AM3 PROJECT MANAGEMENT LIMITED

AM3 PROJECT MANAGEMENT LIMITED

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

    Company NameAM3 PROJECT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09223744
    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 AM3 PROJECT MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AM3 PROJECT MANAGEMENT LIMITED located?

    Registered Office Address
    7 Three Rivers Business Park Felixstowe Road
    Foxhall
    IP10 0BF Ipswich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AM3 PROJECT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for AM3 PROJECT MANAGEMENT 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 small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Registered office address changed from York House 2-4 York Road Felixstowe Suffolk IP11 7QG to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF on Dec 15, 2015

    1 pagesAD01

    Annual return made up to Sep 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 1
    SH01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of AM3 PROJECT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BG REGISTRARS LIMITED
    IP11 7QG Felixstowe
    York House 2-4 York Road
    Suffolk
    United Kingdom
    Secretary
    IP11 7QG Felixstowe
    York House 2-4 York Road
    Suffolk
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01742492
    89098960002
    MANDAL, Renu Bala
    Felixstowe Road
    Foxhall
    IP10 0BF Ipswich
    7 Three Rivers Business Park
    England
    Director
    Felixstowe Road
    Foxhall
    IP10 0BF Ipswich
    7 Three Rivers Business Park
    England
    United KingdomBritish191048330001

    Who are the persons with significant control of AM3 PROJECT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Renu Bala Mandal
    Felixstowe Road
    Foxhall
    IP10 0BF Ipswich
    7 Three Rivers Business Park
    England
    Apr 06, 2016
    Felixstowe Road
    Foxhall
    IP10 0BF Ipswich
    7 Three Rivers Business Park
    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.

    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