CITY A.M. LIMITED
Overview
| Company Name | CITY A.M. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15016484 |
| 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 CITY A.M. LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CITY A.M. LIMITED located?
| Registered Office Address | Icon 1 7-9 Sunbank Lane Ringway WA15 0AF Altrincham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY A.M. LIMITED?
| Company Name | From | Until |
|---|---|---|
| THG NEWCO 1 LIMITED | Jul 20, 2023 | Jul 20, 2023 |
What are the latest accounts for CITY A.M. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Jul 20, 2025 |
What is the status of the latest confirmation statement for CITY A.M. LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2024 |
| Overdue | No |
What are the latest filings for CITY A.M. LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of James Patrick Pochin as a director on Jan 02, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mark James Foster as a director on Jan 02, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Jul 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed thg newco 1 LIMITED\certificate issued on 01/08/23 | 3 pages | CERTNM | ||||||||||||||
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Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
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Who are the officers of CITY A.M. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Mark James | Director | 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom | United Kingdom | British | Solicitor | 331462150001 | ||||
| GALLEMORE, John Andrew | Director | 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom | United Kingdom | British | Chief Financial Officer | 165850890001 | ||||
| POCHIN, James Patrick | Director | 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom | United Kingdom | British | Director | 211507210001 |
Who are the persons with significant control of CITY A.M. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Hut.Com Limited | Jul 20, 2023 | 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom | No | ||||||||||
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Natures of Control
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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