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AM WOOD SOLUTIONS LTD

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

This company is commonly known as Am Wood Solutions Ltd. The company was founded 4 years ago and was given the registration number 12228882. The firm's registered office is in LONDON. You can find them at 5 Atwell Close, , London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:AM WOOD SOLUTIONS LTD
Company Number:12228882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:5 Atwell Close, London, United Kingdom, E10 6AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
School House, Fox Crescent, Chelmsford, England, CM1 2BN

Director26 September 2019Active
5, Atwell Close, London, United Kingdom, E10 6AG

Director26 September 2019Active

People with Significant Control

Mr Aurel Danila
Notified on:26 September 2019
Status:Active
Date of birth:July 1974
Nationality:Romanian
Country of residence:United Kingdom
Address:5, Atwell Close, London, United Kingdom, E10 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ionut-Oreste Memeleaga
Notified on:26 September 2019
Status:Active
Date of birth:August 1976
Nationality:Romanian
Country of residence:England
Address:School House, Fox Crescent, Chelmsford, England, CM1 2BN
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 (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
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-07-29Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-07-26Officers

Change person director company with change date.

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2022-07-26Persons with significant control

Change to a person with significant control.

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2022-07-26Address

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

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-10-18Persons with significant control

Change to a person with significant control.

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2021-10-18Officers

Change person director company with change date.

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2021-09-25Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-04-18Persons with significant control

Cessation of a person with significant control.

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2020-04-18Officers

Termination director company with name termination date.

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2019-09-26Incorporation

Incorporation company.

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