A M M Ltd.

Company Registration Number: 03642334

Company registered in England and Wales

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A M M Ltd. is a Private Company Limited by Shares first registered on 1 October 1998. Its current registered address is in Maidenhead, Berkshire.

Registered Address

KINGS COTTAGE BARN
KINGS LANE COOKHAM DEAN
MAIDENHEAD
BERKSHIRE
SL6 9AZ

There are 3 companies currently registered at this postcode, including this one.

All companies at SL6 9AZ

Registration Data

Company Number

03642334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £162,765£65,363£124,420£22,012£10,192£10,127
of which Cash £118,490£29,408£47,151£1,648£0£3,085
Total Assets £162,765£65,363£124,420£22,012£10,192£10,127
Current Liabilities £109,331£58,606£115,828£8,023£11,927£7,449
Net Current Assets £53,434£6,757£8,592£13,989£-1,735£2,678
Total Net Worth £55,914£7,543£9,640£13,989£1,735£3,146

Previous Names

  • ASSET MANAGEMENT MATTERS LIMITED, active until 8 November 2001
  • IBIS (453) LIMITED, active until 20 November 1998

Company Officers

  • LOVEDAY, Deborah Frances Ann

    Secretary

    Appointed on 16 November 1998

     

    Kings Cottage Kings Lane
    Cookham Dean
    Maidenhead
    Berkshire
    SL6 9AZ

  • LOVEDAY, Anthony Mark Roderick

    Director

    Appointed on 16 November 1998

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1959

    Kings Cottage Kings Lane
    Cookham Dean
    Maidenhead
    Berkshire
    SL6 9AZ

  • LOVEDAY, Deborah Frances Ann

    Director

    Appointed on 16 November 1998

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: February 1960

    Kings Cottage Kings Lane
    Cookham Dean
    Maidenhead
    Berkshire
    SL6 9AZ

  • TSD SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 1 October 1998

    Resigned on 16 November 1998

    2 Serjeants Inn
    London
    EC4Y 1LT

  • TSD NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 October 1998

    Resigned on 16 November 1998

    2 Serjeants Inn
    London
    EC4Y 1LT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8WFF7. Transaction: MzE1NDAxOTY0OGFkaXF6a2N4.

  2. 24 November 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVLCIR. Transaction: MzEzNTg5MzAxN2FkaXF6a2N4.

  3. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CROSBU. Transaction: MzEyODE2ODc1MmFkaXF6a2N4.

  4. 16 November 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3KRJMTN. Transaction: MzExMTQyNDc5N2FkaXF6a2N4.

  5. 17 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X33VKEUB. Transaction: MzA5NjM0OTIxNGFkaXF6a2N4.

  6. 3 November 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2KE02C1. Transaction: MzA4ODA5MTAyN2FkaXF6a2N4.

  7. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS2CE0. Transaction: MzA4MjUzMTY0NWFkaXF6a2N4.

  8. 31 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOU20H. Transaction: MzA2NjczNjkzN2FkaXF6a2N4.

  9. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBIP6P. Transaction: MzA2MTcwNzUwNGFkaXF6a2N4.

  10. 9 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XZJ1ZY8L. Transaction: MzA0NTE1NzU1N2FkaXF6a2N4.

  11. 1 September 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AF7PMX48. Transaction: MzA0MzA5NDY5NmFkaXF6a2N4.

  12. 19 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XOXIUODV. Transaction: MzAyNTQ3OTAwNmFkaXF6a2N4.

  13. 31 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRJX3M5Y. Transaction: MzAyMDU1NTA4NWFkaXF6a2N4.

  14. 21 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XP2VNEAU. Transaction: MzAwMTE3NDQ5NGFkaXF6a2N4.

  15. 21 October 2009 Director's details changed for Deborah Frances Ann Loveday on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XP2VMEAT. Transaction: MzAwMTE3MzI1MGFkaXF6a2N4.

  16. 21 October 2009 Director's details changed for Anthony Mark Roderick Loveday on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XP2VLEAS. Transaction: MzAwMTE3MzI0N2FkaXF6a2N4.

  17. 27 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P6KYKCQZ. Transaction: MjA0MDE1MTkwMWFkaXF6a2N4.

  18. 15 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYGZJ3YU. Transaction: MjAxNTU1MzYzNGFkaXF6a2N4.

  19. 2 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANP4F2PW. Transaction: MjAxMjQzMTU1MmFkaXF6a2N4.

  20. 3 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk1OTQ3MWFkaXF6a2N4.

  21. 31 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc0Njc5NGFkaXF6a2N4.

  22. 10 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA5ODU1M2FkaXF6a2N4.

  23. 13 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjExNzU3NGFkaXF6a2N4.

  24. 21 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjM5MzE0N2FkaXF6a2N4.

  25. 7 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzODY5NTU3M2FkaXF6a2N4.

  26. 2 December 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAxODIwNWFkaXF6a2N4.

  27. 6 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1ODc3NDQ5MGFkaXF6a2N4.

  28. 18 December 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM4Mjc0MGFkaXF6a2N4.

  29. 21 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4MTA2MDg5OWFkaXF6a2N4.

  30. 3 December 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDYwNTA4MWFkaXF6a2N4.

  31. 1 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1MzY2NDgyMWFkaXF6a2N4.

  32. 8 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzgyNTk4NGFkaXF6a2N4.

  33. 8 October 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc4MDM2MWFkaXF6a2N4.

  34. 31 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzNjk3ODUzOGFkaXF6a2N4.

  35. 14 December 2000 Return made up to 01/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI2NDczNmFkaXF6a2N4.

  36. 1 November 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0NDQzMTY2OGFkaXF6a2N4.

  37. 26 October 1999 Return made up to 01/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgyNDUxNWFkaXF6a2N4.

  38. 9 December 1998 Ad 16/11/98--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTUyNTMxNGFkaXF6a2N4.

  39. 26 November 1998 Registered office changed on 26/11/98 from: 2 serjeants inn london EC4Y 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTM2ODk5OWFkaXF6a2N4.

  40. 26 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzYyMDk3NmFkaXF6a2N4.

  41. 26 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjk5MzQwMGFkaXF6a2N4.

  42. 26 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDIxMDMzNWFkaXF6a2N4.

  43. 26 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA0NTk4OWFkaXF6a2N4.

  44. 19 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzQwMjQ2OWFkaXF6a2N4.

  45. 1 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzAyMzE5M2FkaXF6a2N4.

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