AM-PM ADVISORY SERVICES LTD
RUNCORN

Hellopages » Cheshire » Halton » WA7 4XH

Company number 07135057
Status Active
Incorporation Date 25 January 2010
Company Type Private Limited Company
Address 19 LUDLOW CRESCENT, RUNCORN, ENGLAND, WA7 4XH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 25 January 2017 with updates; Registered office address changed from 24 Westfield Cottages Breach Lane Lower Halstow Sittingbourne Kent ME9 7DD to 19 Ludlow Crescent Runcorn WA7 4XH on 6 February 2017. The most likely internet sites of AM-PM ADVISORY SERVICES LTD are www.ampmadvisoryservices.co.uk, and www.am-pm-advisory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Am Pm Advisory Services Ltd is a Private Limited Company. The company registration number is 07135057. Am Pm Advisory Services Ltd has been working since 25 January 2010. The present status of the company is Active. The registered address of Am Pm Advisory Services Ltd is 19 Ludlow Crescent Runcorn England Wa7 4xh. . MASON, John Frederick is a Director of the company. MASON, Philip Christopher is a Director of the company. Director MASON, Avril has been resigned. Director MASON, Oliver Edward has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MASON, John Frederick
Appointed Date: 25 January 2010
80 years old

Director
MASON, Philip Christopher
Appointed Date: 20 November 2012
39 years old

Resigned Directors

Director
MASON, Avril
Resigned: 01 January 2016
Appointed Date: 25 January 2010
70 years old

Director
MASON, Oliver Edward
Resigned: 20 November 2012
Appointed Date: 25 January 2010
35 years old

Persons With Significant Control

Mr Philip Christopher Mason
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr John Frederick Mason
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AM-PM ADVISORY SERVICES LTD Events

06 Feb 2017
Accounts for a dormant company made up to 31 January 2017
06 Feb 2017
Confirmation statement made on 25 January 2017 with updates
06 Feb 2017
Registered office address changed from 24 Westfield Cottages Breach Lane Lower Halstow Sittingbourne Kent ME9 7DD to 19 Ludlow Crescent Runcorn WA7 4XH on 6 February 2017
19 Apr 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 3

19 Apr 2016
Termination of appointment of Avril Mason as a director on 1 January 2016
...
... and 11 more events
16 Apr 2012
Annual return made up to 25 January 2012 with full list of shareholders
10 Feb 2012
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 10 February 2012
14 Oct 2011
Accounts for a dormant company made up to 31 January 2011
31 Jan 2011
Annual return made up to 25 January 2011 with full list of shareholders
25 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted