AM BUILDERS (LUTON) LIMITED - LUTON
| Company Profile | Company Filings |
Overview
AM BUILDERS (LUTON) LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
AM BUILDERS (LUTON) LIMITED was incorporated 12 years ago on 23/03/2012 and has the registered number: 08004510. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AM BUILDERS (LUTON) LIMITED was incorporated 12 years ago on 23/03/2012 and has the registered number: 08004510. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AM BUILDERS (LUTON) LIMITED - LUTON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
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
PROJECT HOUSE UNIT K
LUTON
BEDFORDSHIRE
LU4 0JF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
A & M BUILDERS LIMITED (until 29/03/2012)
A & M BUILDERS LIMITED (until 29/03/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ELTON METALLA | Jan 1981 | British | Director | 2012-03-23 | CURRENT |
| MR PANAJOT LIKA | Oct 1978 | British | Director | 2012-03-23 UNTIL 2019-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dm & Am Holdings Limited | 2021-02-04 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Monika Metalla | 2019-09-01 - 2021-02-04 | 4/1979 | Luton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Elton Metalla | 2016-04-06 - 2021-02-04 | 1/1981 | Luton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Panajot Lika | 2016-04-06 - 2019-06-05 | 10/1978 | Luton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AM Builders (Luton) Limited Accounts | 2023-11-18 | 31-03-2023 | £132,021 Cash £443,299 equity |
| AM Builders (Luton) Limited Accounts | 2022-12-20 | 31-03-2022 | £336,035 Cash £544,656 equity |
| AM Builders (Luton) Limited Accounts | 2021-12-09 | 31-03-2021 | £658,615 Cash £614,921 equity |
| AM Builders (Luton) Limited Accounts | 2020-12-16 | 31-03-2020 | £259,784 Cash £380,054 equity |
| AM Builders (Luton) Limited Accounts | 2019-11-29 | 31-03-2019 | £365,082 Cash £468,550 equity |
| AM Builders (Luton) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-27 | 31-03-2018 | £339,858 Cash £344,995 equity |
| Abbreviated Company Accounts - AM BUILDERS (LUTON) LIMITED | 2016-12-16 | 31-03-2016 | £144,922 Cash £113,762 equity |
| Abbreviated Company Accounts - AM BUILDERS (LUTON) LIMITED | 2014-12-24 | 31-03-2014 | £62,823 Cash £39,230 equity |