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AM UK MANAGEMENT LIMITED

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

This company is commonly known as Am Uk Management Limited. The company was founded 15 years ago and was given the registration number 06877068. The firm's registered office is in LONDON. You can find them at 7 Southwick Mews, Southwick Mews, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AM UK MANAGEMENT LIMITED
Company Number:06877068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2009
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 Southwick Mews, Southwick Mews, London, England, W2 1JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Southwick Mews, Southwick Mews, 7, London, England, W2 1JG

Director14 April 2009Active
Prospect House, 2 Athenaeum Road, London, England, N20 9YU

Corporate Secretary14 April 2009Active
18 Westview Crescent, London, N9 9JP

Director14 April 2009Active
Prospect House, 2 Athenaeum Road, London, England, N20 9YU

Corporate Director14 April 2009Active

People with Significant Control

Am Management Sam
Notified on:06 April 2016
Status:Active
Country of residence:Monaco
Address:28-30 Boulevard Des Moulins, 28-30 Boulevard Des Moulins, Monaco, Monaco, 98000
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Gazette

Gazette dissolved liquidation.

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2023-09-30Insolvency

Liquidation voluntary members return of final meeting.

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2023-02-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-15Address

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

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2020-12-15Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-15Resolution

Resolution.

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2020-12-15Insolvency

Liquidation voluntary declaration of solvency.

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2020-07-08Accounts

Accounts with accounts type unaudited abridged.

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2020-02-27Officers

Change person director company with change date.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type unaudited abridged.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-09-25Address

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

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type micro entity.

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2017-09-05Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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