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AAM GROUP LTD

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

This company is commonly known as Aam Group Ltd. The company was founded 4 years ago and was given the registration number SC651807. The firm's registered office is in GLASGOW. You can find them at 22 Milnpark Street, , Glasgow, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:AAM GROUP LTD
Company Number:SC651807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2020
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:22 Milnpark Street, Glasgow, Scotland, G41 1BB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Milnpark Street, Glasgow, Scotland, G41 1BB

Director10 January 2024Active
22, Milnpark Street, Glasgow, Scotland, G41 1BB

Director16 January 2020Active

People with Significant Control

Mr Dinu Valentin
Notified on:10 January 2024
Status:Active
Date of birth:June 1985
Nationality:Romanian
Country of residence:Scotland
Address:22, Milnpark Street, Glasgow, Scotland, G41 1BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ayaz Ilyes
Notified on:16 January 2020
Status:Active
Date of birth:September 1991
Nationality:Pakistani
Country of residence:Scotland
Address:22, Milnpark Street, Glasgow, Scotland, G41 1BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with updates.

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2024-01-10Officers

Termination director company with name termination date.

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2024-01-10Persons with significant control

Cessation of a person with significant control.

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2024-01-10Persons with significant control

Notification of a person with significant control.

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2024-01-10Officers

Appoint person director company with name date.

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2024-01-03Gazette

Gazette filings brought up to date.

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2024-01-02Accounts

Accounts with accounts type unaudited abridged.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2022-01-15Accounts

Accounts with accounts type micro entity.

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2021-06-19Confirmation statement

Confirmation statement with no updates.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2020-01-16Incorporation

Incorporation company.

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