Company number 08718645
Status Active
Incorporation Date 4 October 2013
Company Type Private Limited Company
Address 31 CROSS LANCES ROAD, HOUNSLOW, ENGLAND, TW3 2AD
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from Unite5 Peppercorn Close 4 Blenheim Court Peterborough PE1 2DU England to 31 Cross Lances Road Hounslow TW3 2AD on 20 March 2017; Registered office address changed from C/O Fusion Accountants Pinnacle House First Floor 31 Cross Lances Road Hounslow Middlesex TW3 2AD to Unite5 Peppercorn Close 4 Blenheim Court Peterborough PE1 2DU on 1 March 2017; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of AM DESPATCH LIMITED are www.amdespatch.co.uk, and www.am-despatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Am Despatch Limited is a Private Limited Company.
The company registration number is 08718645. Am Despatch Limited has been working since 04 October 2013.
The present status of the company is Active. The registered address of Am Despatch Limited is 31 Cross Lances Road Hounslow England Tw3 2ad. . LAMARI, Amel Aklil is a Secretary of the company. LAMARI, Fatah is a Director of the company. The company operates in "Licensed carriers".
Current Directors
Persons With Significant Control
Mr Fatah Lamari
Notified on: 3 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more
AM DESPATCH LIMITED Events
20 Mar 2017
Registered office address changed from Unite5 Peppercorn Close 4 Blenheim Court Peterborough PE1 2DU England to 31 Cross Lances Road Hounslow TW3 2AD on 20 March 2017
01 Mar 2017
Registered office address changed from C/O Fusion Accountants Pinnacle House First Floor 31 Cross Lances Road Hounslow Middlesex TW3 2AD to Unite5 Peppercorn Close 4 Blenheim Court Peterborough PE1 2DU on 1 March 2017
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
15 Apr 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
28 Mar 2014
Registered office address changed from Flat 14 Bellevue Court 141-149 Stains Road Hounslow Middlesex TW3 3JB England on 28 March 2014
04 Oct 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)