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AM/PM OFFICE EQUIPMENT LIMITED

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

This company is commonly known as Am/pm Office Equipment Limited. The company was founded 27 years ago and was given the registration number 03268330. The firm's registered office is in BIRMINGHAM. You can find them at 30 St. Pauls Square, , Birmingham, West Midlands. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:AM/PM OFFICE EQUIPMENT LIMITED
Company Number:03268330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 October 1996
End of financial year:30 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:30 St. Pauls Square, Birmingham, West Midlands, B3 1QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 South Park, Lower Park Road, Braunton, EX33 2HT

Director04 November 1996Active
7, South Park, Braunton, England, EX33 2HT

Director01 July 2012Active
Homepark, Monkleigh, Bideford, EX39 5JY

Secretary24 October 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 October 1996Active
27 Barton Lane, Braunton, EX33 2BW

Director24 October 1996Active
Homepark, Monkleigh, Bideford, EX39 5JY

Director24 October 1996Active

People with Significant Control

Mr Mark Charles Alexander
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:7, South Park, Braunton, England, EX33 2HT
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-01Gazette

Gazette dissolved liquidation.

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2021-10-01Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-29Insolvency

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

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2019-06-24Insolvency

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

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2018-06-28Accounts

Accounts with accounts type unaudited abridged.

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2018-06-22Address

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

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2018-06-19Insolvency

Liquidation voluntary statement of affairs.

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2018-06-19Insolvency

Liquidation voluntary appointment of liquidator.

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2018-06-19Resolution

Resolution.

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2017-12-15Accounts

Change account reference date company previous shortened.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Accounts

Accounts with accounts type total exemption small.

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2012-11-07Annual return

Annual return company with made up date full list shareholders.

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2012-08-24Officers

Appoint person director company with name.

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2012-08-20Accounts

Accounts with accounts type total exemption small.

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2011-11-07Annual return

Annual return company with made up date full list shareholders.

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2011-10-07Officers

Termination secretary company with name.

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2011-10-07Officers

Termination director company with name.

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