A1M DESIGN SOLUTIONS LIMITED
WALLSEND BROOKSON (5185Q) LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE28 7QA
Company number 06152614
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address 18 THE MEADOWS, WALLSEND, TYNE & WEAR, NE28 7QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of A1M DESIGN SOLUTIONS LIMITED are www.a1mdesignsolutions.co.uk, and www.a1m-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Dunston Rail Station is 5.6 miles; to Cramlington Rail Station is 6.6 miles; to Seaburn Rail Station is 7.6 miles; to Chester-le-Street Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1m Design Solutions Limited is a Private Limited Company. The company registration number is 06152614. A1m Design Solutions Limited has been working since 12 March 2007. The present status of the company is Active. The registered address of A1m Design Solutions Limited is 18 The Meadows Wallsend Tyne Wear Ne28 7qa. . MACKENZIE, Andrew is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MACKENZIE, Andrew
Appointed Date: 05 April 2007
48 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 12 March 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 12 March 2007

Persons With Significant Control

Mr Andrew Mackenzie
Notified on: 12 March 2017
48 years old
Nature of control: Ownership of shares – 75% or more

A1M DESIGN SOLUTIONS LIMITED Events

12 Mar 2017
Confirmation statement made on 12 March 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
14 Mar 2016
Director's details changed for Andrew Mackenzie on 14 March 2016
03 Oct 2015
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 18 the Meadows Wallsend Tyne & Wear NE28 7QA on 3 October 2015
...
... and 21 more events
19 Apr 2007
Director resigned
25 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2007
Incorporation

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