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A M DAVIES LLP

A M DAVIES LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameA M DAVIES LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC404194
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is A M DAVIES LLP located?

    Registered Office Address
    Grenville House
    4 Grenville Avenue
    EN10 7DH Broxbourne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A M DAVIES LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for A M DAVIES LLP?

    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 limited liability partnership off the register

    		3 pagesLLDS01

    Change of details for Dr Alun Roy Davies as a person with significant control on Apr 20, 2020

    		2 pagesLLPSC04

    Unaudited abridged accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesLLCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesLLCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesLLCS01

    Notification of Maxine Davies as a person with significant control on Apr 06, 2016

    		2 pagesLLPSC01

    Notification of Alun Roy Davies as a person with significant control on Apr 06, 2016

    		2 pagesLLPSC01

    Withdrawal of a person with significant control statement on Feb 12, 2019

    		2 pagesLLPSC09

    Unaudited abridged accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Member's details changed for Dr Alun Roy Davies on Mar 03, 2017

    		2 pagesLLCH01

    Member's details changed for Maxine Davies on Mar 03, 2017

    		2 pagesLLCH01

    Confirmation statement made on Feb 07, 2017 with updates

    		4 pagesLLCS01

    Current accounting period extended from Feb 28, 2017 to Mar 31, 2017

    		3 pagesLLAA01

    Incorporation of a limited liability partnership

    		5 pagesLLIN01
    View All Filings

    Who are the officers of A M DAVIES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Alun Roy
    Lower Road
    Little Hallingbury
    CM22 7RA Bishop's Stortford
    The Chestnuts
    England
    		LLP Designated Member
    Lower Road
    Little Hallingbury
    CM22 7RA Bishop's Stortford
    The Chestnuts
    England
    		England142450690002
    DAVIES, Maxine
    Lower Road
    Little Hallingbury
    CM22 7RA Bishop's Stortford
    The Chestnuts
    England
    		LLP Designated Member
    Lower Road
    Little Hallingbury
    CM22 7RA Bishop's Stortford
    The Chestnuts
    England
    		England204910320002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A M DAVIES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maxine Davies
    4 Grenville Avenue
    EN10 7DH Broxbourne
    Grenville House
    Hertfordshire
    England
    		Apr 06, 2016
    4 Grenville Avenue
    EN10 7DH Broxbourne
    Grenville House
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Dr Alun Roy Davies
    4 Grenville Avenue
    EN10 7DH Broxbourne
    Grenville House
    Hertfordshire
    England
    		Apr 06, 2016
    4 Grenville Avenue
    EN10 7DH Broxbourne
    Grenville House
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for A M DAVIES LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 07, 2017Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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