Company number 08915475
Status Active
Incorporation Date 27 February 2014
Company Type Private Limited Company
Address 128 CANNON WORKSHOPS, CANNON DRIVE, LONDON, E14 4AS
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-06
; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of A.M. PREMIUM LTD are www.ampremium.co.uk, and www.a-m-premium.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. A M Premium Ltd is a Private Limited Company.
The company registration number is 08915475. A M Premium Ltd has been working since 27 February 2014.
The present status of the company is Active. The registered address of A M Premium Ltd is 128 Cannon Workshops Cannon Drive London E14 4as. . MUHAMMAD, Asim is a Director of the company. ZAVADSKA, Inga is a Director of the company. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Persons With Significant Control
Mr. Asim Muhammad
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Miss Inga Zavadska
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control as a member of a firm
A.M. PREMIUM LTD Events
27 Mar 2017
Confirmation statement made on 27 February 2017 with updates
21 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-06
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Jul 2016
Compulsory strike-off action has been discontinued
29 Jun 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-06-29
...
... and 3 more events
26 Jan 2015
Appointment of Miss Inga Zavadska as a director on 1 January 2015
26 Jan 2015
Director's details changed for Mr Asim Muhammad on 15 January 2015
26 Mar 2014
Director's details changed for Mr Asim Muhammad on 27 February 2014
26 Mar 2014
Director's details changed for Mr Asim Muhammad on 27 February 2014
27 Feb 2014
Incorporation
Statement of capital on 2014-02-27
-
MODEL ARTICLES ‐
Model articles adopted