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Am Shop And Fuel Ltd, SG8 9JL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AM SHOP AND FUEL LTD

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

This company is commonly known as Am Shop And Fuel Ltd. The company was founded 6 years ago and was given the registration number 10858144. The firm's registered office is in ROYSTON. You can find them at 1 Market Hill, , Royston, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:AM SHOP AND FUEL LTD
Company Number:10858144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:1 Market Hill, Royston, England, SG8 9JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Larkswood Road, London, England, E4 9DS

Director20 July 2017Active
23, Larkswood Road, Chingford, London, England, E4 9DS

Director10 July 2017Active

People with Significant Control

Mr Ruban Ponnuthurai George Arun
Notified on:19 July 2017
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:58 Nelson Street, Nelson Street, London, England, E1 2DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ruban Ponnuthurai George Arun
Notified on:17 July 2017
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:23, Larkswood Road, London, England, E4 9DS
Nature of control:
  • Ownership of shares 75 to 100 percent
Rubanponnuthurai George Arun
Notified on:10 July 2017
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:23, Larkswood Road, London, England, E4 9DS
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 (6 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
2024-05-01Confirmation statement

Confirmation statement with no updates.

Download
2024-04-22Address

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

Download
2024-04-17Accounts

Accounts with accounts type total exemption full.

Download
2023-07-20Accounts

Accounts with accounts type total exemption full.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-20Accounts

Accounts with accounts type micro entity.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2020-05-09Confirmation statement

Confirmation statement with updates.

Download
2020-04-13Accounts

Accounts with accounts type dormant.

Download
2019-12-13Address

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

Download
2019-07-13Confirmation statement

Confirmation statement with updates.

Download
2019-01-31Address

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

Download
2019-01-30Accounts

Accounts with accounts type dormant.

Download
2018-06-04Confirmation statement

Confirmation statement with updates.

Download
2017-07-25Officers

Change person director company with change date.

Download
2017-07-21Officers

Appoint person director company with name date.

Download
2017-07-21Persons with significant control

Cessation of a person with significant control.

Download
2017-07-20Persons with significant control

Notification of a person with significant control.

Download
2017-07-20Officers

Termination director company with name termination date.

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2017-07-20Persons with significant control

Cessation of a person with significant control.

Download
2017-07-20Confirmation statement

Confirmation statement with updates.

Download
2017-07-20Persons with significant control

Notification of a person with significant control.

Download
2017-07-18Officers

Change person director company with change date.

Download

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