A M PROJECTS LIMITED

Overview

Company Name	A M PROJECTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04693729
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2003

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 PROJECTS LIMITED?

Manufacture of other plastic products (22290) / Manufacturing
Information technology consultancy activities (62020) / Information and communication

Where is A M PROJECTS LIMITED located?

Registered Office Address	C/O A W Associates, Regus, Building 2 Guildford Business Park Road GU2 8XG Guildford England
Undeliverable Registered Office Address	No

What were the previous names of A M PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
MY NEW COMPANY LIMITED	Mar 11, 2003	Mar 11, 2003

What are the latest accounts for A M PROJECTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for A M PROJECTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2026
Next Confirmation Statement Due	Mar 11, 2026
Next Confirmation Statement Made Up To	Feb 25, 2025
Overdue	No

What are the latest filings for A M PROJECTS LIMITED?

Filings
Date	Description	Document	Type
Oct 18, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Mar 04, 2025	Confirmation statement made on Feb 25, 2025 with no updates	3 pages	CS01

Feb 25, 2025	Registered office address changed from 34 Agates Lane Ashtead Surrey KT21 2nd England to C/O a W Associates, Regus, Building 2 Guildford Business Park Road Guildford GU2 8XG on Feb 25, 2025	1 pages	AD01

Oct 19, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Mar 01, 2024	Confirmation statement made on Feb 25, 2024 with updates	4 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jul 15, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 12, 2023	Confirmation statement made on Feb 25, 2023 with no updates	3 pages	CS01

May 16, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 06, 2023	Notification of Mary Mills as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 06, 2023	Notification of Andrew Wordingham as a person with significant control on Jan 06, 2023	2 pages	PSC01

Dec 29, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Oct 18, 2022	Cessation of Allan Michael Mills as a person with significant control on Apr 16, 2022	1 pages	PSC07

Oct 18, 2022	Termination of appointment of Allan Michael Mills as a director on Apr 16, 2022	1 pages	TM01

Oct 18, 2022	Appointment of Mr Andrew James Wordingham as a director on Oct 04, 2022	2 pages	AP01

Feb 25, 2022	Confirmation statement made on Feb 25, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Mar 15, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Apr 03, 2020	Confirmation statement made on Mar 11, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Apr 02, 2019	Secretary's details changed for Mary E Jewison on Mar 20, 2019	1 pages	CH03

Mar 31, 2019	Confirmation statement made on Mar 11, 2019 with no updates	3 pages	CS01

Mar 31, 2019	Registered office address changed from 34 Agates Lane Ashtead Surrey to 34 Agates Lane Ashtead Surrey KT21 2nd on Mar 31, 2019	1 pages	AD01

Dec 15, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

View All Filings

Who are the officers of A M PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLS, Mary E Agates Lane KT21 2ND Ashtead 34 Surrey England	Mar 13, 2006		Secretary	Agates Lane KT21 2ND Ashtead 34 Surrey England		British		115696230002
WORDINGHAM, Andrew James Guildford Business Park Road GU2 8XG Guildford C/O A W Associates, Regus, Building 2 England	Oct 04, 2022		Director	Guildford Business Park Road GU2 8XG Guildford C/O A W Associates, Regus, Building 2 England	United Kingdom	British	1966-8	116321540003
MILLS, Elaine Judith Craigside Green Dene KT24 5RE East Horsley Surrey	Mar 11, 2003	Mar 13, 2006	Secretary	Craigside Green Dene KT24 5RE East Horsley Surrey		British		42544560002
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Mar 11, 2003	Mar 11, 2003	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
MILLS, Allan Michael 34 Agates Lane KT21 2ND Ashtead Surrey	Mar 11, 2003	Apr 16, 2022	Director	34 Agates Lane KT21 2ND Ashtead Surrey	England	British	1946-2	77938670005
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Mar 11, 2003	Mar 11, 2003	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A M PROJECTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew James Wordingham Guildford Business Park Road GU2 8XG Guildford C/O A W Associates, Regus, Building 2 England	Jan 06, 2023	Guildford Business Park Road GU2 8XG Guildford C/O A W Associates, Regus, Building 2 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Allan Michael Mills Agates Lane KT21 2ND Ashtead 34 Surrey England	Jan 01, 2017	Agates Lane KT21 2ND Ashtead 34 Surrey England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Mary Edwina Mills Guildford Business Park Road GU2 8XG Guildford C/O A W Associates, Regus, Building 2 England	Apr 06, 2016	Guildford Business Park Road GU2 8XG Guildford C/O A W Associates, Regus, Building 2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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