This company is commonly known as Am Europe Limited. The company was founded 3 years ago and was given the registration number 12906186. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Office G13, Amber Court, William Armstrong Drive, Newcastle Upon Tyne, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | AM EUROPE LIMITED |
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Company Number | : | 12906186 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 September 2020 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Office G13, Amber Court, William Armstrong Drive, Newcastle Upon Tyne, England, NE4 7YA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Office G29, Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YA | Director | 25 September 2020 | Active |
Office 29, Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YA | Director | 30 March 2021 | Active |
Office 29, Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YA | Director | 05 July 2021 | Active |
Office 29, Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YA | Director | 05 July 2021 | Active |
Mr Wing Lung To | ||
Notified on | : | 30 March 2021 |
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Status | : | Active |
Date of birth | : | August 1974 |
Nationality | : | Hong Konger |
Country of residence | : | England |
Address | : | Office G29, Amber Court, William Armstrong Drive, Newcastle Upon Tyne, England, NE4 7YA |
Nature of control | : |
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Ms Man Yee Chan | ||
Notified on | : | 25 September 2020 |
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Status | : | Active |
Date of birth | : | June 1976 |
Nationality | : | Hong Konger |
Country of residence | : | England |
Address | : | Office G29, Amber Court, William Armstrong Drive, Newcastle Upon Tyne, England, NE4 7YA |
Nature of control | : |
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Date | Category | Description | |
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2024-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
2024-04-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-04-18 | Officers | Termination director company with name termination date. | Download |
2023-11-09 | Accounts | Accounts amended with accounts type micro entity. | Download |
2023-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-19 | Officers | Termination director company with name termination date. | Download |
2022-01-19 | Officers | Termination director company with name termination date. | Download |
2021-10-26 | Address | Change registered office address company with date old address new address. | Download |
2021-10-25 | Address | Change registered office address company with date old address new address. | Download |
2021-09-29 | Address | Change registered office address company with date old address new address. | Download |
2021-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-12 | Officers | Change person director company with change date. | Download |
2021-07-12 | Officers | Change person director company with change date. | Download |
2021-07-12 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-11 | Address | Change registered office address company with date old address new address. | Download |
2021-07-09 | Officers | Appoint person director company with name date. | Download |
2021-07-09 | Officers | Appoint person director company with name date. | Download |
2021-07-09 | Officers | Appoint person director company with name date. | Download |
2021-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-30 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
2020-09-25 | Incorporation | Incorporation company. | Download |
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