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The Open Database Of The Corporate World

A & M B LIMITED

Company Number
00637220
Status
Dissolved
Incorporation Date
15 September 1959 (over 58 years ago)
Dissolution Date
21 November 2017
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Michael Charles Bent
Registered Address
  • Bath House
    6-8 Bath Street
  • Redcliffe
  • BS1 6HL
  • Bristol
  • England
Industry Codes
  • 64.99/1: Security dealing on own account (UK SIC Classification 2007)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2015-09-30
Annual Return Last Made Up Date
2015-12-31
Previous Names
  • DYNAMICS (BRISTOL) LIMITED
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-01 Mr Michael Charles Bent controls United Kingdom flag inactive A & M B LIMITED (United Kingdom, 15 Sep 1959-21 Nov 2017) Share Ownership, Voting Rights, Voting Rights details

Filings alpha

Filing Date Title Description
2017-11-21 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2017-09-05 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-01-24 Confirmation Statement Confirmation statement made on 2016-12-31 with updates details
2016-10-13 Change of registered office address Registered office address changed from 4 Hillside Cotham Hill Bristol BS6 6JP to Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL on 2016-10-13 details
2016-06-24 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2016-03-04 Annual Return Annual return made up to 2015-12-31 with full list of shareholders details
2015-11-11 Change of accounting reference date Previous accounting period extended from 2015-03-31 to 2015-09-30 details
2015-01-19 Change of registered office address Registered office address changed from 4 Hillside Hillside Cotham Bristol BS6 6JP to 4 Hillside Cotham Hill Bristol BS6 6JP on 2015-01-19 details
2015-01-19 Annual Return Annual return made up to 2014-12-31 with full list of shareholders details
2015-01-05 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-01-21 Annual Return Annual return made up to 2013-12-31 with full list of shareholders details
2014-01-21 Change of registered office address Registered office address changed from Waterloo House Waterloo Street Clifton Bristol BS8 4BT on 2014-01-21 details
2013-12-17 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-01-23 Annual Return Annual return made up to 2012-12-31 with full list of shareholders details
2013-01-05 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-02-09 Annual Return Annual return made up to 2011-12-31 with full list of shareholders details
2011-12-22 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-01-31 Annual Return Annual return made up to 2010-12-31 with full list of shareholders details
2010-12-13 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-01-22 Annual Return Annual return made up to 2009-12-31 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
64.99/1 Security dealing on own account UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 22 2017

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