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AAM HOLDINGS LTD

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

This company is commonly known as Aam Holdings Ltd. The company was founded 9 years ago and was given the registration number 09455606. The firm's registered office is in TAUNTON. You can find them at Calyx House, South Road, Taunton, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AAM HOLDINGS LTD
Company Number:09455606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Calyx House, South Road, Taunton, United Kingdom, TA1 3DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calyx House, South Road, Taunton, United Kingdom, TA1 3DU

Secretary24 February 2015Active
Calyx House, South Road, Taunton, United Kingdom, TA1 3DU

Director24 February 2015Active
Calyx House, South Road, Taunton, United Kingdom, TA1 3DU

Director24 February 2015Active

People with Significant Control

Ms Michelle Nicola Moore
Notified on:20 February 2017
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:United Kingdom
Address:Calyx House, South Road, Taunton, United Kingdom, TA1 3DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Iain Radford Moore
Notified on:20 February 2017
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:Calyx House, South Road, Taunton, United Kingdom, TA1 3DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-05-16Confirmation statement

Confirmation statement with updates.

Download
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-10-20Mortgage

Mortgage satisfy charge full.

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2023-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-10Persons with significant control

Change to a person with significant control.

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2023-08-10Persons with significant control

Cessation of a person with significant control.

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2023-08-10Resolution

Resolution.

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2023-08-10Capital

Capital name of class of shares.

Download
2023-07-24Persons with significant control

Change to a person with significant control.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2023-01-12Mortgage

Mortgage satisfy charge full.

Download
2022-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2019-05-15Resolution

Resolution.

Download
2019-05-14Capital

Capital name of class of shares.

Download
2019-05-14Capital

Capital variation of rights attached to shares.

Download
2019-05-02Confirmation statement

Confirmation statement with updates.

Download
2019-03-29Accounts

Accounts with accounts type unaudited abridged.

Download

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