Company number 09008856
Status Active
Incorporation Date 24 April 2014
Company Type Private Limited Company
Address 12 CHURCHFIELD ROAD, LONDON, W13 9NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 2
. The most likely internet sites of AMR CONSTRUCTION AND DEVELOPMENT LTD are www.amrconstructionanddevelopment.co.uk, and www.amr-construction-and-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Amr Construction and Development Ltd is a Private Limited Company.
The company registration number is 09008856. Amr Construction and Development Ltd has been working since 24 April 2014.
The present status of the company is Active. The registered address of Amr Construction and Development Ltd is 12 Churchfield Road London W13 9ng. . AHMED, Axel is a Director of the company. RHODES, Michael is a Director of the company. RHODES, Sinead Maire, Dr is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Axel Ahmed
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sinead Maire Rhodes
Notified on: 1 July 2016
49 years old
Nature of control: Has significant influence or control
Mr Michael Rhodes
Notified on: 1 July 2016
53 years old
Nature of control: Has significant influence or control
AMR CONSTRUCTION AND DEVELOPMENT LTD Events
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Compulsory strike-off action has been discontinued
...
... and 2 more events
03 Jan 2015
Director's details changed for Dr Sinead Marie Rhodes on 3 January 2015
15 Jul 2014
Appointment of Dr Sinead Marie Rhodes as a director on 6 July 2014
03 Jun 2014
Company name changed cornerstone development service LTD\certificate issued on 03/06/14
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RES15 ‐
Change company name resolution on 2014-06-01
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NM01 ‐
Change of name by resolution
26 Apr 2014
Current accounting period shortened from 30 April 2015 to 31 March 2015
24 Apr 2014
Incorporation
Statement of capital on 2014-04-24
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MODEL ARTICLES ‐
Model articles adopted