AMR BOOKKEEPING & ACCOUNTS LIMITED
PORTSMOUTH PR BOOK-KEEPING LIMITED

Hellopages » Hampshire » Portsmouth » PO6 3EB
Company number 05735015
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address 4 SPUR ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3EB
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 9 February 2017 with updates; Statement of capital following an allotment of shares on 7 February 2017 GBP 200 . The most likely internet sites of AMR BOOKKEEPING & ACCOUNTS LIMITED are www.amrbookkeepingaccounts.co.uk, and www.amr-bookkeeping-accounts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Amr Bookkeeping Accounts Limited is a Private Limited Company. The company registration number is 05735015. Amr Bookkeeping Accounts Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Amr Bookkeeping Accounts Limited is 4 Spur Road Cosham Portsmouth Hampshire Po6 3eb. . ROWSELL, Andrew Mark is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Secretary HOPKINS, Penelope has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director HOPKINS, Penelope has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
ROWSELL, Andrew Mark
Appointed Date: 08 March 2006
45 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 08 March 2006
Appointed Date: 08 March 2006
Secretary
HOPKINS, Penelope
Resigned: 01 April 2008
Appointed Date: 08 March 2006
Director
GRAEME, Lesley Joyce
Resigned: 08 March 2006
Appointed Date: 08 March 2006
72 years old
Director
HOPKINS, Penelope
Resigned: 11 December 2009
Appointed Date: 28 August 2009
79 years old

Persons With Significant Control

Mr Andrew Mark Rowsell
Notified on: 7 February 2017
45 years old
Nature of control: Ownership of shares – 75% or more

AMR BOOKKEEPING & ACCOUNTS LIMITED Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Feb 2017
Statement of capital following an allotment of shares on 7 February 2017
  • GBP 200
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
...
... and 28 more events
13 Mar 2006
Secretary resigned
13 Mar 2006
New director appointed
13 Mar 2006
New secretary appointed
13 Mar 2006
Registered office changed on 13/03/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
08 Mar 2006
Incorporation

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