AMK & CO GLOBAL LTD
Overview
| Company Name | AMK & CO GLOBAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13454316 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMK & CO GLOBAL LTD?
- Construction of domestic buildings (41202) / Construction
Where is AMK & CO GLOBAL LTD located?
| Registered Office Address | 28 Bold Street BB1 7EL Blackburn England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMK & CO GLOBAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for AMK & CO GLOBAL LTD?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for AMK & CO GLOBAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Registered office address changed from 27 New Chapel Street Blackburn BB2 4DT England to 28 Bold Street Blackburn BB1 7EL on Jan 20, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Maryam Bibi as a director on Jun 13, 2024 | 2 pages | AP01 | ||||||||||
Notification of Maryam Bibi as a person with significant control on Jun 13, 2024 | 2 pages | PSC01 | ||||||||||
Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to 27 New Chapel Street Blackburn BB2 4DT on Jun 13, 2024 | 1 pages | AD01 | ||||||||||
Withdrawal of a person with significant control statement on Jun 13, 2024 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Elizabeth Penelope Westhead as a director on Jun 13, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Elizabeth Penelope Westhead as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Konstantin Nemchukov as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 56 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AMK & CO GLOBAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIBI, Maryam | Director | Bold Street BB1 7EL Blackburn 28 England | England | Pakistani | 324039770001 | |||||
| NEMCHUKOV, Konstantin | Director | W1U 6TU London 120 Baker Street England | United Kingdom | Russian | 151720420002 | |||||
| WESTHEAD, Elizabeth Penelope | Director | 120 Baker Street W1U 6TU London 3rd Floor England | United Kingdom | British | 242115730008 |
Who are the persons with significant control of AMK & CO GLOBAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Maryam Bibi | Jun 13, 2024 | Bold Street BB1 7EL Blackburn 28 England | No |
Nationality: Pakistani Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AMK & CO GLOBAL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 14, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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