AM PLUS ACCOUNTANCY LTD

Overview

Company Name	AM PLUS ACCOUNTANCY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC248302
Jurisdiction	Scotland
Date of Creation	Apr 24, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AM PLUS ACCOUNTANCY LTD?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is AM PLUS ACCOUNTANCY LTD located?

Registered Office Address	C/O Nka Chartered Certified Accountants 4 Lynedoch Place G3 6AB Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of AM PLUS ACCOUNTANCY LTD?

Previous Company Names
Company Name	From	Until
SOCKERS LTD.	Apr 24, 2003	Apr 24, 2003

What are the latest accounts for AM PLUS ACCOUNTANCY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 29, 2025
Next Accounts Due On	Jan 29, 2026
Last Accounts
Last Accounts Made Up To	Apr 29, 2024

What is the status of the latest confirmation statement for AM PLUS ACCOUNTANCY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 18, 2025
Next Confirmation Statement Due	May 02, 2025
Next Confirmation Statement Made Up To	Apr 18, 2024
Overdue	No

What are the latest filings for AM PLUS ACCOUNTANCY LTD?

Filings
Date	Description	Document	Type
Jan 29, 2025	Micro company accounts made up to Apr 29, 2024	3 pages	AA

May 10, 2024	Confirmation statement made on Apr 18, 2024 with updates	4 pages	CS01

Jan 29, 2024	Micro company accounts made up to Apr 29, 2023	3 pages	AA

May 02, 2023	Confirmation statement made on Apr 18, 2023 with updates	4 pages	CS01

Apr 29, 2023	Total exemption full accounts made up to Apr 30, 2022	7 pages	AA

Jan 31, 2023	Previous accounting period shortened from Apr 30, 2022 to Apr 29, 2022	1 pages	AA01

Apr 29, 2022	Confirmation statement made on Apr 18, 2022 with updates	5 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Mar 30, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 01, 2022	Notification of N K Accounts Ltd as a person with significant control on Feb 25, 2022	2 pages	PSC02

Mar 01, 2022	Registered office address changed from C/O Am Plus Accountancy Ltd Office 1, Chryston Business Centre Glasgow G69 9DQ to C/O Nka Chartered Certified Accountants 4 Lynedoch Place Glasgow G3 6AB on Mar 01, 2022	1 pages	AD01

Feb 28, 2022	Appointment of Mr Narinder Kumar Aggarwal as a director on Feb 25, 2022	2 pages	AP01

Feb 28, 2022	Termination of appointment of Shazeia Mian as a director on Feb 25, 2022	1 pages	TM01

Feb 28, 2022	Cessation of Shazeia Mian as a person with significant control on Feb 25, 2022	1 pages	PSC07

Oct 25, 2021	Notification of Shazeia Mian as a person with significant control on Oct 22, 2021	2 pages	PSC01

Oct 25, 2021	Cessation of Asim Ashfaq Mian as a person with significant control on Oct 22, 2021	1 pages	PSC07

Oct 25, 2021	Appointment of Mrs Shazeia Mian as a director on Oct 22, 2021	2 pages	AP01

Oct 25, 2021	Termination of appointment of Asim Ashfaq Mian as a director on Oct 22, 2021	1 pages	TM01

Apr 21, 2021	Confirmation statement made on Apr 18, 2021 with updates	4 pages	CS01

Jan 31, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Apr 24, 2020	Confirmation statement made on Apr 18, 2020 with updates	4 pages	CS01

Jan 26, 2020	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Apr 18, 2019	Confirmation statement made on Apr 18, 2019 with updates	4 pages	CS01

Jan 16, 2019	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

View All Filings

Who are the officers of AM PLUS ACCOUNTANCY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AGGARWAL, Narinder Kumar 4 Lynedoch Place G3 6AB Glasgow C/O Nka Chartered Certified Accountants Scotland	Feb 25, 2022		Director	4 Lynedoch Place G3 6AB Glasgow C/O Nka Chartered Certified Accountants Scotland	Scotland	British	1956-10	Director	103340190001
KHAN, Abdul Rauf 72 Lanrig Road Chryston G69 9NU Glasgow	Apr 24, 2003	Oct 08, 2003	Secretary	72 Lanrig Road Chryston G69 9NU Glasgow		British		Sales Rep	89261990001
MIAN, Asim Ashfaq Ratho Drive Carrickstone G68 0GA Glasgow 11	Dec 28, 2003	Dec 28, 2003	Secretary	Ratho Drive Carrickstone G68 0GA Glasgow 11		British			94904800001
MIAN, Shazeia 11 Ratho Drive Carrickstone Cumbernauld G68 0GA Glasgow	May 15, 2004	Feb 04, 2010	Secretary	11 Ratho Drive Carrickstone Cumbernauld G68 0GA Glasgow		British			97869470001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Apr 24, 2003	Apr 24, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
KHAN, Abdul Rauf 72 Lanrig Road Chryston G69 9NU Glasgow	Apr 24, 2003	Oct 08, 2003	Director	72 Lanrig Road Chryston G69 9NU Glasgow		British	1938-10	Sales Rep	89261990001
MIAN, Asim Ashfaq Office 1, Chryston Business Centre G69 9DQ Glasgow C/O Am Plus Accountancy Ltd United Kingdom	Apr 24, 2003	Oct 22, 2021	Director	Office 1, Chryston Business Centre G69 9DQ Glasgow C/O Am Plus Accountancy Ltd United Kingdom	United Kingdom	British	1970-8	Chartered Accountant	94904800003
MIAN, Shazeia Office 1, Chryston Business Centre G69 9DQ Glasgow C/O Am Plus Accountancy Ltd	Oct 22, 2021	Feb 25, 2022	Director	Office 1, Chryston Business Centre G69 9DQ Glasgow C/O Am Plus Accountancy Ltd	Scotland	British	1973-4	Director	288744460001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Apr 24, 2003	Apr 24, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AM PLUS ACCOUNTANCY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

N K Accounts Ltd

Feb 25, 2022

Lynedoch Place

G3 6AB Glasgow

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	Sc461582

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 Shazeia Mian

Oct 22, 2021

Office 1, Chryston Business Centre

G69 9DQ Glasgow

C/O Am Plus Accountancy Ltd

United Kingdom

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Asim Ashfaq Mian

Apr 06, 2016

Office 1, Chryston Business Centre

G69 9DQ Glasgow

C/O Am Plus Accountancy Ltd

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.
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