• UK
  • AM:PM DESIGN LIMITED - Unit 8 Empire Arches, 1 Watts Mews, London, Greater London, United Kingdom

Company Information

Company registration number
04855945
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 8 Empire Arches
1 Watts Mews
London
Greater London
SW16 6AA
United Kingdom
Unit 8 Empire Arches, 1 Watts Mews, London, Greater London, SW16 6AA, United Kingdom UK

Management

Managing Directors
MATTHEWS, Allison
Company secretaries
MATTHEWS, Allison

Company Details

Type of Business
ltd
Incorporated
2003-08-05
Age Of Company
2003-08-05 20 years
SIC/NACE
71111

Ownership

Beneficial Owners
Mr Robert Dean Mccarthy
Miss Allison Matthews

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-08-05
Annual Return
Due Date: 2024-08-30
Last Date: 2023-08-16

AM:PM DESIGN LIMITED Company Description

AM:PM DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no 04855945. Its current trading status is "live". It was registered 2003-08-05. It has declared SIC or NACE codes as "71111". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-05.It can be contacted at Unit 8 Empire Arches .
More information

Get AM:PM DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Am:pm Design Limited - Unit 8 Empire Arches, 1 Watts Mews, London, Greater London, United Kingdom

2003-08-05 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-01-16) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-23) - AD01

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  • confirmation-statement-with-no-updates (2023-08-25) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-12-29) - AA

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  • confirmation-statement-with-no-updates (2022-08-30) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-12-31) - AA

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  • accounts-with-accounts-type-micro-entity (2021-02-27) - AA

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  • confirmation-statement-with-no-updates (2021-08-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-12-16) - AA

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  • confirmation-statement-with-no-updates (2020-08-27) - CS01

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  • confirmation-statement-with-no-updates (2019-08-16) - CS01

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  • confirmation-statement-with-no-updates (2019-08-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-31) - AA

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  • accounts-with-accounts-type-micro-entity (2018-12-28) - AA

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  • confirmation-statement-with-no-updates (2018-08-16) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-16) - AD01

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  • accounts-with-accounts-type-micro-entity (2017-12-21) - AA

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  • confirmation-statement-with-no-updates (2017-08-16) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA

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  • confirmation-statement-with-updates (2016-08-17) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-17) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-28) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01

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  • appoint-person-director-company-with-name (2013-08-05) - AP01

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  • gazette-filings-brought-up-to-date (2013-04-17) - DISS40

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  • gazette-notice-compulsary (2013-04-16) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2013-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01

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  • termination-director-company-with-name (2012-08-03) - TM01

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  • termination-director-company-with-name (2012-04-13) - TM01

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  • appoint-person-director-company-with-name (2012-07-06) - AP01

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  • gazette-notice-compulsary (2011-04-19) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2011-04-13) - AA

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  • gazette-filings-brought-up-to-date (2011-04-20) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2011-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-16) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-12-22) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01

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  • termination-secretary-company-with-name (2009-12-07) - TM02

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  • appoint-person-secretary-company-with-name (2009-12-07) - AP03

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  • change-person-director-company-with-change-date (2009-12-07) - CH01

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  • change-registered-office-address-company-with-date-old-address (2009-12-07) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-01) - AA

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  • legacy (2008-09-23) - 363a

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  • legacy (2008-09-23) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-04-04) - AA

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  • legacy (2008-01-08) - 287

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  • accounts-with-accounts-type-total-exemption-small (2007-02-05) - AA

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  • legacy (2007-09-03) - 363a

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  • legacy (2006-09-15) - 88(2)R

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  • legacy (2006-08-30) - 363a

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  • legacy (2006-08-30) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2006-02-01) - AA

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  • legacy (2005-08-24) - 363a

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  • legacy (2005-08-24) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2005-01-31) - AA

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  • legacy (2004-09-02) - 363s

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  • legacy (2004-05-04) - 288a

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  • legacy (2004-05-04) - 288b

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  • legacy (2004-05-04) - 225

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  • incorporation-company (2003-08-05) - NEWINC

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