Am Despatch Limited (registration number 08718645) is a private limited company created on 2013-10-04 originating in England. This enterprise is located at Profile West Suite 2, Floor 1, 950 Great West Road, Brentford TW8 9ES. Am Despatch Limited operates SIC: 53201 that means "licensed carriers".

Company details

Name Am Despatch Limited
Number 08718645
Date of Incorporation: Friday 4th October 2013
End of financial year: 31 October
Address: Profile West Suite 2, Floor 1, 950 Great West Road, Brentford, TW8 9ES
SIC code: 53201 - Licensed carriers

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Javier M. (appointed on 31 October 2021). 1 secretary is present: Javier M. (appointed on 31 October 2021). The official register indexes 2 persons of significant control, namely: Javier M. owns over 3/4 of shares, 3/4 to full of voting rights, Fatah L. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 7,179 7,749 22,646 24,942 25,137 28,122 16,157 16,828 13,569
Fixed Assets - - 11,876 9,806 12,188 33,421 23,168 26,868 33,968
Total Assets Less Current Liabilities 2,172 -11,871 -2,264 15,825 23,120 58,826 39,650 -1,300 -86,964
Number Shares Allotted 100 100 100 - - - - - -
Shareholder Funds 2,172 -11,871 -2,264 - - - - - -
Tangible Fixed Assets 3,534 13,734 11,876 - - - - - -

People with significant control

Javier M.
31 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fatah L.
3 October 2016 - 31 October 2021
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Sunday 12th November 2023
filed on: 20th, November 2023 | confirmation statement
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