Company number 08113320
Status Active
Incorporation Date 20 June 2012
Company Type Private Limited Company
Address SUITE 5, 2ND FLOOR INNOVATION CENTRE, 225 MARSH WALL, LONDON, ENGLAND, E14 9FW
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Director's details changed for Mr Sultan Mahmood on 1 February 2017; Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of A. M. & SONS (HMC) LTD are www.amsonshmc.co.uk, and www.a-m-sons-hmc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. A M Sons Hmc Ltd is a Private Limited Company.
The company registration number is 08113320. A M Sons Hmc Ltd has been working since 20 June 2012.
The present status of the company is Active. The registered address of A M Sons Hmc Ltd is Suite 5 2nd Floor Innovation Centre 225 Marsh Wall London England E14 9fw. . MAHMOOD, Sultan is a Director of the company. The company operates in "Wholesale of meat and meat products".
Current Directors
Persons With Significant Control
Mr Sultan Mahmood
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
A. M. & SONS (HMC) LTD Events
02 Feb 2017
Director's details changed for Mr Sultan Mahmood on 1 February 2017
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 June 2016
12 Dec 2016
Registered office address changed from 110 High Road Leyton London E15 2BX to Suite 5, 2nd Floor Innovation Centre 225 Marsh Wall London E14 9FW on 12 December 2016
17 Sep 2016
Compulsory strike-off action has been discontinued
...
... and 4 more events
19 Sep 2014
Total exemption small company accounts made up to 30 June 2014
03 Jul 2014
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
03 Mar 2014
Total exemption small company accounts made up to 30 June 2013
13 Sep 2013
Annual return made up to 20 June 2013 with full list of shareholders
20 Jun 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)