AM DESPATCH LIMITED

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

This company is commonly known as Am Despatch Limited. The company was founded 11 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.

Company Information

Name	:	AM DESPATCH LIMITED
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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	53201 - Licensed carriers

Office Address & Contact

Registered Address	:	Quest House, Suite 2, Ground Floor, 125-135 Staines Rd, Hounslow, United Kingdom, TW3 3JB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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

People with Significant Control

Mr Javier Herrero Montesinos
Notified on	:	31 October 2021
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	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Fatah Lamari
Notified on	:	03 October 2016
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	:	Ownership of shares 75 to 100 percent

AM DESPATCH LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement