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AM 2 PM PROPERTY RENTALS LIMITED

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

This company is commonly known as Am 2 Pm Property Rentals Limited. The company was founded 19 years ago and was given the registration number 05294102. The firm's registered office is in WEST MIDLANDS. You can find them at 52 Mellish Road, Walsall, West Midlands, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:AM 2 PM PROPERTY RENTALS LIMITED
Company Number:05294102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:52 Mellish Road, Walsall, West Midlands, WS4 2EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Mellish Road, Walsall, WS4 2EB

Director26 November 2004Active
51, Holly Wood, Great Barr, Birmingham, B43 6EJ

Secretary26 November 2004Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary23 November 2004Active
51, Holly Wood, Great Barr, Birmingham, B43 6EJ

Director26 November 2004Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director23 November 2004Active

People with Significant Control

Mr Anthony James Fletcher
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:52 Mellish Road, West Midlands, WS4 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Albert Roberts-Woods
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:52 Mellish Road, West Midlands, WS4 2EB
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved voluntary.

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2023-11-28Gazette

Gazette notice voluntary.

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2023-11-21Dissolution

Dissolution application strike off company.

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2023-06-07Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Change account reference date company previous extended.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-12-02Confirmation statement

Confirmation statement with no updates.

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2018-02-07Persons with significant control

Change to a person with significant control.

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2018-02-07Persons with significant control

Cessation of a person with significant control.

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2018-02-07Officers

Termination director company with name termination date.

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2018-02-07Officers

Termination secretary company with name termination date.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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