AM RESTRUCTURING LIMITED
STANMORE, DJ PARTNERS LIMITED PIXELTRAY CM LIMITED TAYLOR & COHEN LIMITED BUCHLERS LIMITED

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Company number 06818560
Status Active
Incorporation Date 13 February 2009
Company Type Private Limited Company
Address SUITE 2, FOUNTAIN HOUSE,, 1A ELM ROAD,, STANMORE,, MIDDLESEX, HA7 4AU
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of AM RESTRUCTURING LIMITED are www.amrestructuring.co.uk, and www.am-restructuring.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Am Restructuring Limited is a Private Limited Company. The company registration number is 06818560. Am Restructuring Limited has been working since 13 February 2009. The present status of the company is Active. The registered address of Am Restructuring Limited is Suite 2 Fountain House 1a Elm Road Stanmore Middlesex Ha7 4au. . MILLER, Danielle is a Secretary of the company. MILLER, Asher David is a Director of the company. Secretary MILNE, Michele has been resigned. Secretary MILNE, Michele has been resigned. Secretary RAJAMAHENDRAN, Canice has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director RAJAMAHENDRAN, Sashi has been resigned. Director STEWARD, Vikki has been resigned. Director TAYLOR, Colin Jeffrey has been resigned. Director TAYLOR, Colin Jeffrey has been resigned. The company operates in "Financial management".


Current Directors

Secretary
MILLER, Danielle
Appointed Date: 30 April 2011
Director
MILLER, Asher David
Appointed Date: 30 April 2011
55 years old

Resigned Directors

Secretary
MILNE, Michele
Resigned: 30 April 2011
Appointed Date: 01 September 2009
Secretary
MILNE, Michele
Resigned: 24 March 2009
Appointed Date: 13 February 2009
Secretary
RAJAMAHENDRAN, Canice
Resigned: 01 September 2009
Appointed Date: 24 March 2009
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 13 February 2009
Appointed Date: 13 February 2009
Director
RAJAMAHENDRAN, Sashi
Resigned: 01 September 2009
Appointed Date: 24 March 2009
48 years old
Director
STEWARD, Vikki
Resigned: 13 February 2009
Appointed Date: 13 February 2009
43 years old
Director
TAYLOR, Colin Jeffrey
Resigned: 30 April 2011
Appointed Date: 01 September 2009
80 years old
Director
TAYLOR, Colin Jeffrey
Resigned: 24 March 2009
Appointed Date: 13 February 2009
80 years old

Persons With Significant Control

Mr Asher David Miller
Notified on: 13 February 2017
55 years old
Nature of control: Ownership of shares – 75% or more

AM RESTRUCTURING LIMITED Events

07 Mar 2017
Confirmation statement made on 13 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 42 more events
16 Feb 2009
Director appointed mr colin jeffrey taylor
16 Feb 2009
Secretary appointed mrs michele milne
13 Feb 2009
Appointment terminated director vikki steward
13 Feb 2009
Appointment terminated secretary creditreform (secretaries) LIMITED
13 Feb 2009
Incorporation

AM RESTRUCTURING LIMITED Charges

12 August 2011
Debenture
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Asher David Miller
Description: Fixed and floating charge over the undertaking and all…

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