Company number 07936314
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address THE BEACON, WESTGATE ROAD, NEWCASTLE UPON TYNE, NE4 9PN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 1
. The most likely internet sites of AM SOLUTIONS (UK) LIMITED are www.amsolutionsuk.co.uk, and www.am-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Am Solutions Uk Limited is a Private Limited Company.
The company registration number is 07936314. Am Solutions Uk Limited has been working since 06 February 2012.
The present status of the company is Active. The registered address of Am Solutions Uk Limited is The Beacon Westgate Road Newcastle Upon Tyne Ne4 9pn. . MIRZA, Amer is a Director of the company. MIRZA, Ammar is a Director of the company. The company operates in "Other human health activities".
Current Directors
Director
MIRZA, Amer
Appointed Date: 06 February 2012
58 years old
Persons With Significant Control
Mr Ammar Yusuf Mirza
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
AM SOLUTIONS (UK) LIMITED Events
07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
...
... and 3 more events
11 Nov 2013
Total exemption small company accounts made up to 31 March 2013
02 Jul 2013
Previous accounting period extended from 28 February 2013 to 31 March 2013
12 Feb 2013
Annual return made up to 6 February 2013 with full list of shareholders
28 Jun 2012
Appointment of Mr Amer Mirza as a director
06 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted