This company is commonly known as Am Despatch Limited. The company was founded 10 years ago and was given the registration number 08718645. The firm's registered office is in HOUNSLOW. You can find them at Quest House, Suite 2, Ground Floor, 125-135 Staines Rd, Hounslow, . This company's SIC code is 53201 - Licensed carriers.
Name | : | AM DESPATCH LIMITED |
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Company Number | : | 08718645 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 October 2013 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Quest House, Suite 2, Ground Floor, 125-135 Staines Rd, Hounslow, United Kingdom, TW3 3JB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Profile West, Suite 2, Floor 1, 950 Great West Road, Brentford, England, TW8 9ES | Secretary | 31 October 2021 | Active |
Profile West, Suite 2, Floor 1, 950 Great West Road, Brentford, England, TW8 9ES | Director | 31 October 2021 | Active |
Flat 14, Bellevue Court, 141 - 149 Staines Road, Hounslow, England, TW3 3JB | Secretary | 04 October 2013 | Active |
Flat 14, Bellevue Court, 141-149 Staines Road, Hounslow, England, TW3 3JB | Secretary | 20 June 2020 | Active |
Flat 14, Bellevue Court, 141 - 149 Staines Road, Hounslow, England, TW3 3JB | Director | 04 October 2013 | Active |
Mr Javier Herrero Montesinos | ||
Notified on | : | 31 October 2021 |
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Status | : | Active |
Date of birth | : | June 1999 |
Nationality | : | Irish |
Country of residence | : | England |
Address | : | Profile West, Suite 2, Floor 1, Brentford, England, TW8 9ES |
Nature of control | : |
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Mr Fatah Lamari | ||
Notified on | : | 03 October 2016 |
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Status | : | Active |
Date of birth | : | December 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Profile West, Suite 2, Floor 1, Brentford, England, TW8 9ES |
Nature of control | : |
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Date | Category | Description | |
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2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-08 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-18 | Officers | Termination director company with name termination date. | Download |
2021-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-11 | Officers | Appoint person director company with name date. | Download |
2021-11-11 | Officers | Termination secretary company with name termination date. | Download |
2021-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-10 | Officers | Appoint person secretary company with name date. | Download |
2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-17 | Address | Change registered office address company with date old address new address. | Download |
2021-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-26 | Officers | Appoint person secretary company with name date. | Download |
2020-06-26 | Officers | Termination secretary company with name termination date. | Download |
2019-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-30 | Address | Change registered office address company with date old address new address. | Download |
2017-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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