Menna Overview
Here’s a quick overview of AMC (CRICKLEWOOD) LTD 👀 — a London based business that started in 2014.
AMC (CRICKLEWOOD) LTD
- Company statusactive
- Company No09018879
- Age12 years 3 months Incorporated 30 April 2014
- Officers4
Address
242 Cricklewood Lane, London, NW2 2PU
AMC (CRICKLEWOOD) LTD is an active company incorporated on 30 April 2014 and based in London. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
75000 Veterinary activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 20 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 30 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 08 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 20 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 24 Dec 2020
Change Corporate Director Company With Change Date
5 Years Ago on 22 Dec 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 22 Dec 2020
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 22 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 22 Dec 2020
Appoint Corporate Director Company With Name Date
5 Years Ago on 22 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 26 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 26 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 06 May 2020
Mortgage Satisfy Charge Full
6 Years Ago on 12 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 11 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 05 Mar 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 07 Jan 2020
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAMELEON HENLEY LTD | corporate secretary | 02 May 2020 | |
| BALL, John Ralph | director | Feb 1953 | 30 Apr 2014 |
| PALMER, Dwynwen Mari | director | Jan 1973 | 30 Apr 2014 |
| CHAMELEON HENLEY LTD | corporate director | 02 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Ralph Ball | Feb 1953 | 06 Apr 2016 |
| Mrs Dwynwen Mari Palmer | Jan 1973 | 06 Apr 2016 |
| Mr Philip John Chaplin | Feb 1953 | 06 Apr 2016 |
| Chameleon Henley Ltd | 06 Apr 2016 |
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CHAMELEON HENLEY LTD, CHAPLIN, Philip John are mutual persons.
CHAMELEON HENLEY LTD, CHAPLIN, Philip John are mutual persons.
CHAMELEON HENLEY LTD, BALL, John Ralph, CHAPLIN, Philip John are mutual persons.
CHAMELEON HENLEY LTD, CHAPLIN, Philip John are mutual persons.
CHAMELEON HENLEY LTD, CHAPLIN, Philip John are mutual persons.
CHAMELEON HENLEY LTD, BALL, John Ralph, CHAPLIN, Philip John are mutual persons.
BALL, John Ralph, CHAPLIN, Philip John are mutual persons.
BALL, John Ralph are mutual persons.
BALL, John Ralph are mutual persons.
BALL, John Ralph are mutual persons.
BALL, John Ralph are mutual persons.
BALL, John Ralph are mutual persons.
BALL, John Ralph are mutual persons.
PALMER, Dwynwen Mari are mutual persons.
CHAPLIN, Philip John are mutual persons.
CHAPLIN, Philip John are mutual persons.
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BALL, John Ralph are mutual persons.
MELVILLE & BALL LTD
BALL, John Ralph are mutual persons.
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Menna Overview
Here’s a quick overview of AMC (CRICKLEWOOD) LTD 👀 — a London based business that started in 2014.