A M PROJECTS LIMITED
ASHTEAD MY NEW COMPANY LIMITED


Company number 04693729
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address 34 AGATES LANE, ASHTEAD, SURREY
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of A M PROJECTS LIMITED are www.amprojects.co.uk, and www.a-m-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. A M Projects Limited is a Private Limited Company. The company registration number is 04693729. A M Projects Limited has been working since 11 March 2003. The present status of the company is Active. The registered address of A M Projects Limited is 34 Agates Lane Ashtead Surrey. The company`s financial liabilities are £56.72k. It is £10.44k against last year. The cash in hand is £66.54k. It is £-45.01k against last year. And the total assets are £106.55k, which is £-54.44k against last year. JEWISON, Mary E is a Secretary of the company. MILLS, Allan Michael is a Director of the company. Secretary MILLS, Elaine Judith has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


a m projects Key Finiance

LIABILITIES £56.72k
+22%
CASH £66.54k
-41%
TOTAL ASSETS £106.55k
-34%
All Financial Figures

Current Directors

Secretary
JEWISON, Mary E
Appointed Date: 13 March 2006
Director
MILLS, Allan Michael
Appointed Date: 11 March 2003
79 years old

Resigned Directors

Secretary
MILLS, Elaine Judith
Resigned: 13 March 2006
Appointed Date: 11 March 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003

Persons With Significant Control

Mr Allan Michael Mills
Notified on: 1 January 2017
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A M PROJECTS LIMITED Events

22 Mar 2017
Confirmation statement made on 11 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 35 more events
13 Mar 2003
New secretary appointed
13 Mar 2003
Registered office changed on 13/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Mar 2003
Director resigned
13 Mar 2003
Secretary resigned
11 Mar 2003
Incorporation

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