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The Open Database Of The Corporate World

A & M COMPANY SECRETARIAL SERVICES LTD

Company Number
06331835
Status
Active
Incorporation Date
2 August 2007 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Timothy Andrew Gray
Registered Address
  • 114 Church Street
  • Whitby
  • YO22 4DE
  • North Yorkshire
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-08-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-08-01 Mr Timothy Andrew Gray controls United Kingdom flag A & M COMPANY SECRETARIAL SERVICES LTD (United Kingdom, 2 Aug 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings

Filing Date Title Description
2021-03-17 Annual Accounts Accounts for a dormant company made up to 2020-03-31 details
2020-08-17 Confirmation Statement Confirmation statement made on 2020-08-02 with no updates details
2019-12-04 Annual Accounts Accounts for a dormant company made up to 2019-03-31 details
2019-08-10 Termination of appointment of secretary Termination of appointment of Nicola Katie Louise Gray as a secretary on 2019-08-10 details
2019-08-10 Confirmation Statement Confirmation statement made on 2019-08-02 with no updates details
2018-12-05 Annual Accounts Accounts for a dormant company made up to 2018-03-31 details
2018-08-20 Confirmation Statement Confirmation statement made on 2018-08-02 with no updates details
2017-12-13 Annual Accounts Accounts for a dormant company made up to 2017-03-31 details
2017-08-10 Confirmation Statement Confirmation statement made on 2017-08-02 with no updates details
2016-12-09 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2016-08-10 Confirmation Statement Confirmation statement made on 2016-08-02 with updates details
2015-08-05 Change of registered office address Registered office address changed from 80 Kimbolton Road Higham Ferrers Rushden Northamptonshire NN10 8HS to 114 Church Street Whitby North Yorkshire YO22 4DE on 2015-08-05 details
2015-08-05 Annual Return Annual return made up to 2015-08-02 with full list of shareholders details
2015-08-05 Change of director's details Director's details changed for Mr Timothy Andrew Gray on 2015-03-21 details
2015-08-05 Annual Accounts Accounts for a dormant company made up to 2015-03-31 details
2014-11-03 Annual Accounts Accounts for a dormant company made up to 2014-03-31 details
2014-08-11 Annual Return Annual return made up to 2014-08-02 with full list of shareholders details
2013-12-09 Annual Accounts Accounts for a dormant company made up to 2013-03-31 details
2013-08-15 Annual Return Annual return made up to 2013-08-02 with full list of shareholders details
2012-11-21 Annual Accounts Accounts for a dormant company made up to 2012-03-31 details

Industry codes

Code Description Code scheme
82.99 Other business support service activities 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 April 4 2021

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