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The Open Database Of The Corporate World

A&M MINERALS LIMITED

Company Number
04213387
Status
Active
Incorporation Date
9 May 2001 (almost 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Apex Yard
    29-35 Long Lane
  • London
  • SE1 4PL
  • United Kingdom
Industry Codes
  • 66.19: Other activities auxiliary to financial services, except insurance and pension funding (UK SIC Classification 2007)
  • 66.19: Other activities auxiliary to financial services, except insurance and pension funding (European Community NACE Rev 2)
  • 6619: Other activities auxiliary to financial service activities (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2016-05-09
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Cheng Fie Lim controls United Kingdom flag A&M MINERALS LIMITED (United Kingdom, 9 May 2001- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-12-21 Annual Accounts Full accounts made up to 2017-06-30 details
2017-11-30 Confirmation Statement Confirmation statement made on 2017-10-12 with no updates details
2016-12-23 Annual Accounts Full accounts made up to 2016-06-30 details
2016-10-12 Confirmation Statement Confirmation statement made on 2016-10-12 with updates details
2016-06-14 Annual Return Annual return made up to 2016-05-09 with full list of shareholders details
2015-12-10 Annual Accounts Full accounts made up to 2015-06-30 details
2015-07-29 Termination of appointment of director Termination of appointment of Christopher Andrew Jervis Bloggs as a director on 2015-06-30 details
2015-06-22 Termination of appointment of secretary Termination of appointment of Christopher Andrew Jervis Bloggs as a secretary on 2015-06-22 details
2015-06-22 Appointment of secretary Appointment of Mr Oliver Charles Norris as a secretary on 2015-06-22 details
2015-06-22 Appointment of director Appointment of Mr Oliver Charles Norris as a director on 2015-06-22 details
2015-06-18 Filing dated 18 June 2015 Auditor's resignation details
2015-06-08 Filing dated 8 June 2015 Auditor's resignation details
2015-06-01 Annual Return Annual return made up to 2015-05-09 with full list of shareholders details
2014-10-22 Annual Accounts Full accounts made up to 2014-06-30 details
2014-06-04 Annual Return Annual return made up to 2014-05-09 with full list of shareholders details
2014-02-07 Filing dated 7 February 2014 Satisfaction of charge 6 in full details
2014-02-07 Filing dated 7 February 2014 Satisfaction of charge 7 in full details
2013-12-03 Annual Accounts Full accounts made up to 2013-06-30 details
2013-07-15 Filing dated 15 July 2013 Registration of charge 042133870008 details
2013-05-31 Annual Return Annual return made up to 2013-05-09 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
66.19 Other activities auxiliary to financial services, except insurance and pension funding 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 December 22 2017

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