AM BUILDERS (LUTON) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Am Builders (luton) Limited. The company was founded 13 years ago and was given the registration number 08004510. The firm's registered office is in LUTON. You can find them at Unit 4, Chase Street, Luton, . This company's SIC code is 41201 - Construction of commercial buildings.
Company Information
| Name | : | AM BUILDERS (LUTON) LIMITED |
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| Company Number | : | 08004510 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 March 2012 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41201 - Construction of commercial buildings
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Office Address & Contact
| Registered Address | : | Unit 4, Chase Street, Luton, England, LU1 3QZ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Project House, Unit K, Cradock Road, Luton, England, LU4 0JF | Director | 23 March 2012 | Active |
| 397a, Dunstable Road, Luton, England, LU4 8DA | Director | 23 March 2012 | Active |
People with Significant Control
| Dm & Am Holdings Limited |
| Notified on | : | 04 February 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Project House, Unit K, Luton, England, LU4 0JF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Monika Metalla |
| Notified on | : | 01 September 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 4, Chase Street, Luton, England, LU1 3QZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Elton Metalla |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 4, Chase Street, Luton, England, LU1 3QZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Panajot Lika |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 4, Chase Street, Luton, England, LU1 3QZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)