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AM REGULATORY LIMITED

AM REGULATORY LIMITED

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

    • Overview

    Company NameAM REGULATORY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07904178
    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 AM REGULATORY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is AM REGULATORY LIMITED located?

    Registered Office Address
    Belfry House
    Bell Lane
    SG14 1BP Hertford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AM REGULATORY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for AM REGULATORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 10, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 10, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 10, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 10, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Jan 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Annual return made up to Jan 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Alison Mackie on Sep 04, 2014

    		2 pagesCH01

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

    		7 pagesAA

    Annual return made up to Jan 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Annual return made up to Jan 10, 2013 with full list of shareholders

    		3 pagesAR01

    Statement of capital following an allotment of shares on Jan 10, 2012

    • Capital: GBP 100
    		4 pagesSH01

    Appointment of Alison Mackie as a director

    		3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    		2 pagesTM01
    View All Filings

    Who are the officers of AM REGULATORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKIE, Alison Louise
    SG14 2BW Hertford
    35 Fordwich Rise
    Hertfordshire
    England
    		Director
    SG14 2BW Hertford
    35 Fordwich Rise
    Hertfordshire
    England
    		EnglandBritish166012250002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AM REGULATORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Alison Louise Mackie
    SG14 2BW Hertford
    35 Fordwich Rise
    Hertfordshire
    England
    		Apr 06, 2016
    SG14 2BW Hertford
    35 Fordwich Rise
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0