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A&M MINERALS LIMITED

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

This company is commonly known as A&m Minerals Limited. The company was founded 23 years ago and was given the registration number 04213387. The firm's registered office is in LONDON. You can find them at Craftwork Studios, 1-3 Dufferin Street, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:A&M MINERALS LIMITED
Company Number:04213387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 May 2001
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

Director15 October 2019Active
Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

Director15 October 2019Active
22, Reflex Apartments, 1 Wheeler Place, Bromley, BR2 9GA

Secretary30 December 2009Active
15 Kelso Close, Worth, Crawley, RH10 7XH

Secretary15 May 2001Active
Apex Yard, 29-35 Long Lane, London, SE1 4PL

Secretary22 June 2015Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 May 2001Active
22, Reflex Apartments, 1 Wheeler Place, Bromley, United Kingdom, BR2 9GA

Director08 June 2005Active
Wayside Stapleford Road, Stapleford Abbotts, Essex, RM4 1EJ

Director15 May 2001Active
Apex Yard, 29-35 Long Lane, London, SE1 4PL

Director22 June 2015Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 May 2001Active

People with Significant Control

Mr Cheng Fie Lim
Notified on:06 April 2016
Status:Active
Date of birth:September 1941
Nationality:Malaysian
Address:Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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