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AM ENTERPRISES HOLDINGS LTD

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

This company is commonly known as Am Enterprises Holdings Ltd. The company was founded 4 years ago and was given the registration number 12400376. The firm's registered office is in STEVENAGE. You can find them at Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AM ENTERPRISES HOLDINGS LTD
Company Number:12400376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom, SG1 2FP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 15, Gateway 1000, Arlington Business Park, Stevenage, United Kingdom, SG1 2FP

Director13 January 2020Active
Building 15, Gateway 1000, Arlington Business Park, Stevenage, United Kingdom, SG1 2FP

Director13 January 2020Active

People with Significant Control

Mrs Anna Farquharson
Notified on:13 January 2020
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:Building 15, Gateway 1000, Stevenage, United Kingdom, SG1 2FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Duncan James Farquharson
Notified on:13 January 2020
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:Building 15, Gateway 1000, Stevenage, United Kingdom, SG1 2FP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Change account reference date company previous shortened.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-01-13Incorporation

Incorporation company.

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