A&M PERUVIAN COMPANY LTD
- Company statusactive
- Company No12296938
- Age5 years 8 months Incorporated 4 November 2019
- Officers2
Address
Synergy House, 7 Acorn Business Park, Mansfield, Nottinghamshire, NG18 1EX, United Kingdom
A&M PERUVIAN COMPANY LTD is an active company incorporated on 4 November 2019 and based in Mansfield, Nottinghamshire, United Kingdom. The company was registered 6 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 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Micro Entity
10 Months Ago on 27 Sep 2024
Confirmation Statement With Updates
10 Months Ago on 16 Sep 2024
Cessation Of A Person With Significant Control
11 Months Ago on 08 Aug 2024
Notification Of A Person With Significant Control
11 Months Ago on 08 Aug 2024
Notification Of A Person With Significant Control
11 Months Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2024
Certificate Change Of Name Company
1 Year Ago on 04 Jul 2024
Change Of Name Notice
1 Year Ago on 04 Jul 2024
Dissolution Withdrawal Application Strike Off Company
1 Year Ago on 18 Jun 2024
Gazette Notice Voluntary
1 Year Ago on 21 May 2024
Dissolution Application Strike Off Company
1 Year Ago on 14 May 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 25 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Nov 2022
Confirmation Statement With Updates
2 Years Ago on 08 Nov 2022
Resolution
3 Years Ago on 28 Jan 2022
Memorandum Articles
3 Years Ago on 28 Jan 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Oct 2021
Confirmation Statement With Updates
3 Years Ago on 26 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 15 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 08 Jun 2020
Change To A Person With Significant Control
5 Years Ago on 08 Jun 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 13 May 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 May 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEARDSWORTH, Sharon Elizabeth | director | May 1959 | 07 May 2020 |
| CAMPOS, Adriana Sofia | director | Jul 1997 | 17 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sharon Elizabeth Beardsworth | May 1959 | 17 Jun 2024 |
| Ms Adriana Sofia Campos | Jul 1997 | 17 Jun 2024 |
| Web Al Chilo Srl | 01 Feb 2020 | |
| Strategika Ltd | 04 Nov 2019 |
Related Companies
BEARDSWORTH, Sharon Elizabeth are mutual persons.
BEARDSWORTH, Sharon Elizabeth are mutual persons.
BEARDSWORTH, Sharon Elizabeth are mutual persons.
BEARDSWORTH, Sharon Elizabeth are mutual persons.
BEARDSWORTH, Sharon Elizabeth are mutual persons.
BEARDSWORTH, Sharon Elizabeth are mutual persons.
BEARDSWORTH, Sharon Elizabeth are mutual persons.
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