AM SERVICES LONDON LTD

Overview

Company Name	AM SERVICES LONDON LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05341143
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AM SERVICES LONDON LTD?

Repair of other equipment (33190) / Manufacturing
Other service activities n.e.c. (96090) / Other service activities

Where is AM SERVICES LONDON LTD located?

Registered Office Address	26 Chhaya Hare Wilson, 26 High Street WD3 1ER Rickmansworth England
Undeliverable Registered Office Address	No

What were the previous names of AM SERVICES LONDON LTD?

Previous Company Names
Company Name	From	Until
ALAN & COLIN LIMITED	Jan 25, 2005	Jan 25, 2005

What are the latest accounts for AM SERVICES LONDON LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for AM SERVICES LONDON LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for AM SERVICES LONDON LTD?

Filings
Date	Description	Document	Type
Mar 28, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Micro company accounts made up to Jan 31, 2024	6 pages	AA

Mar 15, 2024	Amended accounts made up to Jan 31, 2023	13 pages	AAMD

Mar 06, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Unaudited abridged accounts made up to Jan 31, 2023	11 pages	AA

Feb 23, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Micro company accounts made up to Jan 31, 2022	6 pages	AA

Dec 09, 2022	Registered office address changed from Transport House Uxbridge Road Hillingdon Uxbridge UB10 0LY England to 26 Chhaya Hare Wilson, 26 High Street Rickmansworth WD3 1ER on Dec 09, 2022	1 pages	AD01

Feb 24, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Micro company accounts made up to Jan 31, 2021	6 pages	AA

Aug 23, 2021	Director's details changed for Mr Colin Moon on Aug 18, 2021	2 pages	CH01

Feb 25, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Micro company accounts made up to Jan 31, 2020	6 pages	AA

Apr 29, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Micro company accounts made up to Jan 31, 2019	5 pages	AA

Mar 08, 2019	Confirmation statement made on Feb 22, 2019 with no updates	3 pages	CS01

Oct 11, 2018	Micro company accounts made up to Jan 31, 2018	5 pages	AA

Feb 23, 2018	Confirmation statement made on Feb 22, 2018 with no updates	3 pages	CS01

Oct 31, 2017	Micro company accounts made up to Jan 31, 2017	5 pages	AA

May 17, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 16, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 11, 2017	Confirmation statement made on Feb 22, 2017 with updates	5 pages	CS01

May 11, 2017	Registered office address changed from 166 State House 176 Station Road Harrow Middlesex HA1 2RH England to Transport House Uxbridge Road Hillingdon Uxbridge UB10 0LY on May 11, 2017	1 pages	AD01

Oct 28, 2016	Total exemption small company accounts made up to Jan 31, 2016	6 pages	AA

Jul 08, 2016	Registered office address changed from 44 Tintern Way West Harrow Middlesex HA2 0SA to 166 State House 176 Station Road Harrow Middlesex HA1 2RH on Jul 08, 2016	1 pages	AD01

View All Filings

Who are the officers of AM SERVICES LONDON LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOON, Colin Chhaya Hare Wilson, 26 High Street WD3 1ER Rickmansworth 26 England	Mar 01, 2015		Director	Chhaya Hare Wilson, 26 High Street WD3 1ER Rickmansworth 26 England	England	British	1975-10	Director	207636630002
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Jan 25, 2005	Jan 25, 2005	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
MOON, Colin Alan Tintern Way HA2 0SA West Harrow 44 Middlesex	Feb 01, 2005	Mar 01, 2015	Secretary	Tintern Way HA2 0SA West Harrow 44 Middlesex		British		Heating Engineer	103480570003
MOON, Alan Arthur 44 Tintern Way HA2 0SA West Harrow Middlesex	Feb 01, 2005	Apr 15, 2015	Director	44 Tintern Way HA2 0SA West Harrow Middlesex	United Kingdom	British	1946-6	Heating Engineer	103480520001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Jan 25, 2005	Jan 25, 2005	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AM SERVICES LONDON LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Moon Uxbridge Road Hillingdon UB10 0LY Uxbridge Transport House England	Jan 01, 2017	Uxbridge Road Hillingdon UB10 0LY Uxbridge Transport House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.

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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