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Summary

Contact details

Officers12

Finance2

Documents86

Additional data

Related companies6

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Last updated: Jun 01, 2024

A & M INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jan 1998 (26 years ago)

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Summary

NameA & M INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03500154
Incorporation Date28 Jan 1998 (26 years ago) / 206 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, KNUTSFORD, CHARLES HOUSE, TATTON STREET, WA16 6EN

Officers

individual

IndividualUnited Kingdom

Ma Brown Accumulation & Maintenance Trust

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

New Quadrant Trust Corporation Limited

Person with significant control


Appointed on23 Sep 2019

individual

IndividualUnited Kingdom

Riley, Jeffrey Holmes

Director


Appointed on05 Mar 1998

Resigned on23 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Geary, Simon James Finbar

Director


Appointed on09 Nov 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Warburton, Lee Marcus

Secretary


Appointed on27 Jul 2020

Resigned on09 Nov 2020

individual

IndividualUnited Kingdom

Hallmark Secretaries Limited

Nominee Secretary


Appointed on28 Jan 1998

Resigned on05 Mar 1998

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Financial reports

YearFixed assetsTotal equityOther
20222,432,000 GBP
(~$2,996,744)
2,189,457 GBP
(~$2,697,880)
View full report
20212,612,000 GBP
(~$3,592,225)
2,350,574 GBP
(~$3,232,692)
View full report

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Documents

DateNameTypeDocument
31 Oct 2022Confirmation statement with no updatesCS01View
01 Apr 2022Change corporate director company with change dateCH02View
01 Apr 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date23 Sep 2024
    due by 07 Oct 2024
  • Last statement dated23 Sep 2023
Returns
  • Next returns datedue by 23 Feb 2017
  • Last returns dated26 Jan 2016
Mortgages
  • Charges6
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is A & M INVESTMENTS LIMITED's headquarters?

A & M INVESTMENTS LIMITED's headquarters is located at ENGLAND, KNUTSFORD, CHARLES HOUSE, TATTON STREET, WA16 6EN

What is A & M INVESTMENTS LIMITED's industry?

A & M INVESTMENTS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was A & M INVESTMENTS LIMITED started?

A & M INVESTMENTS LIMITED was started in 1998

Sources: Companies House