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Company Information for

AM UK MANAGEMENT LIMITED

SMITH & WILLIAMSON LLP, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton, HAMPSHIRE, SO15 2BG,
Company Registration Number
06877068
Private Limited Company
Liquidation

Company Overview

About Am Uk Management Ltd
AM UK MANAGEMENT LIMITED was founded on 2009-04-14 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Am Uk Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AM UK MANAGEMENT LIMITED
 
Legal Registered Office
SMITH & WILLIAMSON LLP
4th Floor Cumberland House 15-17 Cumberland Place
Southampton
HAMPSHIRE
SO15 2BG
Other companies in WC2H
 
Filing Information
Company Number 06877068
Company ID Number 06877068
Date formed 2009-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB977876728  
Last Datalog update: 2023-12-30 12:03:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AM UK MANAGEMENT LIMITED
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Company Officers of AM UK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CAREL OLE VAN DER VORM
 Director 2009-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
ATHENAEUM SECRETARIES LIMITED
 Company Secretary 2009-04-14 2009-04-14
ATHENAEUM DIRECTORS LIMITED
 Director 2009-04-14 2009-04-14
SIMON JOHN PESKETT
 Director 2009-04-14 2009-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAREL OLE VAN DER VORM SOUTHBERG HOLDINGS UK II LIMITED Director 2017-12-27 CURRENT 2017-12-27 Active - Proposal to Strike off
CAREL OLE VAN DER VORM SOUTHBERG HOLDINGS UK LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
CAREL OLE VAN DER VORM 47 CLARENDON ROAD RTM COMPANY LIMITED Director 2008-10-14 CURRENT 2007-09-28 Dissolved 2017-08-01
CAREL OLE VAN DER VORM 47 CLARENDON ROAD FREEHOLD COMPANY LIMITED Director 2008-10-14 CURRENT 2007-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-30Final Gazette dissolved via compulsory strike-off
2023-09-30Voluntary liquidation. Notice of members return of final meeting
2023-02-09Voluntary liquidation Statement of receipts and payments to 2022-12-08
2022-02-04Voluntary liquidation Statement of receipts and payments to 2021-12-08
2022-02-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-08
2020-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/20 FROM 7 Southwick Mews Southwick Mews London W2 1JG England
2020-12-15600Appointment of a voluntary liquidator
2020-12-15LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-09
2020-12-15LIQ01Voluntary liquidation declaration of solvency
2020-02-27CH01Director's details changed for Carel Ole Van Der Vorm on 2020-02-27
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/18 FROM 1st Floor 4 Ching Court London WC2H 9EY
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2018-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-07-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-14AR0114/04/16 ANNUAL RETURN FULL LIST
2015-07-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14AR0114/04/15 ANNUAL RETURN FULL LIST
2014-07-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-22AR0114/04/14 ANNUAL RETURN FULL LIST
2013-09-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0114/04/13 ANNUAL RETURN FULL LIST
2012-06-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0114/04/12 ANNUAL RETURN FULL LIST
2011-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/11 FROM 25 Moorgate London EC2R 6AY England
2011-05-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0114/04/11 ANNUAL RETURN FULL LIST
2010-06-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0114/04/10 ANNUAL RETURN FULL LIST
2010-01-08AA01Previous accounting period shortened from 30/04/10 TO 31/12/09
2009-05-20288aDirector appointed carel ole van der vorm
2009-05-15288bAPPOINTMENT TERMINATED SECRETARY ATHENAEUM SECRETARIES LIMITED
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR SIMON PESKETT
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR ATHENAEUM DIRECTORS LIMITED
2009-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AM UK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-12-14
Notices to2020-12-14
Resolution2020-12-14
Fines / Sanctions
No fines or sanctions have been issued against AM UK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AM UK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 UK MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of AM UK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AM UK MANAGEMENT LIMITED
Trademarks
We have not found any records of AM UK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AM UK MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AM UK MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AM UK MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAM UK MANAGEMENT LIMITEDEvent Date2020-12-14
Name of Company: AM UK MANAGEMENT LIMITED Company Number: 06877068 Nature of Business: Other Business support activities not elsewhere classified Registered office: 7 Southwick Mews, Southwick Mews, L…
 
Initiating party Event TypeNotices to
Defending partyAM UK MANAGEMENT LIMITEDEvent Date2020-12-14
 
Initiating party Event TypeResolution
Defending partyAM UK MANAGEMENT LIMITEDEvent Date2020-12-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AM UK MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AM UK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SO15 2BG