A & M INVESTMENTS LIMITED
Overview
| Company Name | A & M INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03500154 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A & M INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is A & M INVESTMENTS LIMITED located?
| Registered Office Address | Charles House Tatton Street WA16 6EN Knutsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A & M INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOANBOLT LIMITED | Jan 28, 1998 | Jan 28, 1998 |
What are the latest accounts for A & M INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for A & M INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for A & M INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 23, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 23, 2024 with updates | 5 pages | CS01 | ||
Change of details for Ma Brown Accumulation & Maintenance Trust as a person with significant control on Sep 10, 2024 | 2 pages | PSC05 | ||
Change of details for Ma Brown Accumulation & Maintenance Trust as a person with significant control on Jul 10, 2024 | 2 pages | PSC05 | ||
Director's details changed for New Quadrant Trust Corporation Limited on Jul 10, 2024 | 1 pages | CH02 | ||
Change of details for New Quadrant Trust Corporation Limited as a person with significant control on Jul 10, 2024 | 2 pages | PSC05 | ||
Change of details for New Quadrant Trust Corporation Limited as a person with significant control on May 28, 2024 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for New Quadrant Trust Corporation Limited on Mar 22, 2023 | 1 pages | CH02 | ||
Change of details for New Quadrant Trust Corporation Limited as a person with significant control on Mar 22, 2023 | 2 pages | PSC05 | ||
Director's details changed for New Quadrant Trust Corporation Limited on May 22, 2023 | 1 pages | CH02 | ||
Director's details changed for New Quadrant Trust Corporation Limited on May 22, 2023 | 1 pages | CH02 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for New Quadrant Trust Corporation Limited on Mar 07, 2022 | 1 pages | CH02 | ||
Change of details for New Quadrant Trust Corporation Limited as a person with significant control on Feb 18, 2022 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Urmston as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Christopher John Thomson as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW to Charles House Tatton Street Knutsford WA16 6EN on Nov 30, 2020 | 1 pages | AD01 | ||
Termination of appointment of Lee Marcus Warburton as a secretary on Nov 09, 2020 | 1 pages | TM02 | ||
Appointment of Mr Rupert William Neild Collis as a secretary on Nov 09, 2020 | 2 pages | AP03 | ||
Who are the officers of A & M INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLIS, Rupert William Neild | Secretary | Tatton Street WA16 6EN Knutsford Charles House England | 276314370001 | |||||||||||
| GEARY, Simon James Finbar | Director | Tatton Street WA16 6EN Knutsford Charles House England | United Kingdom | British | 268688280001 | |||||||||
| NEW QUADRANT TRUST CORPORATION LIMITED | Director | Bury Street St James's SW1Y 6AL London 25 England |
| 152468040001 | ||||||||||
| THOMSON, Christopher John | Secretary | 8 Winmarleigh Street WA1 1JW Warrington Cheshire | English | 1847550001 | ||||||||||
| WARBURTON, Lee Marcus | Secretary | 8 Winmarleigh Street Warrington WA1 1JW Cheshire | 272402800001 | |||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| RILEY, Jeffrey Holmes | Director | Old Hall Farm Moore WA4 6UD Warrington | United Kingdom | British | 72703240005 | |||||||||
| THOMSON, Christopher John | Director | 8 Winmarleigh Street WA1 1JW Warrington Cheshire | England | English | 1847550001 | |||||||||
| URMSTON, Philip | Director | Winmarleigh Street WA1 1JW Warrington 8 Cheshire United Kingdom | United Kingdom | British | 169205770001 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of A & M INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Quadrant Trust Corporation Limited | Sep 23, 2019 | Bury Street St James's SW1Y 6AL London 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| M A Brown Accumulation & Maintenance Trust | Apr 06, 2016 | Bury Street St James's SW1Y 6AL London 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0