Introduction
Watch Company
A
AAM RENTAL MANAGEMENT LTD
AAM RENTAL MANAGEMENT LTD is an active company incorporated on 9 August 2018 with the registered office located in St. Neots. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of cars and light motor vehicles and 1 other business activity. AAM RENTAL MANAGEMENT LTD was registered 7 years ago.(SIC: 77110, 77120)
Status
active
Active since 7 years ago
Company No
11508359
LTD Company
Age
7 Years
Incorporated 9 August 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 6 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 28 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Previous Company Names
CAMELOT VEHICLE RENTALS LIMITED
From: 9 August 2018To: 7 October 2020
Address
3 Eaton Court Colmworth Business Park Eaton Socon St. Neots, PE19 8ER,
Previous Addresses
5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ United Kingdom
From: 9 August 2018To: 7 September 2020
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
LAVALLIN, Jeremy Wayne
ActiveWare Road, HertfordSF13 7HJ
Born May 1958
Director
Appointed 08 Oct 2020
LAVALLIN, Jeremy Wayne
Ware Road, HertfordSF13 7HJ
Born May 1958
Director
08 Oct 2020
Active
MATHER, Colin
ActiveColmworth Business Park, St. NeotsPE19 8ER
Born January 1963
Director
Appointed 09 Aug 2018
MATHER, Colin
Colmworth Business Park, St. NeotsPE19 8ER
Born January 1963
Director
09 Aug 2018
Active
MATHER, Colin
ResignedColmworth Business Park, St. NeotsPE19 8ER
Secretary
Appointed 18 Jan 2019
Resigned 03 Dec 2025
MATHER, Colin
Colmworth Business Park, St. NeotsPE19 8ER
Secretary
18 Jan 2019
Resigned 03 Dec 2025
Resigned
FINN, Kevin Joseph
ResignedYeomans Court, HertfordSG13 7HJ
Born June 1960
Director
Appointed 09 Aug 2018
Resigned 18 Aug 2020
FINN, Kevin Joseph
Yeomans Court, HertfordSG13 7HJ
Born June 1960
Director
09 Aug 2018
Resigned 18 Aug 2020
Resigned
THOMPSON, Mark Stuart
ResignedColmworth Business Park, Eaton SoconPE19 8ER
Born October 1974
Director
Appointed 08 Oct 2020
Resigned 03 Dec 2025
THOMPSON, Mark Stuart
Colmworth Business Park, Eaton SoconPE19 8ER
Born October 1974
Director
08 Oct 2020
Resigned 03 Dec 2025
Resigned
WERRETT, Catherine Jane
ResignedYeomans Court, HertfordSG13 7HJ
Born December 1972
Director
Appointed 09 Aug 2018
Resigned 18 Jan 2019
WERRETT, Catherine Jane
Yeomans Court, HertfordSG13 7HJ
Born December 1972
Director
09 Aug 2018
Resigned 18 Jan 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Colmworth Business Park, Eaton SoconPE19 8ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Aug 2018
Alliance Asset Management Limited
Colmworth Business Park, Eaton SoconPE19 8ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Aug 2018
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
6 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2022
28 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 June 2021
7 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 October 2020
7 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2019