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AM 97 LIMITED

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

This company is commonly known as Am 97 Limited. The company was founded 4 years ago and was given the registration number 12175141. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:AM 97 LIMITED
Company Number:12175141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2019
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 St Mary's Court, Stamford Brook Road, London, England, W6 0XP

Director01 December 2019Active
85, Great Portland Street, London, England, W1W 7LT

Director01 December 2019Active
Flat 1, 13 Hardwick House, Waterfront Drive, London, England, SW10 0JR

Director01 December 2019Active
Flat 2, 15 Avonmore Road, London, United Kingdom, W14 8RP

Director27 August 2019Active

People with Significant Control

Mrs Adina Mihaela Bostinaru
Notified on:01 December 2019
Status:Active
Date of birth:October 1983
Nationality:Romanian
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
Mrs Adina Mihaela Bostinaru
Notified on:01 December 2019
Status:Active
Date of birth:October 1983
Nationality:Romanian
Country of residence:England
Address:Flat 1, 13 Hardwick House, Waterfront Drive, London, England, SW10 0JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Loredana Giuran
Notified on:01 December 2019
Status:Active
Date of birth:November 1982
Nationality:Romanian
Country of residence:England
Address:22 St Mary's Court, Stamford Brook Road, London, England, W6 0XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Ana Mailat
Notified on:27 August 2019
Status:Active
Date of birth:January 1957
Nationality:Romanian
Country of residence:United Kingdom
Address:Flat 2, 15 Avonmore Road, London, United Kingdom, W14 8RP
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-25Address

Default companies house registered office address applied.

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2022-12-13Dissolution

Dissolved compulsory strike off suspended.

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2022-11-15Gazette

Gazette notice compulsory.

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2022-05-30Accounts

Accounts with accounts type dormant.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-08-26Gazette

Gazette filings brought up to date.

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2021-08-25Accounts

Accounts with accounts type dormant.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-04-08Officers

Termination director company with name termination date.

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2021-04-08Persons with significant control

Cessation of a person with significant control.

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2020-11-05Officers

Appoint person director company with name date.

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2020-11-05Persons with significant control

Notification of a person with significant control.

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2020-10-07Officers

Termination director company with name termination date.

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2020-10-07Persons with significant control

Cessation of a person with significant control.

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2020-09-23Confirmation statement

Second filing of confirmation statement with made up date.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-08-07Address

Change registered office address company with date old address new address.

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2020-08-07Address

Change registered office address company with date old address new address.

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2020-08-07Persons with significant control

Cessation of a person with significant control.

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2020-08-07Persons with significant control

Notification of a person with significant control.

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2020-08-07Persons with significant control

Notification of a person with significant control.

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2020-08-07Officers

Termination director company with name termination date.

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2020-08-07Officers

Appoint person director company with name date.

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2020-08-07Officers

Appoint person director company with name date.

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2019-08-27Incorporation

Incorporation company.

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