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The Open Database Of The Corporate World

A & M PROMOTIONS (UK) LIMITED

Company Number
04684391
Status
Active
Incorporation Date
3 March 2003 (almost 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Suite 2, Building 16 Bilton Industrial Estate, Humber Avenue
  • Coventry
  • CV3 1JL
  • England
Industry Codes
  • 49.39: Other passenger land transport n.e.c. (UK SIC Classification 2007)
  • 49.39: Other passenger land transport n.e.c. (European Community NACE Rev 2)
  • 4922: Other passenger land transport (UN ISIC Rev 4)
Latest Accounts Date
2016-10-31
Annual Return Last Made Up Date
2016-03-03
Previous Names
  • CONRADE LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-03-03 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2017-08-03 Annual Accounts Total exemption full accounts made up to 2016-10-31 details
2017-07-31 Change of registered office address Registered office address changed from Suite 17, Building 2/4 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL England to Suite 2, Building 16 Bilton Industrial Estate, Humber Avenue Coventry CV3 1JL on 2017-07-31 details
2017-04-12 Confirmation Statement Confirmation statement made on 2017-03-03 with updates details
2016-11-23 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2016-11-22 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2016-10-04 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-04-01 Annual Return Annual return made up to 2016-03-03 with full list of shareholders details
2016-04-01 Change of registered office address Registered office address changed from 22 Queens Road Coventry Warwickshire CV1 3EG to Suite 17, Building 2/4 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL on 2016-04-01 details
2015-07-31 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2015-05-06 Change of director's details Director's details changed for Mr Antony George Ford on 2014-03-05 details
2015-05-06 Change of director's details Director's details changed for Mr Kenneth George Ford on 2014-03-05 details
2015-05-06 Change of secretary's details Secretary's details changed for Ann Mabel Ford on 2014-03-05 details
2015-05-06 Annual Return Annual return made up to 2015-03-03 with full list of shareholders details
2015-05-06 Change of director's details Director's details changed for Ann Mabel Ford on 2014-03-05 details
2014-07-31 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2014-04-15 Annual Return Annual return made up to 2014-03-03 with full list of shareholders details
2013-07-31 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2013-04-29 Annual Return Annual return made up to 2013-03-03 with full list of shareholders details
2012-07-31 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details
2012-04-23 Annual Return Annual return made up to 2012-03-03 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
49.39 Other passenger land transport n.e.c. 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 February 16 2018

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