Introduction
Watch Company
A
AM COMPANIES LIMITED
AM COMPANIES LIMITED is an dissolved company incorporated on 11 February 2021 with the registered office located in Warwick. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AM COMPANIES LIMITED was registered 5 years ago.(SIC: 64209)
Status
dissolved
Active since 5 years ago
Company No
13195594
LTD Company
Age
5 Years
Incorporated 11 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 12 July 2021 (4 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
9 Smith Street Warwick, CV34 4JA,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HAWKE, Alexander Richard
ActiveSmith Street, WarwickCV34 4JA
Born June 1991
Director
Appointed 11 Feb 2021
HAWKE, Alexander Richard
Smith Street, WarwickCV34 4JA
Born June 1991
Director
11 Feb 2021
Active
OLIVER-BYRNE, Alexander
ActiveAvon Street, WarwickCV34 4PX
Born August 1955
Director
Appointed 11 Feb 2021
OLIVER-BYRNE, Alexander
Avon Street, WarwickCV34 4PX
Born August 1955
Director
11 Feb 2021
Active
OLIVER-BYRNE, James Francis Daniel
ActiveSmith Street, WarwickCV34 4JA
Born August 1988
Director
Appointed 11 Feb 2021
OLIVER-BYRNE, James Francis Daniel
Smith Street, WarwickCV34 4JA
Born August 1988
Director
11 Feb 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Francis Daniel Oliver-Byrne
ActiveSmith Street, WarwickCV34 4JA
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Feb 2021
Mr James Francis Daniel Oliver-Byrne
Smith Street, WarwickCV34 4JA
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Feb 2021
Active
Mr Alexander Richard Hawke
ActiveSmith Street, WarwickCV34 4JA
Born June 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Feb 2021
Mr Alexander Richard Hawke
Smith Street, WarwickCV34 4JA
Born June 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Feb 2021
Active
Filing History
10
Description
Type
Date Filed
Document
12 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2021