A3M DESIGNS LIMITED
FAREHAM A3M (HAYLING ISLAND) LIMITED

Hellopages » Hampshire » Fareham » PO16 9XS
Company number 04475416
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address C/O CASSON BECKMAN MURRILLS HOUSE 48 EAST STREET, PORTCHESTER, FAREHAM, HAMPSHIRE, PO16 9XS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of A3M DESIGNS LIMITED are www.a3mdesigns.co.uk, and www.a3m-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Fareham Rail Station is 3.2 miles; to Portsmouth & Southsea Rail Station is 3.6 miles; to Fratton Rail Station is 4 miles; to Ryde Pier Head Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A3m Designs Limited is a Private Limited Company. The company registration number is 04475416. A3m Designs Limited has been working since 02 July 2002. The present status of the company is Active. The registered address of A3m Designs Limited is C O Casson Beckman Murrills House 48 East Street Portchester Fareham Hampshire Po16 9xs. . GREEN, Linda is a Secretary of the company. GREEN, Kenneth Stephen is a Director of the company. GREEN, Linda is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOLDING, Steve Alec has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GREEN, Linda
Appointed Date: 02 July 2002
Director
GREEN, Kenneth Stephen
Appointed Date: 31 August 2004
62 years old
Director
GREEN, Linda
Appointed Date: 31 August 2004
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 July 2002
Appointed Date: 02 July 2002
Director
HOLDING, Steve Alec
Resigned: 31 August 2004
Appointed Date: 02 July 2002
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 July 2002
Appointed Date: 02 July 2002

Persons With Significant Control

Mr Kenneth Stephen Green
Notified on: 2 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Green
Notified on: 2 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A3M DESIGNS LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 October 2016
14 Jul 2016
Confirmation statement made on 2 July 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 October 2015
27 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
12 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 38 more events
23 Jul 2002
New director appointed
23 Jul 2002
New secretary appointed
09 Jul 2002
Director resigned
09 Jul 2002
Secretary resigned
02 Jul 2002
Incorporation

A3M DESIGNS LIMITED Charges

28 October 2002
Debenture
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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