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A M FURNITURE LTD

A M FURNITURE LTD

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

    • Overview

    Company NameA M FURNITURE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10731119
    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 A M FURNITURE LTD?

    • Other building completion and finishing (43390) / Construction

    Where is A M FURNITURE LTD located?

    Registered Office Address
    C/O Melwoods Imex House
    575-599 Maxted Road
    HP2 7DX Hemel Hempstead
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A M FURNITURE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for A M FURNITURE LTD?

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for A M FURNITURE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		6 pagesAA

    Confirmation statement made on May 05, 2025 with no updates

    		3 pagesCS01

    Cessation of Fd Secretarial Ltd as a person with significant control on May 04, 2025

    		1 pagesPSC07

    Director's details changed for Mrs Lisa Thomas on May 04, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2024

    		6 pagesAA

    Change of details for Mrs Lisa Thomas as a person with significant control on Oct 11, 2024

    		2 pagesPSC04

    Confirmation statement made on May 05, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Melwoods PO Box 1520 Hemel Hempstead HP1 9QN United Kingdom to C/O Melwoods Imex House 575-599 Maxted Road Hemel Hempstead HP2 7DX on Feb 13, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on May 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on May 05, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on May 05, 2017 with updates

    		5 pagesCS01

    Appointment of Mrs Lisa Thomas as a director on Apr 20, 2017

    		2 pagesAP01

    Registered office address changed from 3rd Floor the Imex Building 575-599 Maxted Road Hemel Hempstead HP2 7DX United Kingdom to C/O Melwoods PO Box 1520 Hemel Hempstead HP1 9QN on Apr 28, 2017

    		1 pagesAD01

    Termination of appointment of Michael Duke as a director on Apr 20, 2017

    		1 pagesTM01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2017

    Statement of capital on Apr 20, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of A M FURNITURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Lisa
    Burywick
    AL5 2AD Harpenden
    5
    England
    		Director
    Burywick
    AL5 2AD Harpenden
    5
    England
    		EnglandBritish230325620002
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A M FURNITURE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Apr 20, 2017
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    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.
    Mrs Lisa Thomas
    AL5 2AD Harpenden
    5 Burywick
    England
    		Apr 20, 2017
    AL5 2AD Harpenden
    5 Burywick
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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