A & M INVESTMENTS LIMITED - KNUTSFORD
| Company Profile | Company Filings |
Overview
A & M INVESTMENTS LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
A & M INVESTMENTS LIMITED was incorporated 26 years ago on 28/01/1998 and has the registered number: 03500154. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
A & M INVESTMENTS LIMITED was incorporated 26 years ago on 28/01/1998 and has the registered number: 03500154. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
A & M INVESTMENTS LIMITED - KNUTSFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CHARLES HOUSE
KNUTSFORD
WA16 6EN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2023 | 07/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUPERT WILLIAM NEILD COLLIS | Secretary | 2020-11-09 | CURRENT | ||
| SIMON JAMES FINBAR GEARY | Sep 1967 | British | Director | 2020-11-09 | CURRENT |
| NEW QUADRANT TRUST CORPORATION LIMITED | Corporate Director | 2020-07-27 | CURRENT | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-01-28 UNTIL 1998-03-05 | RESIGNED | ||
| PHILIP URMSTON | Jun 1964 | British | Director | 2012-04-02 UNTIL 2020-11-30 | RESIGNED |
| JEFFREY HOLMES RILEY | Dec 1937 | British | Director | 1998-03-05 UNTIL 2019-09-23 | RESIGNED |
| MR CHRISTOPHER JOHN THOMSON | Jun 1945 | English | Director | 1998-03-05 UNTIL 2020-11-30 | RESIGNED |
| MR LEE MARCUS WARBURTON | Secretary | 2020-07-27 UNTIL 2020-11-09 | RESIGNED | ||
| MR CHRISTOPHER JOHN THOMSON | Jun 1945 | English | Secretary | 1998-03-05 UNTIL 2020-07-27 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-01-28 UNTIL 1998-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| New Quadrant Trust Corporation Limited | 2019-09-23 | London | Ownership of shares 75 to 100 percent | |
| Ma Brown Accumulation & Maintenance Trust | 2016-04-06 | Warrington | Ownership of shares 75 to 100 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A & M INVESTMENTS LIMITED | 2023-12-21 | 31-03-2023 | 255,574 Cash 2,239,214 equity |
| ACCOUNTS - Final Accounts preparation | 2023-04-01 | 31-03-2022 | 181,204 Cash 2,189,457 equity |
| ACCOUNTS - Final Accounts preparation | 2022-04-01 | 31-03-2021 | 98,973 Cash 2,350,574 equity |
| A & M Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-13 | 31-03-2020 | £96,988 Cash £2,332,563 equity |
| A & M Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-16 | 31-03-2019 | £196,037 Cash £2,270,920 equity |
| A & M Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-30 | 31-03-2018 | £142,115 Cash £2,199,129 equity |
| A & M Investments Limited - Accounts to registrar - small 17.2 | 2017-09-05 | 31-03-2017 | £72,739 Cash £2,110,421 equity |
| A & M Investments Limited - Limited company - abbreviated - 11.6 | 2015-10-02 | 31-03-2015 | £41,366 Cash £1,978,308 equity |