UKBizDB.co.uk

A.M. LONDON FASHION LTD

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

This company is commonly known as A.m. London Fashion Ltd. The company was founded 10 years ago and was given the registration number 09036310. The firm's registered office is in HALE. You can find them at 8 Hilltop, , Hale, Cheshire. This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:A.M. LONDON FASHION LTD
Company Number:09036310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2014
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:8 Hilltop, Hale, Cheshire, WA15 0NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Talbot Road, Old Trafford, Manchester, England, M16 0PQ

Secretary20 May 2022Active
4th Floor, Talbot Road, Old Trafford, Manchester, England, M16 0PQ

Director17 July 2023Active
4th Floor Oakland House, Talbot Road, Old Trafford, Manchester, England, M16 0PQ

Director17 July 2023Active
8, Hilltop, Hale, England, WA150NH

Director13 May 2014Active
4th Floor, Talbot Road, Old Trafford, Manchester, England, M16 0PQ

Secretary29 May 2021Active
8, Hilltop, Hale, England, WA15 0NH

Director13 May 2014Active

People with Significant Control

Mrs Anita Kumari Mehan
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:4th Floor, Talbot Road, Manchester, England, M16 0PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Sanjeev Mehan
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British,
Country of residence:England
Address:4th Floor, Talbot Road, Manchester, England, M16 0PQ
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
2023-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-24Officers

Appoint person director company with name date.

Download
2023-07-21Officers

Appoint person director company with name date.

Download
2023-06-30Accounts

Accounts with accounts type full.

Download
2023-06-02Confirmation statement

Confirmation statement with no updates.

Download
2022-06-16Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Accounts

Accounts with accounts type full.

Download
2022-05-20Officers

Termination secretary company with name termination date.

Download
2022-05-20Officers

Appoint person secretary company with name date.

Download
2022-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Officers

Appoint person secretary company with name date.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-27Officers

Termination director company with name termination date.

Download
2021-03-08Address

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

Download
2020-07-01Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-05-20Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Accounts

Accounts with accounts type total exemption full.

Download
2018-06-14Confirmation statement

Confirmation statement with no updates.

Download
2018-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-26Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.