A M CONSTRUCTION 1 LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 1AE

Company number 07855249
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address 49 BIRCHFIELD CRESCENT, VICTORIA PARK, CARDIFF, SOUTH GLAMORGAN, CF5 1AE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
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 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A M CONSTRUCTION 1 LTD are www.amconstruction1.co.uk, and www.a-m-construction-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. A M Construction 1 Ltd is a Private Limited Company. The company registration number is 07855249. A M Construction 1 Ltd has been working since 21 November 2011. The present status of the company is Active. The registered address of A M Construction 1 Ltd is 49 Birchfield Crescent Victoria Park Cardiff South Glamorgan Cf5 1ae. . WALTERS, Anthony Paul is a Director of the company. WALTERS, James Anthony is a Director of the company. Director WALTERS, Anthony Paul has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
WALTERS, Anthony Paul
Appointed Date: 22 November 2014
71 years old
Director
WALTERS, James Anthony
Appointed Date: 21 November 2011
44 years old

Resigned Directors

Director
WALTERS, Anthony Paul
Resigned: 22 November 2014
Appointed Date: 21 November 2011
71 years old

Persons With Significant Control

Mr Anthony Paul Walters
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Anthony Walters
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A M CONSTRUCTION 1 LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 21 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
09 Dec 2015
Appointment of Mr Anthony Paul Walters as a director on 22 November 2014
...
... and 3 more events
09 Dec 2013
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
20 Aug 2013
Total exemption small company accounts made up to 31 March 2013
21 May 2013
Previous accounting period extended from 30 November 2012 to 31 March 2013
20 Dec 2012
Annual return made up to 21 November 2012 with full list of shareholders
21 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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