This company is commonly known as Am1 Group Ltd. The company was founded 7 years ago and was given the registration number 10370054. The firm's registered office is in CHATHAM. You can find them at 111 Hopewell Drive, , Chatham, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AM1 GROUP LTD |
|---|---|---|
| Company Number | : | 10370054 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2016 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 111 Hopewell Drive, Chatham, Kent, England, ME5 7NP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 111, Hopewell Drive, Chatham, England, ME5 7NP | Director | 12 September 2016 | Active |
| Mrs Joanne Mardell | ||
| Notified on | : | 30 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, Ashford Commercial Quarter, Ashford, United Kingdom, TN23 1FB |
| Nature of control | : |
|
| Am 1 Properties Holdco Limited | ||
| Notified on | : | 15 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, Ashford Commercial Quarter, Ashford, United Kingdom, TN23 1FB |
| Nature of control | : |
|
| Mrs Joanne Mardell | ||
| Notified on | : | 20 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14 Woodland Gate Walk, Leybourne, West Malling, England, ME19 5FD |
| Nature of control | : |
|
| Mr Andrew John Mardell | ||
| Notified on | : | 12 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 111, Hopewell Drive, Chatham, England, ME5 7NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Resolution | Resolution. | Download |
| 2024-02-01 | Incorporation | Memorandum articles. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-03 | Officers | Directors register information on withdrawal from the public register. | Download |
| 2023-11-03 | Officers | Withdrawal of the directors register information from the public register. | Download |
| 2023-10-31 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-10-31 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-10-31 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-10-25 | Capital | Capital alter shares subdivision. | Download |
| 2023-10-25 | Resolution | Resolution. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement. | Download |
| 2023-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-10 | Capital | Capital cancellation shares. | Download |
| 2019-10-10 | Resolution | Resolution. | Download |
| 2019-10-10 | Capital | Capital return purchase own shares. | Download |
| 2019-09-24 | Persons with significant control | Notification of a person with significant control. | Download |
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