AMMCOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAMMCOM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04998766
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMMCOM LIMITED?

    • Electrical installation (43210) / Construction

    Where is AMMCOM LIMITED located?

    Registered Office Address
    Melrose Close
    Swansea Enterprise Park
    SA6 8QE Morriston Swansea
    West Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMMCOM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for AMMCOM LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for AMMCOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    10 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    10 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    11 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    11 pagesAA

    Confirmation statement made on Dec 18, 2017 with updates

    4 pagesCS01

    Notification of Mandy Maunder as a person with significant control on Feb 01, 2017

    2 pagesPSC01

    Change of details for Mr Andrew Mark Maunder as a person with significant control on Feb 01, 2017

    2 pagesPSC04

    Total exemption small company accounts made up to May 31, 2016

    8 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    8 pagesAA

    Annual return made up to Dec 18, 2015

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    8 pagesAA

    Annual return made up to Dec 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    8 pagesAA

    Who are the officers of AMMCOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAUNDER, Mandy
    Mackworth Terrace
    St Thomas
    SA1 8BH Swansea
    5
    W Glam
    Wales
    Secretary
    Mackworth Terrace
    St Thomas
    SA1 8BH Swansea
    5
    W Glam
    Wales
    BritishSecretary135523830001
    MAUNDER, Andrew Mark
    5 Mackworth Terrace
    St Thomas
    SA1 8BH Swansea
    West Glamorgan
    Director
    5 Mackworth Terrace
    St Thomas
    SA1 8BH Swansea
    West Glamorgan
    WalesBritishElectrician94726660001
    MAUNDER, Andrew Mark
    5 Mackworth Terrace
    St Thomas
    SA1 8BH Swansea
    West Glamorgan
    Secretary
    5 Mackworth Terrace
    St Thomas
    SA1 8BH Swansea
    West Glamorgan
    BritishElectrician94726660001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    JONES, Leslie
    Llyn Y Fan
    Rhydypandy Road Morriston
    SA6 6PB Swansea
    Director
    Llyn Y Fan
    Rhydypandy Road Morriston
    SA6 6PB Swansea
    WalesBritishCarpenter12392520002
    JONES, Matthew Dowrick
    Maes Gwyn
    Craig Cefn Parc
    SA6 5RT Swansea
    Director
    Maes Gwyn
    Craig Cefn Parc
    SA6 5RT Swansea
    WalesBritishCarpenter47846690002
    MORGAN, Derek
    323 Gower Road
    Killay
    SA2 7AE Swansea
    Director
    323 Gower Road
    Killay
    SA2 7AE Swansea
    WalesBritishCarpenter47846770003
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of AMMCOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mandy Maunder
    Melrose Close
    Swansea Enterprise Park
    SA6 8QE Morriston Swansea
    West Glamorgan
    Feb 01, 2017
    Melrose Close
    Swansea Enterprise Park
    SA6 8QE Morriston Swansea
    West Glamorgan
    No
    Nationality: British
    Country of Residence: Wales
    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.
    Mr Andrew Mark Maunder
    Melrose Close
    Swansea Enterprise Park
    SA6 8QE Morriston Swansea
    West Glamorgan
    Apr 06, 2016
    Melrose Close
    Swansea Enterprise Park
    SA6 8QE Morriston Swansea
    West Glamorgan
    No
    Nationality: British
    Country of Residence: Wales
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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