AM FACILITIES MANAGEMENT SERVICE LTD
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8AB

Company number 07250142
Status Active
Incorporation Date 11 May 2010
Company Type Private Limited Company
Address 33 SHEEN LANE, LONDON, SW14 8AB
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 ; Micro company accounts made up to 31 December 2014. The most likely internet sites of AM FACILITIES MANAGEMENT SERVICE LTD are www.amfacilitiesmanagementservice.co.uk, and www.am-facilities-management-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Am Facilities Management Service Ltd is a Private Limited Company. The company registration number is 07250142. Am Facilities Management Service Ltd has been working since 11 May 2010. The present status of the company is Active. The registered address of Am Facilities Management Service Ltd is 33 Sheen Lane London Sw14 8ab. . MACLEOD, Callum Iain is a Director of the company. RODRIGUES, Luis Carlos is a Director of the company. Director GIBSON, Andrew Eric has been resigned. Director HOLMES, Paul Darren has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
MACLEOD, Callum Iain
Appointed Date: 02 January 2012
59 years old
Director
RODRIGUES, Luis Carlos
Appointed Date: 28 May 2014
59 years old

Resigned Directors

Director
GIBSON, Andrew Eric
Resigned: 02 January 2012
Appointed Date: 02 January 2012
77 years old
Director
HOLMES, Paul Darren
Resigned: 02 January 2012
Appointed Date: 11 May 2010
58 years old

AM FACILITIES MANAGEMENT SERVICE LTD Events

22 Sep 2016
Micro company accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
01 Oct 2015
Micro company accounts made up to 31 December 2014
05 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
23 Nov 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 13 more events
05 Mar 2012
Termination of appointment of Paul Holmes as a director
06 Jul 2011
Full accounts made up to 31 December 2010
11 May 2011
Annual return made up to 11 May 2011 with full list of shareholders
27 Oct 2010
Current accounting period shortened from 31 May 2011 to 31 December 2010
11 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AM FACILITIES MANAGEMENT SERVICE LTD Charges

16 October 2012
Rent deposit deed
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Bulldog Holdings Limited
Description: Interest in the accounts and the deposit as security for…
16 March 2012
Debenture
Delivered: 17 March 2012
Status: Satisfied on 23 May 2012
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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