A&m 1704 Limited

Company Registration Number: 08370098

Company registered in England and Wales

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A&m 1704 Limited is a Private Company Limited by Shares first registered on 22 January 2013. Its current registered address is in London.

Registered Address

22 EASTCHEAP
2ND FLOOR
LONDON
EC3M 1EU

There are 177 companies currently registered at this postcode, including this one.

All companies at EC3M 1EU

Registration Data

Company Number

08370098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56210 - Event catering activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £380,375£243,247
of which Cash £25,589£55,307
Total Assets £380,375£243,247
Current Liabilities £214,230£155,069
Net Current Assets £166,145£88,178
Total Net Worth £166,145£88,178

Previous Names

No previous names

Company Officers

  • GANDOLFI, Mario

    Director

    Appointed on 1 March 2013

     

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: November 1959

    .
    Via Vincenzo Vela 27
    07026 Olbia
    Italy

  • P & T SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 January 2013

    Resigned on 19 April 2016

    22
    Eastcheap
    2nd Floor
    London
    EC3M 1EU
    United Kingdom

  • BUSHELL, Amy Elizabeth

    Director

    Appointed on 22 January 2013

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1988

    28a
    Hills Road
    Cambridge
    CB2 1LA
    United Kingdom

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

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Latest Filings

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJBRG8. Transaction: MzE1ODU5NDEyNGFkaXF6a2N4.

  2. 30 August 2016 Termination of appointment of P & T Secretaries Limited as a secretary on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM02. Barcode: X5EHMZ8Y. Transaction: MzE1NjE0ODI4MmFkaXF6a2N4.

  3. 18 April 2016 Termination of appointment of Amy Elizabeth Bushell as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X556OKJD. Transaction: MzE0NjU1ODQ4N2FkaXF6a2N4.

  4. 1 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSTLPM. Transaction: MzE0MDkyNTQzMGFkaXF6a2N4.

  5. 1 February 2016 Director's details changed for Ms Amy Elizabeth Bushell on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4ZSTLQQ. Transaction: MzE0MDkyNTE3N2FkaXF6a2N4.

  6. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLFFJM. Transaction: MzEzMTY1MDI5NmFkaXF6a2N4.

  7. 11 March 2015 Director's details changed for Ms Amy Elizabeth Bushell on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: CH01. Barcode: X42X6NND. Transaction: MzExODk4MzY3NWFkaXF6a2N4.

  8. 6 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X40OBTI2. Transaction: MzExNjgyNjgxNGFkaXF6a2N4.

  9. 6 February 2015 Secretary's details changed for P & T Secretaries Limited on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH04. Barcode: X40OBTHM. Transaction: MzExNjgyNjY1NmFkaXF6a2N4.

  10. 6 February 2015 Director's details changed for Amy Elizabeth Bushell on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X40OBTHU. Transaction: MzExNjgyNjY2MmFkaXF6a2N4.

  11. 3 December 2014 Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Address. Type: AD01. Barcode: X3LXDZCG. Transaction: MzExMjcxMDQzMWFkaXF6a2N4.

  12. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIO7X5. Transaction: MzEwODU2NDYyMmFkaXF6a2N4.

  13. 22 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X304OZ1M. Transaction: MzA5MzEzNjgyN2FkaXF6a2N4.

  14. 26 November 2013 Current accounting period shortened from 31 January 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2LYZ9O0. Transaction: MzA4OTQ4NDMwMWFkaXF6a2N4.

  15. 27 March 2013 Statement of capital following an allotment of shares on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Capital. Type: SH01. Barcode: X250GHTD. Transaction: MzA3NTMwNTkzNGFkaXF6a2N4.

  16. 27 March 2013 Director's details changed for Mr Mario Gandolfi on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X250DMTT. Transaction: MzA3NTI3OTcyM2FkaXF6a2N4.

  17. 20 March 2013 Appointment of Mr Mario Gandolfi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KQRKS. Transaction: MzA3NDgxNTA3NWFkaXF6a2N4.

  18. 22 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L20M2PWA. Transaction: MzA3MTUzMTQ0NGFkaXF6a2N4.

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