Company number 07938747
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address 367 EASTFIELD ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 4RD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 2
. The most likely internet sites of AM RESOLUTIONS LTD are www.amresolutions.co.uk, and www.am-resolutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Am Resolutions Ltd is a Private Limited Company.
The company registration number is 07938747. Am Resolutions Ltd has been working since 07 February 2012.
The present status of the company is Active. The registered address of Am Resolutions Ltd is 367 Eastfield Road Peterborough Cambridgeshire Pe1 4rd. . EBRAHIM, Atiyah is a Secretary of the company. RAMJI, Muhummed Abbas is a Secretary of the company. EBRAHIM, Atiyah is a Director of the company. RAMJI, Muhummed Abbas is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Atiyah Ramji
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Muhummed Abbas Ramji
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AM RESOLUTIONS LTD Events
20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 1 more events
10 Feb 2014
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
06 Dec 2013
Total exemption small company accounts made up to 31 March 2013
05 Aug 2013
Previous accounting period extended from 28 February 2013 to 31 March 2013
26 Feb 2013
Annual return made up to 7 February 2013 with full list of shareholders
07 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)