Introduction
Watch Company
A
A & M SPITZER LTD
A & M SPITZER LTD is an active company incorporated on 24 July 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. A & M SPITZER LTD was registered 6 years ago.(SIC: 68100, 68320)
Status
active
Active since 6 years ago
Company No
12121346
LTD Company
Age
6 Years
Incorporated 24 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 21 May 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
55 Fairholt Road London, N16 5EW,
Previous Addresses
158 Cromwell Road Salford M6 6DE United Kingdom
From: 24 July 2019To: 28 January 2021
8 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Left
Jan 21
Termination Director Company With Name T...
New Owner
Apr 21
Notification Of A Person With Significan...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SPITZER, Abraham
ActiveCromwell Road, SalfordM6 6DE
Born July 1974
Director
Appointed 24 Jul 2019
SPITZER, Abraham
Cromwell Road, SalfordM6 6DE
Born July 1974
Director
24 Jul 2019
Active
SPITZER, Miriam
ActiveCromwell Road, SalfordM6 6DE
Born August 1976
Director
Appointed 13 Apr 2021
SPITZER, Miriam
Cromwell Road, SalfordM6 6DE
Born August 1976
Director
13 Apr 2021
Active
SPITZER, Miriam
ResignedCromwell Road, SalfordM6 6DE
Born August 1976
Director
Appointed 24 Jul 2019
Resigned 28 Jan 2021
SPITZER, Miriam
Cromwell Road, SalfordM6 6DE
Born August 1976
Director
24 Jul 2019
Resigned 28 Jan 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Miriam Spitzer
ActiveCromwell Road, SalfordM6 6DE
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Apr 2021
Mrs Miriam Spitzer
Cromwell Road, SalfordM6 6DE
Born August 1976
Ownership of shares 25 to 50 percent
13 Apr 2021
Active
Mrs Miriam Spitzer
CeasedCromwell Road, SalfordM6 6DE
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jul 2019
Ceased 28 Jan 2021
Mrs Miriam Spitzer
Cromwell Road, SalfordM6 6DE
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jul 2019
Ceased 28 Jan 2021
Ceased
Mr Abraham Spitzer
ActiveCromwell Road, SalfordM6 6DE
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jul 2019
Mr Abraham Spitzer
Cromwell Road, SalfordM6 6DE
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jul 2019
Active
Filing History
23
Description
Type
Date Filed
Document
25 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2022
6 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2022
6 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2021
28 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2021
28 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2021