A & M ESTATES LTD
WALLINGTON

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Company number 06303901
Status Active
Incorporation Date 5 July 2007
Company Type Private Limited Company
Address PARKER HOUSE 44, STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A & M ESTATES LTD are www.amestates.co.uk, and www.a-m-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. A M Estates Ltd is a Private Limited Company. The company registration number is 06303901. A M Estates Ltd has been working since 05 July 2007. The present status of the company is Active. The registered address of A M Estates Ltd is Parker House 44 Stafford Road Wallington Surrey Sm6 9aa. . PEREIRA, Michael is a Secretary of the company. ADVANI, Avinash is a Director of the company. PEREIRA, Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PEREIRA, Michael
Appointed Date: 05 July 2007

Director
ADVANI, Avinash
Appointed Date: 05 July 2007
47 years old

Director
PEREIRA, Michael
Appointed Date: 01 March 2009
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 July 2007
Appointed Date: 05 July 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 July 2007
Appointed Date: 05 July 2007

Persons With Significant Control

Mr Avinash Advani
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Pereira
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & M ESTATES LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 5 July 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 4

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
15 Aug 2007
New director appointed
15 Aug 2007
New secretary appointed
06 Jul 2007
Secretary resigned
06 Jul 2007
Director resigned
05 Jul 2007
Incorporation