A. & M. (UK) LIMITED - LEEDS


Company Profile Company Filings

Overview

A. & M. (UK) LIMITED is a Private Limited Company from LEEDS and has the status: Active.
A. & M. (UK) LIMITED was incorporated 24 years ago on 12/07/1999 and has the registered number: 03805733. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

A. & M. (UK) LIMITED - LEEDS

This company is listed in the following categories:
33140 - Repair of electrical equipment
71122 - Engineering related scientific and technical consulting activities

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

10 THE GROVE
LEEDS
YORKSHIRE
LS8 2QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. SOHEYLA MOTEVALLI Dec 1957 British Director 2013-04-10 CURRENT
MR. SEYED ABDULLAH HASHEMI British Director 2009-05-02 CURRENT
MR. SEYED ABDULLAH HASHEMI British Secretary 2009-05-02 CURRENT
READYMADE NOMINEES LTD Corporate Nominee Director 1999-07-12 UNTIL 1999-07-12 RESIGNED
READYMADE SECRETARIES LTD Corporate Nominee Secretary 1999-07-12 UNTIL 1999-07-12 RESIGNED
SHAMSI AMELIA HASHEMI Jan 1980 British Director 2006-03-30 UNTIL 2009-05-02 RESIGNED
MISS SHAMSI AMELIA HASHEMI Jan 1980 British Director 2011-07-20 UNTIL 2013-05-30 RESIGNED
MR SEYED HAADY AARROW MOHAMED HASHEMI British Director 2000-06-30 UNTIL 2011-07-20 RESIGNED
SAYED ABDULLAH HASHEMI Jan 1945 British Director 1999-07-12 UNTIL 2006-03-31 RESIGNED
MR SEYED HAADY AARROW MOHAMED HASHEMI British Secretary 2000-06-30 UNTIL 2009-05-02 RESIGNED
HADI HASHEMI British Secretary 1999-07-12 UNTIL 2006-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Seyed Abdullah Hashemi 2016-08-14 1/1945 Leeds   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTI LINGO LINK LTD LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 74300 - Translation and interpretation activities
HART ASSET MANAGEMENT LTD LEEDS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-07-27 31-03-2023 £2,760 Cash £1,544 equity
A. & M. (UK) Limited Accounts 2022-12-13 31-03-2022 £100 equity
A. & M. (UK) Limited Accounts 2021-07-20 31-03-2021 £3,462 Cash £2,089 equity
A. & M. (UK) Limited Accounts 2020-10-31 31-03-2020 £5,473 Cash £2,648 equity
A. & M. (UK) Limited Accounts 2019-07-30 31-03-2019 £8,280 Cash £3,867 equity
A. & M. (UK) Limited - Accounts to registrar (filleted) - small 18.1 2018-08-31 31-03-2018 £929 equity
A. & M. (UK) Limited - Accounts to registrar - small 17.2 2017-10-14 31-03-2017 £2,186 equity
A. & M. (UK) Limited - Abbreviated accounts 16.1 2016-12-21 31-03-2016 £121 Cash £992 equity
A. & M. (UK) Limited - Limited company - abbreviated - 11.6 2015-08-19 31-03-2015 £1,300 Cash £1,908 equity
A. & M. (UK) Limited - Limited company - abbreviated - 11.0.0 2014-09-04 31-03-2014 £1,758 Cash £2,733 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
THE GROVE NORTH LANE LIMITED LEEDS ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate