Menna Overview
Here’s a quick overview of AMR BOOKKEEPING SOLUTIONS LIMITED 👀 — a Tonbridge based business that started in 2005.
AMR BOOKKEEPING SOLUTIONS LIMITED
- Company statusactive
- Company No05484678
- Age21 years 1 month Incorporated 20 June 2005
- Officers4
Address
Unit 4a Valley Industries, Cuckoo Lane, Tonbridge, TN11 0AG, England
AMR BOOKKEEPING SOLUTIONS LIMITED is an active company incorporated on 20 June 2005 and based in Tonbridge, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 08 Oct 2025
Resolution
10 Months Ago on 23 Sep 2025
Capital Name Of Class Of Shares
10 Months Ago on 23 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 03 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 14 Jan 2025
Memorandum Articles
1 Year Ago on 21 Sep 2024
Resolution
1 Year Ago on 04 Sep 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 02 Sep 2024
Capital Allotment Shares
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 19 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Jun 2023
Resolution
3 Years Ago on 27 May 2023
Capital Return Purchase Own Shares
3 Years Ago on 22 Mar 2023
Capital Cancellation Shares
3 Years Ago on 07 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 15 Feb 2023
Capital Return Purchase Own Shares
3 Years Ago on 02 Sep 2022
Capital Cancellation Shares
3 Years Ago on 16 Aug 2022
Resolution
4 Years Ago on 15 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jul 2022
Resolution
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALE, Rachael | secretary | 20 Jun 2005 | |
| HALE, Rachael | director | Jun 1974 | 20 Jun 2005 |
| HARDWICK, Estelle Maureen | director | Sep 1971 | 16 Mar 2015 |
| MCCUSKER, Victoria Lisbeth Dinah | director | Oct 1967 | 01 Jul 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Victoria Lisbeth Dinah Mccusker | Oct 1967 | 20 Jun 2022 |
| Mrs Rachael Hale | Jun 1974 | 20 Jun 2022 |
| Mrs Marian Pope | Mar 1949 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of AMR BOOKKEEPING SOLUTIONS LIMITED 👀 — a Tonbridge based business that started in 2005.