Active
Company Information for AM DIRECT LTD.
6-8 DARTFORD ROAD, OFFICE 11, MARCH, CAMBRIDGESHIRE, PE15 8AQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AM DIRECT LTD. | |
Legal Registered Office | |
6-8 DARTFORD ROAD OFFICE 11 MARCH CAMBRIDGESHIRE PE15 8AQ Other companies in PE15 | |
Company Number | 04963298 | |
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Company ID Number | 04963298 | |
Date formed | 2003-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/12/2016 | |
Account next due | 25/09/2018 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-05 05:24:28 |
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Registered address | Last known status | Formation date | ||
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AM DIRECT MAIL, INC. | 84 PARKER AVENUE Dutchess POUGHKEEPSIE NY 12601 | Active | Company formed on the 2003-02-13 |
AM DIRECT SERVICES LTD | 14 BRACKLEY CLOSE NORTHAMPTON UNITED KINGDOM NN2 8NN | Dissolved | Company formed on the 2016-01-18 | |
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AM DIRECT PROPERTY PTY LTD | QLD 4209 | Active | Company formed on the 2011-01-21 |
AM DIRECT INTERNATIONAL, INC. | 32245 SW 200 CT HOMESTEAD FL 33030 | Inactive | Company formed on the 2011-03-17 | |
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AM DIRECT AS | Julsundvegen 14 MOLDE 6412 | Active | Company formed on the 1989-01-11 |
AM DIRECT LTD | LAWRENCE HOUSE 37 NORMANTON ROAD, DERBY DERBY DE1 2GJ | Active - Proposal to Strike off | Company formed on the 2019-06-05 | |
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AM DIRECT INC | Tennessee | Unknown | |
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AM DIRECT LLC | Maine | Unknown | |
AM DIRECT LTD | 11 Kempsey Close Nottingham NOTTINGHAMSHIRE NG5 9LD | Active - Proposal to Strike off | Company formed on the 2021-04-06 | |
AM DIRECT ESTATES LTD | 4 CREASY COURT RAGLAN AVENUE WALTHAM CROSS HERTFORDSHIRE EN8 8EA | Active - Proposal to Strike off | Company formed on the 2021-06-18 | |
AM DIRECT SERVICE LIMITED | 57 Hodge Hill Road Birmingham B34 6DX | Active - Proposal to Strike off | Company formed on the 2021-10-21 | |
AM DIRECT LTD | 315 SETTLE STREET BOLTON LANCASHIRE BL3 3EB | Active | Company formed on the 2022-09-14 | |
AM DIRECTIONS LIMITED | 3.15 HOLLINWOOD BUSINESS CENTRE ALBERT STREET HOLLINWOOD OL8 3QL | Active | Company formed on the 2021-01-22 | |
AM DIRECTOR SERVICES LIMITED | STONE MANAGEMENT UNIT 31 THE COLONNADES ROYAL ALBERT DOCK LIVERPOOL L3 4AA | Active | Company formed on the 2022-03-14 |
Officer | Role | Date Appointed |
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ERIKA AKMENKALNE |
Officer | Role | Date Appointed | Date Resigned |
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COMWOOD SECRETARIAL LIMITED |
Company Secretary | ||
MARIANNE CELINE KNOWLES |
Director | ||
ORLANDO BARRIA FRAGO |
Director | ||
LAW FIRM LIMITED |
Company Secretary | ||
VICTORIYA EKSHTEIN |
Director | ||
FITTON LEGAL COMPANY LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMARTAVENUE LTD | Director | 2014-10-20 | CURRENT | 2014-10-20 | Dissolved 2016-05-17 | |
VERONA SOLUTION LIMITED | Director | 2014-07-31 | CURRENT | 2012-08-01 | Dissolved 2015-05-19 | |
BOOSTWELL LTD | Director | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2016-01-19 | |
SMILE ASSISTANCE LIMITED | Director | 2013-01-30 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
GLOBAL CAPITAL CONSULTING GCC LTD | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2015-09-08 | |
TARSER INVESTMENT LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Dissolved 2017-05-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | 25/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
AA | 25/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | 25/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Comwood Secretarial Limited on 2014-10-22 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE KNOWLES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/13 FROM 43 Downfield Road Cheshunt Hertfordshire EN8 8SP | |
AP01 | DIRECTOR APPOINTED MRS ERIKA AKMENKALNE | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 13/11/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/12/09 | |
AR01 | 13/11/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/12/08 | |
AR01 | 13/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE CELINE KNOWLES / 13/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMWOOD SECRETARIAL LIMITED / 13/11/2009 | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/12/2007 TO 25/12/2008 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/06/2008 TO 31/12/2007 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/2007 TO 30/06/2007 | |
363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: SUITE 12 3RD FLOOR QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON W1T 7PD | |
363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: SUITE 26 22 NOTTING HILL GATE LONDON W11 3JE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AM DIRECT LTD.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AM DIRECT LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |