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AMH FAMILY ENTERPRISE LIMITED

AMH FAMILY ENTERPRISE LIMITED

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

    • Overview

    Company NameAMH FAMILY ENTERPRISE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08178566
    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 AMH FAMILY ENTERPRISE LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is AMH FAMILY ENTERPRISE LIMITED located?

    Registered Office Address
    c/o THE ACCOUNTING CENTRE, FIRST FLOOR
    736 High Road
    North Finchley
    N12 9QD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMH FAMILY ENTERPRISE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AMH FAMILY ENTERPRISE LIMITED?

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for AMH FAMILY ENTERPRISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Mar 31, 2024

    		28 pagesAA

    Second filing of Confirmation Statement dated Aug 14, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Aug 14, 2024 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2023

    		23 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 10, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 10/09/2024.

    Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2022

    		12 pagesAA

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Aug 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		12 pagesAA

    Confirmation statement made on Aug 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		12 pagesAA

    Confirmation statement made on Aug 14, 2020 with updates

    		3 pagesCS01

    Change of details for Mr Ali Zein El Hajj as a person with significant control on Feb 04, 2020

    		2 pagesPSC04

    Director's details changed for Manar El Hajj on Feb 04, 2020

    		2 pagesCH01

    Director's details changed for Ali El Hajj on Feb 04, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2019

    		11 pagesAA

    Confirmation statement made on Aug 14, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		12 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		12 pagesAA
    View All Filings

    Who are the officers of AMH FAMILY ENTERPRISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EL HAJJ, Ali
    c/o The Accounting Centre, First Floor
    High Road
    North Finchley
    N12 9QD London
    736
    England
    		Director
    c/o The Accounting Centre, First Floor
    High Road
    North Finchley
    N12 9QD London
    736
    England
    		EnglandBritishDirector172711210002
    EL HAJJ, Manar
    c/o The Accounting Centre, First Floor
    High Road
    North Finchley
    N12 9QD London
    736
    England
    		Director
    c/o The Accounting Centre, First Floor
    High Road
    North Finchley
    N12 9QD London
    736
    England
    		EnglandBritishDirector172713310003
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		EnglandBritishCompany Director172403450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMH FAMILY ENTERPRISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ali Zein El Hajj
    c/o THE ACCOUNTING CENTRE, FIRST FLOOR
    High Road
    North Finchley
    N12 9QD London
    736
    England
    		Apr 06, 2016
    c/o THE ACCOUNTING CENTRE, FIRST FLOOR
    High Road
    North Finchley
    N12 9QD London
    736
    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.
    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