AM-PM ENTERPRISES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Am-pm Enterprises Ltd. The company was founded 11 years ago and was given the registration number 08774149. The firm's registered office is in LONDON. You can find them at Sovereign House Unit 2 Dorma Trading Park, Staffa Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | AM-PM ENTERPRISES LTD |
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| Company Number | : | 08774149 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 November 2013 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Sovereign House Unit 2 Dorma Trading Park, Staffa Road, London, E10 7QX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Sovereign House Unit 2, Dorma Trading Park, Staffa Road, London, E10 7QX | Secretary | 13 November 2013 | Active |
| Sovereign House Unit 2, Dorma Trading Park, Staffa Road, London, E10 7QX | Director | 07 December 2021 | Active |
| Sovereign House Unit 2, Dorma Trading Park, Staffa Road, London, E10 7QX | Director | 13 November 2013 | Active |
People with Significant Control
| Cavo Colona Holdings Limited |
| Notified on | : | 13 October 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Panaghiotis Manuelides |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1961 |
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| Nationality | : | Greek |
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| Address | : | Sovereign House Unit 2, Dorma Trading Park, London, E10 7QX |
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| Nature of control | : | - Significant influence or control
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| Odysea Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Sovereign House, Unit 2, Dorma Trading Park, Staffa Road, London, England, E10 7QX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)