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Am Solutions LTD, United Kingdom

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AM SOLUTIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 12160923
Universal Entity Code0024-6159-4281-3870
Record last updated Saturday, August 17, 2019 8:48:29 AM UTC
Official Address Kemp House 160 City Road London United Kingdom Ec1v2nx Bunhill
There are 47,801 companies registered at this street
Postal Code EC1V2NX
Sector specialised design activities

Charts

Visits

AM SOLUTIONS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 16, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Dec 30, 2017 Annual accounts Annual accounts
Registry Nov 22, 2017 Change of registered office address Change of registered office address
Registry Apr 28, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 28, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 23, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 9, 2016 Annual return Annual return
Financials Dec 31, 2015 Annual accounts Annual accounts
Registry May 7, 2015 Annual return Annual return
Registry May 7, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 7, 2015 Resignation of one Director Resignation of one Director
Registry Feb 28, 2015 Appointment of a man as Director and Co Director Appointment of a man as Director and Co Director
Registry Feb 28, 2015 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Financials Nov 29, 2014 Annual accounts Annual accounts
Registry Nov 26, 2014 Resignation of one Director Resignation of one Director
Registry Nov 26, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 26, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Oct 31, 2014 Resignation of one Self Employed and one Director (a man) Resignation of one Self Employed and one Director (a man)
Registry Oct 31, 2014 Appointment of a man as Co Director and Director Appointment of a man as Co Director and Director
Registry Mar 7, 2014 Annual return Annual return
Registry Oct 6, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 6, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 6, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 6, 2013 Resignation of one Director Resignation of one Director
Registry Oct 1, 2013 Appointment of a man as Self Employed and Director Appointment of a man as Self Employed and Director
Registry Sep 30, 2013 Resignation of one Self Employed and one Director (a man) Resignation of one Self Employed and one Director (a man)
Registry Jul 17, 2013 Change of registered office address Change of registered office address
Registry Apr 29, 2013 Change of registered office address 2590813... Change of registered office address 2590813...
Registry Mar 5, 2013 Appointment of a man as Director and Self Employed Appointment of a man as Director and Self Employed

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