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A.M. GROUP (2001) LIMITED

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

This company is commonly known as A.m. Group (2001) Limited. The company was founded 51 years ago and was given the registration number 01075297. The firm's registered office is in LIVERPOOL. You can find them at 2nd Floor, 14 Castle Street, Liverpool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A.M. GROUP (2001) LIMITED
Company Number:01075297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 October 1972
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2nd Floor, 14 Castle Street, Liverpool, L2 0NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 14 Castle Street, Liverpool, L2 ONE

Secretary17 September 2004Active
2nd Floor, 14 Castle Street, Liverpool, L2 ONE

Director17 September 2004Active
Erw Las, Rowen, Conwy, LL32 8YW

Secretary31 March 2002Active
54 Buxton Road, New Town, New Mills,

Secretary-Active
46 Fernwood, Marple Bridge, Stockport, SK6 5BE

Secretary20 December 2000Active
Erw Las, Rowen, Conwy, LL32 8YW

Director-Active
23 Priory Drive, Macclesfield, SK10 3HU

Director-Active

People with Significant Control

Mrs Linda Jean Anderson
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:2nd Floor, 14 Castle Street, Liverpool, L2 ONE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-01Gazette

Gazette dissolved liquidation.

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2021-05-01Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-18Insolvency

Liquidation voluntary resignation liquidator.

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2020-07-27Address

Change registered office address company with date old address new address.

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2019-11-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-10-22Address

Change registered office address company with date old address new address.

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2018-10-16Insolvency

Liquidation voluntary appointment of liquidator.

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2018-10-16Insolvency

Liquidation voluntary declaration of solvency.

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2018-10-16Resolution

Resolution.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2017-11-07Accounts

Accounts with accounts type micro entity.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts amended with accounts type total exemption small.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-10Accounts

Accounts with accounts type total exemption small.

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2013-01-02Annual return

Annual return company with made up date full list shareholders.

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2012-09-03Accounts

Accounts with accounts type total exemption small.

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2012-01-05Annual return

Annual return company with made up date full list shareholders.

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2011-09-21Accounts

Accounts with accounts type total exemption small.

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2011-01-14Annual return

Annual return company with made up date full list shareholders.

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