AM FACILITIES MANAGEMENT LTD - PORTSMOUTH
| Company Profile | Company Filings |
Overview
AM FACILITIES MANAGEMENT LTD is a Private Limited Company from PORTSMOUTH and has the status: Active.
AM FACILITIES MANAGEMENT LTD was incorporated 12 years ago on 08/11/2011 and has the registered number: 07839147. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
AM FACILITIES MANAGEMENT LTD was incorporated 12 years ago on 08/11/2011 and has the registered number: 07839147. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
AM FACILITIES MANAGEMENT LTD - PORTSMOUTH
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/12/2022 | 31/05/2024 |
Registered Office
C/O ENCY ASSOCIATES PRINTWARE COURT
PORTSMOUTH
HANTS
PO5 1DS
This Company Originates in : United Kingdom
Previous trading names include:
BERNARDS ESTATE AGENTS (WATERLOOVILLE) LTD (until 22/08/2023)
BERNARDS ESTATE AGENTS (WATERLOOVILLE) LTD (until 22/08/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL WILLIAM BYRNE | Apr 1982 | British | Director | 2011-11-08 | CURRENT |
| MRS TARNIA LOUISE SIMMONS | May 1974 | British | Director | 2011-11-08 UNTIL 2016-07-01 | RESIGNED |
| MRS SORAYA PARKER | Nov 1982 | British | Director | 2011-11-09 UNTIL 2019-10-28 | RESIGNED |
| JASON AARON PARKER | Feb 1968 | British | Director | 2011-11-08 UNTIL 2019-10-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jason Aaron Parker | 2016-04-06 - 2019-10-28 | 2/1968 | Portsmouth Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Soraya Parker | 2016-04-06 - 2019-10-28 | 11/1982 | Old Portsmouth Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Daniel William Byrne | 2016-04-06 | 4/1982 | Portsmouth Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |