AM COMPANIES LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
AM COMPANIES LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Dissolved - no longer trading.
AM COMPANIES LIMITED was incorporated 3 years ago on 11/02/2021 and has the registered number: 13195594. The accounts status is NO ACCOUNTS FILED.
AM COMPANIES LIMITED was incorporated 3 years ago on 11/02/2021 and has the registered number: 13195594. The accounts status is NO ACCOUNTS FILED.
AM COMPANIES LIMITED - WARWICK
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 |
Registered Office
9 SMITH STREET
WARWICK
CV34 4JA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 24/02/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES FRANCIS DANIEL OLIVER-BYRNE | Aug 1988 | British | Director | 2021-02-11 | CURRENT |
| MR ALEXANDER OLIVER-BYRNE | Aug 1955 | British | Director | 2021-02-11 | CURRENT |
| MR ALEXANDER RICHARD HAWKE | Jun 1991 | British | Director | 2021-02-11 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Francis Daniel Oliver-Byrne | 2021-02-11 | 8/1988 | Warwick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Alexander Richard Hawke | 2021-02-11 | 6/1991 | Warwick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |