AM CARPENTRY & BUILDING SERVICES LIMITED

AM CARPENTRY & BUILDING SERVICES LIMITED

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

    Company NameAM CARPENTRY & BUILDING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05841339
    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 AM CARPENTRY & BUILDING SERVICES LIMITED?

    • Development of building projects (41100) / Construction

    Where is AM CARPENTRY & BUILDING SERVICES LIMITED located?

    Registered Office Address
    Second Floor
    46 Charles Street
    CF10 2GE Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AM CARPENTRY & BUILDING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AM CARPENTRY & BUILDING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for AM CARPENTRY & BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Jun 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    5 pagesCS01

    Secretary's details changed for Asset Management Solutions Limited on Apr 13, 2017

    1 pagesCH04

    Registered office address changed from C/O Asset Management Solutions Limited Third Floor 46 Charles Street Cardiff Wales CF10 2GE to Second Floor 46 Charles Street Cardiff CF10 2GE on Apr 13, 2017

    1 pagesAD01

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

    6 pagesAA

    Annual return made up to Jun 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 1
    SH01

    Annual return made up to Jun 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

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

    6 pagesAA

    Who are the officers of AM CARPENTRY & BUILDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASSET MANAGEMENT SOLUTIONS LIMITED
    Charles Street
    Third Floor
    CF10 2GE Cardiff
    Second Floor
    South Glamorgan
    United Kingdom
    Secretary
    Charles Street
    Third Floor
    CF10 2GE Cardiff
    Second Floor
    South Glamorgan
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5841339
    113372710001
    MCCARRON, Alan Gregory
    46 Charles Street
    CF10 2GE Cardiff
    Second Floor
    Wales
    Director
    46 Charles Street
    CF10 2GE Cardiff
    Second Floor
    Wales
    United KingdomBritish113372700001

    Who are the persons with significant control of AM CARPENTRY & BUILDING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alan Gregory Mccarron
    46 Charles Street
    CF10 2GE Cardiff
    Second Floor
    Wales
    Apr 06, 2016
    46 Charles Street
    CF10 2GE Cardiff
    Second Floor
    Wales
    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.

    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