Introduction
Watch Company
A
A&M PHARMACY LTD
A&M PHARMACY LTD is an active company incorporated on 10 January 2019 with the registered office located in South Shields. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. A&M PHARMACY LTD was registered 7 years ago.(SIC: 64209, 86900)
Status
active
Active since 7 years ago
Company No
11760986
LTD Company
Age
7 Years
Incorporated 10 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
114-116 Fowler Street South Shields, NE33 1PZ,
Previous Addresses
Ferndene West Park Road Gateshead NE8 4SP United Kingdom
From: 17 January 2019To: 6 March 2024
6 Kensington Avenue Newcastle upon Tyne NE3 2HP United Kingdom
From: 10 January 2019To: 17 January 2019
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
AKRAM, Ayaz
ActiveFowler Street, South ShieldsNE33 1PZ
Secretary
Appointed 10 Jan 2019
AKRAM, Ayaz
Fowler Street, South ShieldsNE33 1PZ
Secretary
10 Jan 2019
Active
MALIK, Hassan
ActiveEastcliffe Avenue, Newcastle Upon TyneNE3 4SN
Secretary
Appointed 10 Jan 2019
MALIK, Hassan
Eastcliffe Avenue, Newcastle Upon TyneNE3 4SN
Secretary
10 Jan 2019
Active
AKRAM, Ayaz
ActiveFowler Street, South ShieldsNE33 1PZ
Born January 1974
Director
Appointed 10 Jan 2019
AKRAM, Ayaz
Fowler Street, South ShieldsNE33 1PZ
Born January 1974
Director
10 Jan 2019
Active
MALIK, Hassan Zaffar
ActiveEastcliffe Avenue, Newcastle Upon TyneNE3 4SN
Born August 1990
Director
Appointed 10 Jan 2019
MALIK, Hassan Zaffar
Eastcliffe Avenue, Newcastle Upon TyneNE3 4SN
Born August 1990
Director
10 Jan 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ayaz Akram
ActiveFowler Street, South ShieldsNE33 1PZ
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jan 2019
Mr Ayaz Akram
Fowler Street, South ShieldsNE33 1PZ
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jan 2019
Active
Mr Hassan Zaffar Malik
ActiveEastcliffe Avenue, Newcastle Upon TyneNE3 4SN
Born August 1990
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jan 2019
Mr Hassan Zaffar Malik
Eastcliffe Avenue, Newcastle Upon TyneNE3 4SN
Born August 1990
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jan 2019
Active
Filing History
25
Description
Type
Date Filed
Document
6 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2024
6 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 June 2020
4 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2019
4 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2019
17 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2019