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AM SERVICES HOLDINGS LIMITED

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

This company is commonly known as Am Services Holdings Limited. The company was founded 8 years ago and was given the registration number 09995237. The firm's registered office is in MORECAMBE. You can find them at 8 Penrod Way, Heysham, Morecambe, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AM SERVICES HOLDINGS LIMITED
Company Number:09995237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:8 Penrod Way, Heysham, Morecambe, Lancashire, England, LA3 2UZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL

Director26 October 2021Active
8th Floor, Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL

Director26 October 2021Active
8th Floor, Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL

Director26 October 2021Active
8th Floor, Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL

Director26 October 2021Active
8th Floor, Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL

Director09 February 2016Active

People with Significant Control

Pinnacle Group Limited
Notified on:26 October 2021
Status:Active
Country of residence:England
Address:8th Floor Holborn Tower, 137-144, High Holborn, London, England, WC1V 6PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Adrian Charles Cresswell
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:8, Penrod Way, Morecambe, England, LA3 2UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2024-03-25Change of name

Certificate change of name company.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-01-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-18Accounts

Legacy.

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2024-01-18Other

Legacy.

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2024-01-18Other

Legacy.

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2024-01-02Other

Legacy.

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2024-01-02Other

Legacy.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type small.

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2022-10-13Accounts

Change account reference date company previous shortened.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type group.

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2021-11-05Officers

Termination director company with name termination date.

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2021-11-05Officers

Appoint person director company with name date.

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2021-11-05Officers

Appoint person director company with name date.

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2021-11-05Officers

Appoint person director company with name date.

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2021-11-05Address

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

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2021-11-05Officers

Appoint person director company with name date.

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2021-11-05Persons with significant control

Cessation of a person with significant control.

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2021-11-05Persons with significant control

Notification of a person with significant control.

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2021-10-30Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-30Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-30Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-11Confirmation statement

Second filing of confirmation statement with made up date.

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