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AM PROJECT SOLUTIONS LIMITED

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

This company is commonly known as Am Project Solutions Limited. The company was founded 10 years ago and was given the registration number 08746856. The firm's registered office is in LINDFIELD. You can find them at 63 Savill Road, , Lindfield, West Sussex. This company's SIC code is 43342 - Glazing.

Company Information

Name:AM PROJECT SOLUTIONS LIMITED
Company Number:08746856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2013
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:63 Savill Road, Lindfield, West Sussex, England, RH16 2NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Savill Road, Lindfield, England, RH16 2NW

Director23 December 2022Active
60, Wivelsfield Road, Haywards Heath, England, RH16 4EW

Secretary24 October 2013Active
60, Wivelsfield Road, Haywards Heath, England, RH16 4EW

Director24 October 2013Active
63, Savill Road, Lindfield, England, RH16 2NW

Director24 October 2013Active

People with Significant Control

Mrs Carmel Anna Maria Mcleod
Notified on:23 December 2022
Status:Active
Date of birth:April 1951
Nationality:Irish
Country of residence:England
Address:63, Savill Road, Lindfield, England, RH16 2NW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew John Mcleod
Notified on:20 October 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:63, Savill Road, Lindfield, England, RH16 2NW
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 (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
2024-04-23Gazette

Gazette dissolved voluntary.

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2024-02-06Gazette

Gazette notice voluntary.

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2024-01-28Dissolution

Dissolution application strike off company.

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2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type micro entity.

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2023-01-23Officers

Termination director company with name termination date.

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2023-01-23Officers

Appoint person director company with name date.

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2023-01-23Persons with significant control

Notification of a person with significant control.

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2023-01-22Dissolution

Dissolution withdrawal application strike off company.

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2023-01-22Dissolution

Dissolution application strike off company.

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2023-01-22Officers

Appoint person director company with name date.

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2023-01-22Persons with significant control

Cessation of a person with significant control.

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2023-01-22Officers

Termination secretary company with name termination date.

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2023-01-22Officers

Termination director company with name termination date.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-08-01Accounts

Accounts with accounts type micro entity.

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2020-02-24Address

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

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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