AM 2 PM TRAVEL BENEFITS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1PD

Company number 07747522
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address 62A GRACECHURCH SHOPPING CENTRE, THE PARADE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of AM 2 PM TRAVEL BENEFITS LIMITED are www.am2pmtravelbenefits.co.uk, and www.am-2-pm-travel-benefits.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Am 2 Pm Travel Benefits Limited is a Private Limited Company. The company registration number is 07747522. Am 2 Pm Travel Benefits Limited has been working since 22 August 2011. The present status of the company is Active. The registered address of Am 2 Pm Travel Benefits Limited is 62a Gracechurch Shopping Centre The Parade Sutton Coldfield West Midlands B72 1pd. . EVERITT, Pamela is a Secretary of the company. MCGEORGE, Alan is a Director of the company. MCSHEFFREY, Peter Michael Andrew is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EVERITT, Pamela
Appointed Date: 22 August 2011
Director
MCGEORGE, Alan
Appointed Date: 22 August 2011
71 years old
Director
MCSHEFFREY, Peter Michael Andrew
Appointed Date: 22 August 2011
51 years old

Persons With Significant Control

Am 2 Pm Group Holdings Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

AM 2 PM TRAVEL BENEFITS LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 22 August 2016 with updates
03 Mar 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
08 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
31 Jul 2015
Registered office address changed from 6 York Road Erdington Birmingham B23 6TE to 62a Gracechurch Shopping Centre the Parade Sutton Coldfield West Midlands B72 1PD on 31 July 2015
...
... and 3 more events
04 Sep 2013
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
21 May 2013
Total exemption small company accounts made up to 31 December 2012
10 Sep 2012
Annual return made up to 22 August 2012 with full list of shareholders
06 Feb 2012
Current accounting period extended from 31 August 2012 to 31 December 2012
22 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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