A M (EDINBURGH) LTD - GLASGOW


Company Profile Company Filings

Overview

A M (EDINBURGH) LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
A M (EDINBURGH) LTD was incorporated 3 years ago on 04/12/2020 and has the registered number: SC682924. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

A M (EDINBURGH) LTD - GLASGOW

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

6TH FLOOR GORDON CHAMBERS
GLASGOW
G1 3NQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CHIARA LUISA MARINI Jun 2004 British Director 2020-12-04 CURRENT
MISS ARIANNA GIULIA MARINI Mar 2001 British Director 2020-12-04 CURRENT
MRS GIULIA MIRELLA MARINI May 1971 British Director 2020-12-04 UNTIL 2022-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aeronautica Militare Uk Limited 2020-12-04 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIVA ITALIA LTD MOTHERWELL SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TME 20 LIMITED MOTHERWELL SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
TMK 2020 LIMITED MOTHERWELL SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
TMD 2020 LIMITED MOTHERWELL SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
MZS 20 LIMITED MOTHERWELL SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
MZWE 20 LIMITED MOTHERWELL SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CRL FASTFOODS LIMITED MOTHERWELL SCOTLAND Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
AERONAUTICA MILITARE UK LIMITED GLASGOW SCOTLAND Active -... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
RMGM PROPERTY LIMITED GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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NORD HORECA LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
SUD HORECA LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
EST HORECA LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
OVEST HORECA LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
A M (Edinburgh) Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-14 30-12-2022 £100 equity
A M (Edinburgh) Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-16 31-12-2021 £100 equity

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