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AM PHONES LIMITED

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

This company is commonly known as Am Phones Limited. The company was founded 9 years ago and was given the registration number 09493907. The firm's registered office is in SOUTHALL. You can find them at Am Phones Limited, Unit 14, 51-53 The Broadway, Southall, . This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.

Company Information

Name:AM PHONES LIMITED
Company Number:09493907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47650 - Retail sale of games and toys in specialised stores
  • 95120 - Repair of communication equipment

Office Address & Contact

Registered Address:Am Phones Limited, Unit 14, 51-53 The Broadway, Southall, England, UB1 1JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Am Phones Limited, Unit 14, 51-53 The Broadway, Southall, England, UB1 1JY

Director17 March 2015Active

People with Significant Control

Mr Amanpreet Singh
Notified on:02 July 2019
Status:Active
Date of birth:April 1991
Nationality:Portuguese
Country of residence:England
Address:Am Phones Limited, Unit 14, 51-53 The Broadway, Southall, England, UB1 1JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Amanpreet Singh
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:Portuguese
Country of residence:England
Address:Am Phones Limited, Unit 14, 51-53 The Broadway, Southall, England, UB1 1JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-12-26Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-07-27Officers

Change person director company with change date.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-07-27Persons with significant control

Notification of a person with significant control.

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2020-07-27Persons with significant control

Cessation of a person with significant control.

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2019-12-28Accounts

Accounts with accounts type micro entity.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Incorporation

Incorporation company.

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