A.M. SERVICES NORTHWEST LIMITED

A.M. SERVICES NORTHWEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA.M. SERVICES NORTHWEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05755549
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of A.M. SERVICES NORTHWEST LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is A.M. SERVICES NORTHWEST LIMITED located?

    Registered Office Address
    Flat 2, Loughrigg House
    King Street
    LA22 0BX Ambleside
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of A.M. SERVICES NORTHWEST LIMITED?

    Previous Company Names
    Company NameFromUntil
    A. M. SPENCE LIMITEDMar 24, 2006Mar 24, 2006

    What are the latest accounts for A.M. SERVICES NORTHWEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for A.M. SERVICES NORTHWEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Registered office address changed from The Old Police Station Church Street Ambleside Cumbria LA22 0BT to Flat 2, Loughrigg House King Street Ambleside LA22 0BX on Mar 02, 2021

    1 pagesAD01

    Confirmation statement made on Mar 24, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 24, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 24, 2018 with updates

    5 pagesCS01

    Termination of appointment of Ian Thompson as a secretary on Nov 21, 2017

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Mar 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Mar 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Mar 24, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 24, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of A.M. SERVICES NORTHWEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCE, Alex
    4 Kelsick Road
    LA22 0BZ Ambleside
    Top Flat Harmony House
    Cumbria
    United Kingdom
    Director
    4 Kelsick Road
    LA22 0BZ Ambleside
    Top Flat Harmony House
    Cumbria
    United Kingdom
    United KingdomBritishDirector111840890002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    British39878290001
    THOMPSON, Ian
    5 Peartree Way
    CA11 8WA Penrith
    Cumbria
    Secretary
    5 Peartree Way
    CA11 8WA Penrith
    Cumbria
    BritishAccounatant106922140001
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    38692980001

    Who are the persons with significant control of A.M. SERVICES NORTHWEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alex Spence
    4 Kelsick Road
    LA22 0BZ Ambleside
    Top Flat Harmony House
    Cumbria
    United Kingdom
    Apr 06, 2016
    4 Kelsick Road
    LA22 0BZ Ambleside
    Top Flat Harmony House
    Cumbria
    United Kingdom
    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.

    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