UKBizDB.co.uk

AM SITE SERVICES LIMITED

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

This company is commonly known as Am Site Services Limited. The company was founded 5 years ago and was given the registration number 11774980. The firm's registered office is in STANFORD-LE-HOPE. You can find them at Lingwood House Lingwood House, The Green, Stanford-le-hope, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:AM SITE SERVICES LIMITED
Company Number:11774980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Lingwood House Lingwood House, The Green, Stanford-le-hope, Essex, United Kingdom, SS17 0EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31a, King Street, Stanford-Le-Hope, England, SS17 0HJ

Director18 January 2019Active
31a, King Street, Stanford-Le-Hope, England, SS17 0HJ

Director18 January 2019Active

People with Significant Control

Mr William Russel Mercer
Notified on:01 February 2019
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:31a, King Street, Stanford-Le-Hope, England, SS17 0HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mr Darran Ager
Notified on:01 February 2019
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:31a, King Street, Stanford-Le-Hope, England, SS17 0HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-10-12Accounts

Accounts with accounts type micro entity.

Download
2023-02-28Officers

Change person director company with change date.

Download
2023-02-27Persons with significant control

Change to a person with significant control.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-05-12Address

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

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Accounts

Accounts with accounts type total exemption full.

Download
2021-09-17Officers

Change person director company with change date.

Download
2021-09-17Persons with significant control

Change to a person with significant control.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-08-18Accounts

Accounts with accounts type total exemption full.

Download
2020-01-30Miscellaneous

Legacy.

Download
2020-01-23Persons with significant control

Notification of a person with significant control.

Download
2020-01-23Persons with significant control

Notification of a person with significant control.

Download
2020-01-23Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-01-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.