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Am Technologies, NW3 6BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AM TECHNOLOGIES

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

This company is commonly known as Am Technologies. The company was founded 3 years ago and was given the registration number 12873636. The firm's registered office is in LONDON. You can find them at Summit House, 170 Finchley Road, London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:AM TECHNOLOGIES
Company Number:12873636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Milton Close, Royston, England, SG8 5DP

Director19 August 2021Active
3, Les Fachins, Saint Sauveur, France, 05200

Director11 September 2020Active

People with Significant Control

Mr Benjamin Daniel Barber
Notified on:11 September 2020
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Yossman
Notified on:11 September 2020
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:United Kingdom
Address:Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-08-08Resolution

Resolution.

Download
2023-08-08Incorporation

Re registration memorandum articles.

Download
2023-08-08Change of name

Certificate re registration unlimited to limited.

Download
2023-08-08Change of name

Reregistration private unlimited to private limited company.

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Officers

Change person director company with change date.

Download
2022-03-22Officers

Withdrawal of the directors residential address register information from the public register.

Download
2022-03-22Officers

Change person director company with change date.

Download
2022-03-22Officers

Elect to keep the directors residential address register information on the public register.

Download
2022-03-22Officers

Elect to keep the directors register information on the public register.

Download
2021-09-14Confirmation statement

Confirmation statement with updates.

Download
2021-08-24Officers

Appoint person director company with name date.

Download
2021-08-19Persons with significant control

Change to a person with significant control.

Download
2020-11-27Persons with significant control

Change to a person with significant control.

Download
2020-11-27Persons with significant control

Change to a person with significant control.

Download
2020-11-27Officers

Change person director company with change date.

Download
2020-11-27Address

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

Download
2020-09-11Incorporation

Incorporation company.

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