This company is commonly known as Am Brands Limited. The company was founded 3 years ago and was given the registration number 12650663. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street Covent Garden, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | AM BRANDS LIMITED |
|---|---|---|
| Company Number | : | 12650663 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2020 |
| End of financial year | : | 23 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street Covent Garden, London, England, WC2H 9JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Shelton Street Covent Garden, London, England, WC2H 9JQ | Director | 16 July 2020 | Active |
| 272, Bath Street, Glasgow, Scotland, G2 4JR | Director | 08 June 2020 | Active |
| Ana Maria Macias Quesada | ||
| Notified on | : | 16 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | 71-75, Shelton Street Covent Garden, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Mr Julio Jose Arias Conde | ||
| Notified on | : | 08 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1985 |
| Nationality | : | Spanish |
| Country of residence | : | Scotland |
| Address | : | 272, Bath Street, Glasgow, Scotland, G2 4JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Change of name | Certificate change of name company. | Download |
| 2024-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Change of name | Certificate change of name company. | Download |
| 2023-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-19 | Change of name | Certificate change of name company. | Download |
| 2022-08-09 | Address | Default companies house registered office address applied. | Download |
| 2022-05-25 | Change of name | Certificate change of name company. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-06 | Resolution | Resolution. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-03 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2021-07-06 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-29 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-02-03 | Officers | Change person director company with change date. | Download |
| 2020-11-25 | Officers | Change person director company with change date. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-16 | Officers | Appoint person director company with name date. | Download |
| 2020-06-08 | Officers | Change person director company with change date. | Download |
| 2020-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-08 | Incorporation | Incorporation company. | Download |
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