AM/PM FACILITY SERVICES LTD

AM/PM FACILITY SERVICES LTD

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

    Company NameAM/PM FACILITY SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI630389
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AM/PM FACILITY SERVICES LTD?

    • General cleaning of buildings (81210) / Administrative and support service activities

    Where is AM/PM FACILITY SERVICES LTD located?

    Registered Office Address
    10 Pilots View Heron Road
    BT3 9LE Belfast
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AM/PM FACILITY SERVICES LTD?

    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 AM/PM FACILITY SERVICES LTD?

    Last Confirmation Statement Made Up ToMar 31, 2025
    Next Confirmation Statement DueApr 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2024
    OverdueNo

    What are the latest filings for AM/PM FACILITY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Philip Howarth as a director on Jun 02, 2022

    1 pagesTM01

    Appointment of Mr Peter Howarth as a director on Jun 02, 2022

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 10,000
    SH01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 10,000
    SH01

    Who are the officers of AM/PM FACILITY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARTH, Rosemary
    BT29 4YW Templepatrick
    33a Loanends Road
    Co Antrim
    United Kingdom
    Secretary
    BT29 4YW Templepatrick
    33a Loanends Road
    Co Antrim
    United Kingdom
    196378530001
    HOWARTH, Peter
    Heron Road
    BT3 9LE Belfast
    10 Pilots View
    United Kingdom
    Director
    Heron Road
    BT3 9LE Belfast
    10 Pilots View
    United Kingdom
    Northern IrelandBritishDirector297040300001
    HOWARTH, Philip
    BT29 4YW Templepatrick
    33a Loanends Road
    Co Antrim
    United Kingdom
    Director
    BT29 4YW Templepatrick
    33a Loanends Road
    Co Antrim
    United Kingdom
    United KingdomBritishDirector144242980001

    Who are the persons with significant control of AM/PM FACILITY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Howarth
    Heron Road
    BT3 9LE Belfast
    10 Pilots View
    United Kingdom
    Apr 06, 2016
    Heron Road
    BT3 9LE Belfast
    10 Pilots View
    United Kingdom
    No
    Nationality: British
    Country of Residence: Northern Ireland
    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