretary02 May 2009Active
10, The Grove, North Lane, Leeds, LS8 2QQ

Director02 May 2009Active
10, The Grove, North Lane, Leeds, LS8 2QQ

Director10 April 2013Active
62 Wensley Drive, Leeds, LS7 3QW

Secretary12 July 1999Active
1a Thorn Lane, Leeds, LS8 1NF

Secretary30 June 2000Active
Ground Floor 334 Whitchurch Road, Cardiff, CF4 3NG

Nominee Secretary12 July 1999Active
110 Wetherby Road, Leeds, LS8 2JZ

Director12 July 1999Active
1a Thorn Lane, Leeds, LS8 1NF

Director30 June 2000Active
10, The Grove, North Lane, Leeds, LS8 2QQ

Director20 July 2011Active
110 Wetherby Road, Leeds, LS8 2JZ

Director30 March 2006Active
Ground Floor 334 Whitchurch Road, Cardiff, CF4 3NG

Nominee Director12 July 1999Active

People with Significant Control

Mr Seyed Abdullah Hashemi
Notified on:14 August 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:10, The Grove, Leeds, England, LS8 2QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-11-19Confirmation statement

Confirmation statement with no updates.

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2022-11-19Persons with significant control

Notification of a person with significant control.

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2022-11-19Persons with significant control

Withdrawal of a person with significant control statement.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-07-19Confirmation statement

Confirmation statement with no updates.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2018-07-21Confirmation statement

Confirmation statement with updates.

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2017-10-13Accounts

Accounts with accounts type micro entity.

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2017-07-16Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Officers

Appoint person director company with name date.

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2014-07-10Officers

Termination director company with name.

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