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AM COFFEE HOLDINGS LIMITED

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

This company is commonly known as Am Coffee Holdings Limited. The company was founded 6 years ago and was given the registration number 11260718. The firm's registered office is in WOODFORD GREEN. You can find them at The Retreat, 406 Roding Lane South, Woodford Green, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AM COFFEE HOLDINGS LIMITED
Company Number:11260718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fieldwyn, Brook Road, Buckhurst Hill, England, IG9 5TL

Director16 March 2018Active
The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY

Director05 September 2018Active

People with Significant Control

Am Cap Limited
Notified on:05 September 2018
Status:Active
Country of residence:England
Address:The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ajaz Akhtar Mirza
Notified on:16 March 2018
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:Fieldwyn, Brook Road, Buckhurst Hill, England, IG9 5TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Mortgage

Mortgage satisfy charge full.

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2024-01-19Mortgage

Mortgage satisfy charge full.

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2023-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type total exemption full.

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2020-10-31Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts amended with accounts type total exemption full.

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2020-07-20Accounts

Change account reference date company previous shortened.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2018-10-12Resolution

Resolution.

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2018-10-12Resolution

Resolution.

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2018-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2018-09-05Persons with significant control

Change to a person with significant control.

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2018-09-05Persons with significant control

Notification of a person with significant control.

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2018-09-05Officers

Appoint person director company with name date.

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2018-03-16Incorporation

Incorporation company.

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